Campaign Finance

Ohio: “Mary Taylor’s $3 Million Campaign Loan Subject of State Legislator’s Elections Complaint” by Andrew Tobias for Cleveland Plain Dealer

Elections

California: “Crimes Are No Longer a Disqualification for Republican Candidates” by Michael Scherer (Washington Post) for San Francisco Chronicle

Georgia: “Georgia Governor Candidate Aims Gun at Teen in Campaign Ad. ‘Get Over It,’ He Tells Critics.” by Samantha Scxhmidt (Washington Post) for Chicago Tribune

Ethics

National: “Mueller Raised Possibility of Presidential Subpoena in Meeting with Trump’s Legal Team” by Carol Leonnig and Robert Costa (Washington Post) for Chicago Tribune

Maryland: “Maryland Schools Superintendent Rejects Verletta White as Baltimore County Schools Chief, Citing Ethics Lapse” by Liz Bowie and Doug Donovan for Baltimore Sun

Massachusetts: “Rosenberg Cited for ‘Failure of Judgment and Leadership’ in Blistering Ethics Report” by Matt Stout, Joshua Miller, and Yvonne Abraham for Boston Globe

New York: “NY Appeals Court Rejects de Blasio’s Bid to Shield Emails from Disclosure” by Andrew Denney for New York Law Journal

Oklahoma: “Chairman of Oklahoma Ethics Commission Accuses Legislators of Retaliation” by Nolan Clay for The Oklahoman

Washington D.C.: “Anti-Semitic Conspiracy Theories Roil DC City Government” by Ashraf Khalili for Associated Press

Lobbying

National: “Lobbyist Helped Broker Scott Pruitt’s $100,000 Trip to Morocco” by Kevin Sullivan, Juliet Eilperin, and Brady Dennis (Washington Post) for Chicago Tribune

England: “Cabinet Office Searches for Lobbying Tsar Who Can ‘Command Respect’” by David Singleton for Public Affairs Now

Missouri: “Lobbyist Gift Ban Legislation Proceeds – with a Twist” by Katie Parkins and Sarah Kellog for Columbian Missourian

On April 30, the Trudeau government, through the Minister of Democratic Institutions, introduced a bill intended to reform federal elections in Canada.

Bill C-76, the Elections Modernization Act, amends the Canada Elections Act to limit election periods to a maximum of 50 days, to establish spending limits for third parties and political parties during a defined period before the election period of a general election held on a day fixed, and to establish measures to increase transparency regarding the participation of third parties in the electoral process.

To achieve third party transparency, the bill adds reporting requirements for third parties engaging in partisan activities, partisan advertising, and election surveys to the reporting requirements for third parties engaging in election advertising and creates an obligation for third parties to open a separate bank account for expenses related those matters. In addition, the bill also creates an obligation for political parties and third parties to identify themselves in partisan advertising during the defined period before the election period.

The legislation also amends the Parliament of Canada Act to prevent the calling of a by-election when a vacancy in the House of Commons occurs within nine months before the day fixed for a general election under the Canada Elections Act.

Another other goal of the bill is to reduce barriers to both electoral and voting participation.

Campaign Finance

Canada: “B.C. Closes ‘Loophole’ in Municipal Campaign Finance Laws” by Frances Bula for Globe and Mail

National: “Meet the Little-Known ‘Big Fish’ Megadonor Setting the Tone for GOP Primary Races” by Michelle Ye Hee Lee and Michael Scherer for Northwest Herald

Pennsylvania: “Contractor’s Political Contribution Returned Due to Lehigh County Pay-to-Play Law” by Tom Shortell for Allentown Morning Call

Ethics

National: “With Congress Stalled on Sexual Harassment Legislation, Lawmakers Can Escape Sanctions by Quitting” by Deidre Shesgreen for USA Today

Ohio: “Former Councilman Joe Cimperman Agrees to Plead Guilty to Ethics Charges, Pay Fine” by Corey Shaffer for Cleveland Plain Dealer

South Carolina: “South Carolina Lawmakers Getting Help on Following State Ethics Laws” by Seanna Adcox (Associated Press) for Charleston Post and Courier

Legislative Issues

Minnesota: “Allegations Against Minnesota Rep. Rod Hamilton Pose Big Test for New House Sexual Harassment Policy” by Brianna Bierschbach for Minnesota Post

Lobbying

National: “EPA Watchdog Opens Probe of Scott Pruitt’s $50 Condo Rental” by Jennifer Dhouly for Bloomberg.com

Texas: “Committee Fails to Endorse Lobbying Rules Changes” by Jo Clifton for Austin Monitor

Gov. Greg Abbott called a special election this week to replace U.S. Rep. Blake Farenthold. Farenthold resigned his seat in congress this month after an ethics investigation stemming from a 2014 sexual harassment allegation.

The special election will take place on June 30, 2018, and a runoff election is anticipated to be held this fall.

Gov. Abbott sent Farenthold a letter this week requesting he pay for the cost of the special election since he has not reimbursed the $84,000 of taxpayer money he used to settle the sexual harassment claim.

The letter asked for a response to the request by May 2.

National:

For Politicians Scraping Bottom, a Scarce Resource: Impeachment Lawyers
New York Times – Alan Blinder | Published: 4/22/2018

There are only a handful of lawyers who have helped shepherd governors and lawmakers through the trauma of a possible impeachment. Despite the high stake, the nation’s statehouse impeachment bar is made of up just a few battle-tested lawyers who have improvised legal strategies largely on history and hunches. An impeachment, lawyers who have worked on such proceedings around the country agree, is a political process imbued with law, where electoral rivalries and ambitions uncomfortably share the stage with talk of traditions and procedures. Ross Garber, after representing besieged governors in Alabama, Connecticut, and South Carolina, has arguably become the nation’s leading practitioner of a subspecialty whose relevance can be a barometer of political rancor.

Federal:

Lobbyist Whose Wife Rented to Pruitt Lobbied EPA Despite Denials
Politico – Theodoric Meyer and Eliana Johnson | Published: 4/20/2018

The lobbyist whose wife rented Environmental Protection Agency (EPA) Administrator Scott Pruitt a room in a Capitol Hill condominium for $50 a night helped arrange a meeting at the agency related to restoration of the Chesapeake Bay. Dennis Treacy, a former Smithfield Foods executive who now sits on the board of the Smithfield Foundation, first reached out to an official in EPA’s Office of Intergovernmental Relations to arrange the session as part of his role as the Chesapeake Bay Commission’s citizen representative. Subsequently, Williams & Jensen Chairperson J. Steven Hart – whose wife was then renting a room to Pruitt – called the administrator’s aides to encourage them to take the meeting.  Hart has said he is resigning from the firm over the matter.

Mulvaney Backlash May Drive Political Money Changes
Roll Call – Kate Ackley | Published: 4/26/2018

Mick Mulvaney, the White House budget chief and interim director of the Consumer Financial Protection Bureau, told banking executives that as a member of Congress he always met with constituents, but never out-of-town lobbyists unless they gave him campaign money – part of an exhortation to the bankers to push their agenda on Capitol Hill. “If you’re a lobbyist who never gave us money, I didn’t talk to you; if you’re a lobbyist who gave us money, I might talk to you,” Mulvaney said at an American Bankers Association conference. Campaign finance watchdogs and their allied lawmakers are seizing on the dustup to advance both long-shot legislative changes as well as voluntary ones, such as lawmakers refusing donations from PACs or registered lobbyists.

From the States and Municipalities:

California: O.C. Anti-Corruption Task Force Collapsed Amid Infighting Between Federal and Local Investigators
Los Angeles Times – Adam Elmahrek and Richard Winton | Published: 4/17/2018

In the wake of a grand jury report declaring that misconduct was “actively festering” in local government, Orange County created a corruption task force. But nearly four years after it began, the operation quietly fell apart last year amid conflicts between local and federal investigators who had little to show for their work together, according to a Los Angeles Times investigation. Sources said federal agents harbored suspicions about supervisors in the district attorney’s office seeking information about separate FBI corruption probes. And officials clashed over separate inquiries into the mayor of Santa Ana. The end of the task force marks the latest setback in a county where attempts to target corruption have often run into apathy or outright resistance from political leaders.

Colorado: U.S. Rep. Doug Lamborn Should Be Kept Off the 2018 Ballot, Colorado Supreme Court Rules
Denver Post – Jesse Paul, Mark Matthews, and John Frank | Published: 4/23/2018

The Colorado Supreme Court ruled U.S. Rep. Doug Lamborn cannot appear on the ballot in the 2018 Republican primary. The justices said Ryan Tipple, one of the petitioners Lamborn hired to collect the required signatures to qualify, was not a bona fide resident of Colorado, which is required by election law, making the signatures invalid. “We recognize the gravity of this conclusion, but Colorado law does not permit us to conclude otherwise,” the court said. Lamborn’s campaign indicated he would challenge the ruling in federal court.

Maryland: Baltimore City Council Bill Would Tighten Restrictions on Lobbyists, Require Forms Go Online
Baltimore Sun – Luke Broadwater | Published: 4/23/2018

Baltimore City Councilperson Zeke Cohen introduced a bill that would tighten restrictions on lobbyists. The Transparency in Lobbying Act would require lobbyists to identify who they are to city government officials and file quarterly disclosure reports. It also would require the ethics board to post the disclosure reports online within 30 days of their filing and consider a three-year ban for lobbyists who violate the law. Cohen said he has experienced frustration trying to figure out whom the lobbyists approaching him represent.

Michigan: Trash Titan Chuck Rizzo Gets 5½ Years: ‘I’ve let many people down’
Detroit Free Press – Tresa Baldas | Published: 4/23/2018

Fallen trash mogul Chuck Rizzo will spend 66 months in prison for bribing politicians and stealing money from the garbage-hauling firm he built into a regional powerhouse. Rizzo is one of the central figures in a widespread corruption scandal that ensnared Macomb County politicians, fellow businessperson Gasper Fiore, and Detroit police officers. Prosecutors said Rizzo bribed public officials in at least four communities to win lucrative contracts and embezzled $900,000 from his company and investors to line his own pockets.

Missouri: Greitens Charged with Second Felony After AG Investigation into Veterans Charity
Kansas City Star – Jason Hancock, Allison Kite, and Bryan Lowry | Published: 4/20/2018

Missouri Gov. Eric Greitens was indicted for illegally obtaining a donor list from a veterans charity he founded and using it to raise money for his 2016 campaign, a new blow to Greitens in a deepening political and sex scandal that has threatened his grip on the governor’s office. He was charged with one felony count of tampering with computer data in connection with the donor list. The charge dates back to actions prosecutors say took place in April 2015, when Greitens, a former Navy SEAL, was running for governor and serving on the board of directors for The Mission Continues. According to the charging document, Greitens directed an employee of the charity to take a list of donors from The Missouri Continues.

New Jersey: Video Shows Port Authority Commissioner Telling Cops: ‘You may shut the f— up!’
Newark Star-Ledger – Ted Sherman (NJ Advance Media) | Published: 4/24/2018

A Port Authority of New York and New Jersey commissioner who abruptly resigned had been caught on camera delivering an expletive-laced tirade to police officers during a traffic stop. The Tenafly Police Department released the video showing Caren Turner attempting to leverage her influence, talking about who she knew, and complaining the police had “ruined” a holiday weekend with the stop of her daughter and three friends. The video also shows her becoming increasingly agitated with the responding officers and shouting an expletive at them. Turner resigned after the authority learned of the incident. She had chaired the agency’s ethics committee.

New York: Former de Blasio Fundraiser Facing Criminal Charges for Straw Donations in 2013 Mayoral Election
New York Daily News – Molly Newman, Shayna Jacobs, and James Fanelli | Published: 4/19/2018

Thirteen suspects and nine companies, including a major donor to New York City Mayor Bill de Blaio, were accused of rigging public works contracts and abusing the campaign finance system. Husam Ahmad, the founder of construction firm HAKS, was one of several figures linked to the company accused of paying off a Department of Environmental Protection employee to gain unfair access to information about city water system projects. Ahmad was a major contributor and fundraiser for de Blasio’s 2013 campaign and was in turn appointed to the board of the Mayor’s Fund to Advance New York City.

New York: JCOPE Passes Sweeping New Lobbying Regulations
Albany Times Union – Chris Bragg | Published: 4/24/2018

The New York Joint Commission on Public Ethics (JCOPE) approved new rules that overhaul the state’s lobbying law. A major provision will create more disclosure around so-called grassroots lobbying in which well-funded interest groups seek to sway public and elected official opinions through campaign-style efforts. The rules also include an explicit requirement that lobbyists disclose the names of the lawmakers they attempt to influence. The regulations, however, face possible legal action. David Grandeau, the state’s former top lobbying official, said the Legislature never passed a law authorizing JCOPE to broadly reinterpret New York’s lobbying rules.

Ohio: How One GOP Heiress Influenced the Ohio House – and Its Leader’s Demise
Cincinnati Enquirer – Jessie Balmert | Published: 4/23/2018

Cliff Rosenberger was just 33 years old in 2014, when he was chosen to replace Ohio Speaker Bill Batchelder. Rosenberger did not have years of policy experience or a political pedigree, but he did have wealthy Republican donor Virginia Ragan’s money and Batchelder’s support. Ragan’s bankroll helped construct the Republican-controlled Ohio House that Rosenberger built. In the end, Ragan’s money also helped to destroy Rosenberger’s political career. The FBI is investigating Rosenberger’s many trips as a lawmaker and his lavish lifestyle generally, including a condominium he rented from Ragan.

Ohio: Questions Raised About Campaign Contributions and Influence at Columbus City
Columbus Dispatch – Doug Caruso and Rick Rouan | Published: 4/22/2018

Real-estate developers, unions, and some wealthy individuals who do business with the city contributed millions of dollars to the campaigns of elected officials in Columbus. City officials raised about $8.4 million from nearly 5,000 donors disclosed on reports filed from mid-2014 through 2017, but more than 60 percent of that money came from less than four percent of the contributors, according to an analysis. These large donations have prompted critics to question what influence that money leverages in City Hall. Many of the largest donors lobby for zoning changes and compete for contracts. They negotiate with the city on union deals or seek tax incentives. More than half of the 20 largest contributors are developers or linked to companies with business interests throughout the city.

Washington: Washington’s Lottery Deputy Director Ousted After Ethics Investigation
Seattle Times – Rachel LaCorte (Associated Press) | Published: 4/20/2018

Jim Warick, deputy director of Washington’s Lottery, was fired following an investigation into ethics complaints that found he and other lottery employees accepted drinks and food from a vendor who had a contract with the agency, and several employees likely got free hotel rooms during a work trip that coincided with the South by Southwest festival in Austin, Texas. Both state law and the Lottery’s own code of ethics prohibit using their positions to secure special privileges or to accept most gifts. Lottery employees fall under a section of the law that subjects them to greater restrictions than other state employees, and under an ethics advisory opinion, those employees may not accept food when a vendor sponsors a presentation.

State and Federal Communications produces a weekly summary of national news, offering more than 60 articles per week focused on ethics, lobbying, and campaign finance.

Campaign Finance

National: “If a Parent’s Day Job Is Running for Congress, Can the Campaign Pay for Child Care?” by Danielle Kurtz for Minnesota Public Radio

Maryland: “Baltimore City Council to Consider Public Financing of City Elections” by Ian Duncan for Baltimore Sun

Montana: “Former State Legislator Finally Pays $70K Fine for Campaign Finance Violations” by Ed Kemmick for Missoula Current

Ohio: “How One GOP Heiress Influenced the Ohio House – and Its Leader’s Demise” by Jessie Balmert for Cincinnati Enquirer

South Dakota: “A 6-Year-Old Gave $1,000 to Paul TenHaken – and It’s Legal” by Joe Sneve for Sioux Falls Argus Leader

Elections

National: “U.S. Rep. Doug Lamborn Should Be Kept Off the 2018 Ballot, Colorado Supreme Court Rules” by Jesse Paul, Mark Matthews, and John Frank for Denver Post

Ethics

California: “O.C. Anti-Corruption Task Force Collapsed Amid Infighting Between Federal and Local Investigators” by Adam Elmahrak and Richard Winton for Los Angeles Times

Michigan: “Trash Titan Chuck Rizzo Gets 5½ Years: ‘I’ve let many people down’” by Tresa Baldas for Detroit Free Press

Lobbying

National: “Protesters Target NRA Lobbyist’s Home and Wife’s Business” by Rachel Weiner for Washington Post

New York: “JCOPE Passes Sweeping New Lobbying Regulations” by Chris Bragg for Albany Times

Campaign Finance

Missouri: “Greitens Charged with Second Felony After AG Investigation into Veterans Charity” by Jason Hancock, Allison Kite, and Bryan Lowry for Kansas City Star

Ohio: “Questions Raised About Campaign Contributions and Influence at Columbus City Hall” by Doug Caruso and Rick Rouan for Columbus Dispatch

Pennsylvania: “Philadelphia Tries Again on Campaign Finance Reforms” by Ryan Briggs for City & State Pennsylvania

Elections

National: “Democratic Party Sues Russia, Trump Campaign and WikiLeaks Alleging 2016 Campaign Conspiracy” by Tom Hamburger, Rosalind Helderman, and Ellen Nakashima for Washington Post

New Mexico: “Past Gubernatorial Candidate Insists He Wasn’t Paid to Leave Race” by Dan McKay for Albuquerque Journal

Ethics

National: “For Politicians Scraping Bottom, a Scarce Resource: Impeachment Lawyers” by Alan Blinder for New York Times

Washington: “Washington’s Lottery Deputy Director Ousted After Ethics Investigation” by Rachel LaCorte (Associated Press) for Seattle Times

Lobbying

National: “Lobbyist Whose Wife Rented to Pruitt Lobbied EPA Despite Denials” by Theodoric Meyer and Eliana Johnson for Politico

Canada: “Facebook Agrees to Join Federal Lobbyist Registry” by Bill Curry for The Globe and Mail

Maryland: “Baltimore City Council Bill Would Tighten Restrictions on Lobbyists, Require Forms Go Online” by Luke Broadwater for Baltimore Sun

Campaign Finance

National: Pruitt’s Capitol Hill Condo Fallout Hits a Republican Senator by Ari Natter for Bloomberg.com

Elections

National: Manafort Suspected as ‘Back Channel’ to Russia, U.S. Says by David Voreacos for Bloomberg.com

Ethics

National: EPA Inspector General to Probe Pruitt’s Use of Security Detail on Personal Trips by Brady Dennis for Washington Post

Michigan: Ex-Detroit Deputy Police Chief Celia Washington Gets 1 Year in Prison for Bribery by Tresa Baldas for Detroit Free Press

Missouri: Judge Refuses to Dismiss Criminal Case Against Greitens by Robert Patrick and Joel Currier for St. Louis Post-Dispatch

New York: Former de Blasio Fundraiser Facing Criminal Charges for Straw Donations in 2013 Mayoral Election by Molly Newman, Shayna Jacobs, and James Fanelli for New York Daily News

Lobbying

Canada: Democracy Watch to File Lobbying Complaint About Facebook Exec by Beatrice Britneff for iPolitics.ca

Florida: Citizens Decry City of Tallahassee’s In-House Football Ticket Probe as a ‘Whitewash’ by Jeff Burlew for Tallahassee Democrat

Check out the new News You Can Use Video Digest to catch up on any ethics, lobbying and legislative sessions news you might have missed from this week!

Federal:

Patrick Kennedy Profits from Opioid-Addiction Firms
Politico – Adam Cancryn | Published: 4/17/2018

Patrick Kennedy, who stepped down from Congress amid his battles with addiction and mental illness, is a high-profile mental health advocate who sat on President Trump’s opioid commission. At the same time, he has served as chief executive officer of the Kennedy Forum, which is funded in part by major drug makers and addiction-treatment companies. He received more than $1.1 million from the organization between 2014 and 2016. Kennedy also sits on the boards of eight corporations invested in Washington’s response to the opioid crisis, from which he collects director fees and holds an equity stake in the firms. The many entanglements make Kennedy a one-man nexus of government, private-sector, and patient-advocacy work. Despite his extensive advocacy work, Kennedy said he has not registered as a lobbyist because his activities do not meet the legal specifications of lobbying.

From the States and Municipalities:

Arizona: Woman at Center of Phoenix Lobbyist Forgery Scandal Convicted, Sentenced
Arizona Republic – Dustin Gardner and Rick O’Dell | Published: 4/13/2018

Beth Briggs, a legal assistant with the firm Burch & Cracchiolo, pleaded guilty to filing fraudulent lobbying documents with the city of Phoenix. She must pay a $1,000 fine and complete 200 hours of community service. Investigators said Briggs falsely backdated documents, forged a former attorney’s signature, and signed an affidavit falsely claiming she had mailed the forms. The forged documents made it appear as if Burch & Cracchiolo had complied with an ordinance that requires lobbyists at regular intervals to register, list their clients, and disclose contributions or gifts to elected officials. The firm, however, had not filed the required forms for about two years, even as one of its top attorneys lobbied the city.

Florida: Fernandez Gave Football Tickets to City Officials; Investigation Finds ‘No Rule Violation’
Tallahassee Democrat – Jeff Burlew | Published: 4/16/2018

Two high-ranking city officials accepted Florida State University football tickets in 2016 from former Tallahassee City Manager Rick Fernandez, who was ousted this year for accepting football tickets from a local lobbying firm under FBI scrutiny. The city, in an internal inquiry, determined the employees did not violate Florida law by accepting the tickets or not reporting them as gifts because they did not exceed a $100 threshold. However, the city found, had the tickets cost a penny more, they would have exceeded the statutory threshold.

Florida: Stymied in Effort to Fill Empty Seats, North Miami Beach Commission Can’t Take a Vote
Miami Herald – Kyra Gurney | Published: 4/18/2018

A week after Mayor George Vallejo resigned and pleaded guilty to violating campaign finance laws, North Miami Beach scrambled to fill a vacancy on the city commission so the elected body had enough members to function. Only four of the commission’s seven seats were filled and it needed at least five members present to take any action. The city secured a last-minute order from a judge allowing recently ousted Commissioner Frantz Pierre to return for an emergency meeting so the commission could appoint a new member. Then, Commissioner Anthony DeFillipo announced he could not participate in the meeting. With that, the commissioner marched out of the meeting, leaving the panel where it started, one vote shy of the number needed to fill a vacant seat.

Illinois: Cook County Tax Officials Take Excess Campaign Donations from Appeals Firms, Ethics Panel Says
Chicago Tribune – Ray Long and Hal Dardick | Published: 4/13/2018

Records show Cook County officials who decide the outcome of property tax appeals accepted more than $500,000 in campaign donations from law firms and other businesses that help challenge tax bills, far more than permitted under a county ethics ordinance. Assessor Joseph Berrios and Board of Review members Larry Rogers Jr., Dan Patlak, and Michael Cabonargi were told to return about $440,000 of about $600,000 given by the law firms or other companies involved in the property tax appeals business. Hoping to prevent “pay-to-play,” the county board set caps on contributions from people or businesses that have “sought official action by the county within the preceding four years.” Donations are limited to $750 in a non-election year and $1,500 in an election year.

Iowa: Regulator: Iowa official won’t have to ID outside businesses
WRAL – Ryan Foley (Associated Press) | Published: 4/18/2018

Secretary of State Paul Pate will not be required to identify his private businesses in a conflict-of-interest disclosure form because other state officials have kept similar information secret without consequence, said Iowa Ethics and Campaign Disclosure Board Director Megan Tooker. Pate owns a strip mall and two rental storage businesses that he did not list on a recent ethics filing. As mandated by state law, the form asked Pate to identify “each business, occupation, or profession” in which he was engaged during 2017 and warned of criminal and civil penalties for failing to do so.

Kansas: Gov. Colyer Signs Sweeping Executive Branch Transparency Measure
Kansas City Star – Hunter Woodall | Published: 4/16/2018

Kansas Gov. Jeff Colyer signed a bill that will require people trying to influence an executive branch official on contracts to register as a lobbyist. “Senate Bill 394 will equalize the treatment of lobbying within all branches of state government,” Colyer said in a statement. An investigation last year by The Kansas City Star found the state has one of the most secretive governments in the nation.

Kansas: Kobach Helped Lead Trump’s Election Panel. A Judge Just Found Him in Contempt in a Voter ID Case
Denver Post – Eli Rosenberg (Washington Post) | Published: 4/18/2018

One of President Trump’s leading voter-fraud investigators was ruled in contempt of court for flouting a judge’s orders to ensure voters in his home state were not misled ahead of the 2016 general election. Kansas Secretary of State Kris Kobach, who was vice chairperson of the election integrity commission the the Trump administration disbanded, was cited by U.S. District Court Judge Julie Robinson for a “history of noncompliance and disrespect” for the court’s decisions. In 2016, Kobach lost a challenge to the Kansas Documentary Proof of Citizenship law. He then failed to comply with the court’s directive that he inform affected voters they would be deemed registered and qualified to vote, according to the ruling .

Massachusetts: Thornton Law Firm Didn’t Break State Campaign Finance Laws, Prosecutor Says
Boston Globe – Andrea Estes | Published: 4/18/2018

A probe of the Thornton Law Firm found “no conclusive evidence of a crime,” despite an initial review from Massachusetts regulators saying there may have been campaign finance violations, Essex District Attorney Jonathan Blodgett said. The Office of Campaign and Political Finance had asked Attorney General Maura Healey to investigate contributions from the firm’s partners and spouses. The agency raised questions over whether partners sought to disguise where the money came from and whether the contributions were with personal funds and were not paid or not reimbursed by the law firm. State law bans corporations from contributing to campaigns and prohibits a person from reimbursing someone else for a political donation.

Missouri: Hawley Says Probe into Greitens, Charity Indicates Potential Felony by Governor
Kansas City Star – Lindsay Wise (McClatchy), Jason Hancock, and Bryan Lowry | Published: 4/17/2018

Missouri Gov. Eric Greitens, already facing a felony charge related to an extramarital affair, could soon face another after the state’s attorney general cited evidence that suggests Greitens’ use of a charity donor list for political purposes may have broken state law. Attorney General Josh Hawley said an investigation by his office shows Greitens took computer data listing the top donors to The Mission Continues without the consent of the veterans’ charity he had founded and used it to raise money for his gubernatorial campaign. Hawley said he referred the matter to St. Louis Circuit Attorney Kim Gardner, who has jurisdiction to decide whether to charge Greitens with a crime. He also referred his findings to a special House committee that is considering whether to recommend impeachment proceedings against the governor.

Montana: Dark Money Group Pays $30K Fine for Breaking Montana Campaign Finance Law
Montana Current – John Adams (Montana Free Press) | Published: 4/14/2018

A political group has agreed to pay a $30,000 fine for violating Montana’s campaign finance laws in the 2012 elections. The Montana Growth Network claimed to be an incidental political committee that did not have the primary purpose of supporting or opposing candidates or ballot issues and therefore did not have to disclose its donors. The commissioner of political practices concluded the group should have registered as an independent political committee and reveal donors.

New York: Cuomo Touts Political Ad Transparency Law as Other Reforms
Gotham Gazette – Samar Khurshid | Published: 4/19/2018

New York Gov. Andrew Cuomo signed a bill that prohibits foreign entities from creating independent expenditure committees or buying political ads, requires anyone who purchases an online political ad to register as an independent expenditure committee, and requires online ads to include information about who paid for them, as is currently required of traditional media platforms. The state Board of Elections will also now create a public archive of those online ads and retain them for five years. The bill was a component of Cuomo’s larger Democracy Agenda that otherwise fell by the wayside during budget negotiations and seem unlikely to pass in the remaining months of the legislative session.

New York: New York Attorney General Seeks Power to Bypass Presidential Pardons
New York Times – Danny Hakim and William Rashbaum | Published: 4/18/2018

New York Attorney General Eric Schneiderman asked legislators to amend state law so prosecutors can charge individuals who have benefitted from a presidential pardon. Right now, New York law prevents people from being prosecuted more than once for crimes related to the same act, even if the original prosecution was in federal court. In explaining the need for the change, Schneiderman cited recent reports that President Trump may be considering pardons that could impede criminal investigations. Schneiderman argued that due to the current statute, a “strategically-timed pardon” could protect individuals who have violated New York laws.

Washington: Many of the State’s Powerful Lobbyists Work from One Olympia Neighborhood
The Olympian – Joseph O’Sullivan (Seattle Times) | Published: 4/16/2018

Nearly one-third of the 62 homes found immediately south of the Capitol in Olympia are owned or used by lobbyists, corporations, or unions, according to a review of public records. Those homes, some just across the street from the Capitol campus, are a physical manifestation of the close relationship between Washington’s nearly 800 registered lobbyists and the state’s elected officials. Last year, seven of the state’s 10 highest-earning lobbying firms had a presence in the neighborhood. Some lobbyists say they use their Olympia homes only for sleep or light work before and after the long days of the legislative session. With sessions in recent years lasting between two and seven months, the homes can remain vacant for long stretches in between.

State and Federal Communications produces a weekly summary of national news, offering more than 60 articles per week focused on ethics, lobbying, and campaign finance.

Campaign Finance

Indiana: Indiana GOP Locked Senate Candidate Todd Rokita Out of Donor Database Over Likely Ethics Violation by Brian Slodysko (Associated Press) for Indianapolis Star

Missouri: Hawley Says Probe into Greitens, Charity Indicates Potential Felony by Governor by Lindsay Wise (McClatchy), Jason Hancock, and Bryan Lowry for Kansas City Star

Montana: Dark Money Group Pays $30K Fine for Breaking Montana Campaign Finance Law by John Adams (Montana Free Press) for Montana Current

Ethics

National: Watchdog: EPA broke law building Pruitt’s secure phone booth by Alex Guillén and Anthony Adragna for Politico

Arizona: Don Shooter Seeks $1.3 Million from House Speaker, Ducey’s Chief of Staff Following Removal by Yvonne Wingett Sanchez and Dustin Gardner for Arizona Republic

Illinois: U.S. Supreme Court Again Rejects Hearing Rod Blagojevich’s Appeal by Jason Meisner for Chicago Tribune

Lobbying

Florida: Proposal on November Ballot Would Toughen Lobbying Rules by Lloyd Dunkelberger (News Service of Florida) for Bradenton Herald

Kansas: Gov. Colyer Signs Sweeping Executive Branch Transparency Measure by Hunter Woodall for Kansas City Star

Campaign Finance

Illinois: “Cook County Tax Officials Take Excess Campaign Donations from Appeals Firms, Ethics Panel Says” by Ray Long and Hal Dardick for Chicago Tribune

Elections

National: “Sources: Mueller has evidence Cohen was in Prague in 2016, confirming part of dossier” by Peter Stone and Greg Gordon for McClatchy DC

National: “R.N.C. Official Who Agreed to Pay Playboy Model $1.6 Million Resigns” by Rebecca Ruiz and Jim Rutenberg (New York Times) for MSN

Ethics

National: “Trump Grants Pardon to Former Bush Official; Some Say He Is Using the Law as a Political Tool” by Philip Rucker, Josh Dawsey, and Matt Zapotosky for Washington Post

National: “Trump Attorney Michael Cohen’s Mystery Legal Client: Fox News commentator Sean Hannity” by Philip Bump, Devlin Barrett, and Beth Reinhard for Washington Post

West Virginia: “Legislative Auditors Recommend Ethics Investigation of Justice Loughry” by Phil Kabler for Charleston Gazette-Mail

Lobbying

Arizona: “Woman at Center of Phoenix Lobbyist Forgery Scandal Convicted, Sentenced” by Dustin Gardner and Rick O’Dell for Arizona Republic

Michigan: “Mich. Speaker ‘Not Lobbied’ on Trip with Lobbyists” by Jonathan Oosting for Detroit News

Washington: “Many of the State’s Powerful Lobbyists Work from One Olympia Neighborhood” by Joseph O’Sullivan (Seattle Times) for The Olympian

Campaign Finance

National: Ex-Texas Congressman Convicted of Fraud, Conspiracy by The Associated Press for Arizona Daily Sun

Florida: Florida’s State Lawmakers Haven’t Gotten a Dime from the NRA Since 2005 by Dan Sweeney for South Florida Sun Sentinel

Elections

National: National Enquirer Paid Second Source with Embarrassing Trump Rumor by Carol Leonnig for Washington Post

Ethics

National: Ryan Poised to Earn Millions Even If He Sheds ‘Weekend Dad’ Role by Jeff Green, John McCormick, and Bill Allison for Bloomberg.com

National: Former Staffer: EPA fired him for refusing to OK first-class flight by Alex Guillén for Politico

New York: Ex-Cuomo Aide Percoco Can Get $36K NY Pension Despite Corruption Conviction by Julie McMahon for Syracuse Post-Standard

Lobbying

Oregon: Oregon’s Largest Business Organization Fires Its CEO, Former GOP Legislator Mark Johnson by Mike Rogoway and Ted Sickinger for Portland Oregonian

Wisconsin: Wisconsin Speaker Robin Vos Took Free Trip to London with Lobbyists and Leaders from Other States by Jason Stein and Patrick Marley for Milwaukee Journal Sentinel

It’s the fastest 2 minutes in lobbying, elections, ethics and legislative sessions news in this weeks video digest!