July 14, 2022 •
Thursday’s LobbyComply News Roundup
Campaign Finance Georgia: “State Ethics Agency Drops Charges in Abrams Fundraising Probe as Campaign Steams Ahead” by Stanley Dunlop for Georgia Recorder Minnesota: “Campaign Finance Board Finds Probable Cause in Action 4 Liberty Case” by Baylor Spears for Minnesota Reformer […]
Campaign Finance
Georgia: “State Ethics Agency Drops Charges in Abrams Fundraising Probe as Campaign Steams Ahead” by Stanley Dunlop for Georgia Recorder
Minnesota: “Campaign Finance Board Finds Probable Cause in Action 4 Liberty Case” by Baylor Spears for Minnesota Reformer
Washington: “Seattle Foundation Cops to Eight Campaign Finance Violations, Pays a Fine” by Brett Davis (Center Square) for Big Country News
Elections
National: “Election Officials Fear Copycat Attacks as ‘Insider Threats’ Loom” by Zach Montellaro (Politico) for MSN
Ethics
National: “Judge Rejects Bannon’s Bid to Delay Trial, Executive-Privilege Claim” by Spencer Hsu (Washington Post) for MSN
Alabama: “Alabama Ethics Commission Says It Doesn’t Have to Share Exculpatory Information with Accused” by Brian Lyman (Montgomery Advertiser) for Yahoo News
Illinois: “Ex-Cook County Official Patrick Doherty Pleads Guilty to Several Corruption Schemes” by Jon Seidel for Chicago Sun-Times
New York: “Hochul’s Vow to Fix Albany’s Culture Finds an Unexpected Foe: Herself” by Jay Root (New York Times) for News Networks
July 13, 2022 •
Wednesday’s LobbyComply News Roundup
Elections Ohio: “‘Green Energy’ Initiative Leader Gets 120 Days in Jail for False Campaign Finance Report” by Jordan Laird (Columbus Dispatch) for MSN Ethics National: “Trump Hid Plan for Capitol March on Day He Marked as ‘Wild’, Panel Says” by […]
Elections
Ohio: “‘Green Energy’ Initiative Leader Gets 120 Days in Jail for False Campaign Finance Report” by Jordan Laird (Columbus Dispatch) for MSN
Ethics
National: “Trump Hid Plan for Capitol March on Day He Marked as ‘Wild’, Panel Says” by Isaac Stanley-Becker and Jacqueline Alemany (Washington Post) for MSN
National: “Ron Johnson’s $280k Cash Gifts to Chief of Staff and Wife Draw U.S. Senate Ethics Complaint” by Alexander Shur (Madison.com) for KPVI
Connecticut: “A West Haven Official Approved Contracts, Payments for His Family Business” by Andrew Brown (Connecticut Mirror) for MSN
Kentucky: “Gov. Beshear Scores Victory Against GOP Effort to Strip His Power Over Ethics Commission” by Joe Sonka (Louisville Courier-Journal) for MSN
Louisiana: “Ethics Board: Oliver Thomas can’t be paid by WBOK while station takes city money” by Jeff Adelson and Mark Ballard for New Orleans Advocate
North Dakota: “North Dakota Ethics Panel Chooses Next Executive Director” by Jack Dura for Bismarck Tribune
Lobbying
California: “Orange County Supervisor Andrew Do Faces $12,000 State Fine Over ‘Pay to Play’ Politics” by Spencer Custodio and Hosam Elattar for Voice of OC
July 11, 2022 •
Monday’s LobbyComply News Roundup
Campaign Finance Montana: “Ninth Circuit Decision Takes Issue with Montana Rule Defining ‘Political Committees’” by Sam Wilson (Helena Independent Record) for Fairfield Sun Times Rhode Island: “AG Reviewing Prov. Council Candidate’s Campaign Finances” by Steven Machado (WPRI) for MSN Elections […]
Campaign Finance
Montana: “Ninth Circuit Decision Takes Issue with Montana Rule Defining ‘Political Committees’” by Sam Wilson (Helena Independent Record) for Fairfield Sun Times
Rhode Island: “AG Reviewing Prov. Council Candidate’s Campaign Finances” by Steven Machado (WPRI) for MSN
Elections
Arizona: “Arizona Activists Want a Vote on Expanding Access to Voting” by Yvonne Wingett Sanchez (Washington Post) for MSN
Wisconsin: “Wisconsin Supreme Court Disallows Absentee Ballot Drop Boxes” by Scott Bauer (Associated Press) for Yahoo News
Ethics
National: “Michael Flynn Cited for Unauthorized Foreign Payments” by Dan Lamothe and Craig Whitlock (Washington Post) for MSN
New York: “Report: Cuomo’s office ‘overpowered’ ethics watchdog in book approval” by Mick Reisman for Spectrum News
Legislative Issues
Georgia: “Limits Set for Lawmaker Testimony in Georgia Election Probe” by Kate Brumback (Associated Press) for Yahoo News
Lobbying
Michigan: “Secretary of State Benson’s Husband Registered to Lobby for Billionaire’s Company” by Craig Mauger for Detroit News
July 8, 2022 •
News You Can Use Digest – July 8, 2022
National/Federal A Trump-Appointed Official Who Gets an Important Vote on Whether Trump Broke Election Laws Spoke at a Texas GOP Event Where He Was Billed as a Part of the ‘Trump Elections Team’ MSN – Madison Hall | Published: 6/30/2022 FEC […]
National/Federal
A Trump-Appointed Official Who Gets an Important Vote on Whether Trump Broke Election Laws Spoke at a Texas GOP Event Where He Was Billed as a Part of the ‘Trump Elections Team’
MSN – Madison Hall | Published: 6/30/2022
FEC member Trey Trainor, who was appointed by Donald Trump, spoke at a Republican-sponsored “election integrity” event in Texas in November 2021. The event’s host advertised Trainor as a “Trump Elections Team” member. In a series of Facebook ads promoting Trainor’s appearance, the Denton County Republican Party made no mention of his service on the FEC. Trainor, who regularly votes on Trump-related cases, said he was not aware of his billing. Several campaign finance experts, including former FEC members, expressed concern about a commissioner involving himself or herself in overtly partisan activities.
Amazon, Disney, AT&T Gave to Abortion Foes Like DeSantis While Vowing to Help Employees
MSN – Ike Swetlitz and Spencer Soper (Business Insider) | Published: 6/30/2022
Amazon, AT&T, and Walt Disney Co. have said they will help cover travel costs for employees who need care that is not available where they live. At the same time, records show the companies or company affiliates have financially supported leaders who are trying to reduce access to abortions. Governors Bill Lee of Tennessee, Greg Abbott of Texas, Glenn Youngkin of Virginia, and Ron DeSantis of Florida – Republicans seeking to limit abortion rights – each received contributions from at least one of the companies or associated PACs before the court’s decision. Aside from Youngkin each are facing re-election fights this year.
Comey and McCabe, Two Trump Foes, Both Faced Intensive IRS Audits
Mineapolis Star Tribune – Michael Schmidt (New York Timer) | Published: 7/6/2022
The odds of being selected for the most invasive type of random audit carried out by the IRS in any given year are tiny – roughly one out of 30,600. One of the few who were subjected to such an audit James Comey, who had been fired as FBI director in 2017 by then-President Trump. Among those who were chosen to have their 2019 returns scrutinized was the man who had been Comey’s deputy at the bureau: Andrew McCabe, who served several months as acting FBI director after Comey’s firing. It is illegal under federal law for anyone in the executive branch, with a few narrow exceptions, to request the IRS conduct an audit of someone’s taxes.
Despite Rebukes, Trump’s Legal Brigade Is Thriving
Yahoo News – Heidi Pryzbyla (Politico) | Published: 7/5/2022
Sixteen lawyers who represented plaintiffs in five lawsuits promoting Donald Trump’s baseless election fraud claims in the battlegrounds of Michigan, Georgia, Wisconsin, and Arizona remain in good standing or have no record of disciplinary action with their respective bar associations or licensing authorities. Fourteen of them have since engaged in additional work in support of the election fraud conspiracies or conspiracists behind Trump’s attempt to remain in power despite losing the election to President Biden. Critics say those who helped legitimize the former president’s lies should not be allowed to use it as a foundation to build their legal practices.
How Trump World Pressures Witnesses to Deny His Possible Wrongdoing
MSN – Rosalind Helderman, Josh Dawsey, and Jacqueline Alemany (Washington Post) | Published: 6/30/2022
Evidence across multiple state, federal, and congressional investigations points to a similar pattern: Donald Trump and his allies privately shower potential witnesses with flattery and attention, extending vague assurances that staying loyal to Trump would be better than crossing him. Meanwhile, Trump publicly blasts those who offer testimony against him in personal terms, offering a clear example to others of the consequences of stepping out of line. U.S. Rep. Liz Cheney said such messages had been received by witnesses who have testified for the House committee investigating the attack on the U.S. Capitol on January 6, 2021.
Jan. 6 Panel Secures Deal for Cipollone to Be Interviewed
MSN – Maggie Haberman and Luke Broadwater (New York Times) | Published: 7/6/2022
Pat Cipollone, the White House counsel to former President Trump who repeatedly fought Trump’s efforts to overturn the 2020 election, reached a deal to be interviewed by July 8 before the House committee investigating the attack on the U.S. Capitol. The agreement was a breakthrough for the panel, which has pressed for weeks for Cipollone to cooperate – and issued a subpoena to him recently – believing he could provide crucial testimony. Cipollone will sit for a videotaped, transcribed interview. He is not expected to testify publicly.
Members of Congress Call for an Investigation of Intuit’s Lobbying Practices Amid Mounting TurboTax Controversies
OpenSecrets – Anna Massoglia | Published: 6/30/2022
Members of Congress are calling for an investigation of Intuit, the company that owns TurboTax, after it failed to adequately respond to questions from U.S. Sen. Elizabeth Warren in an April letter citing OpenSecrets’ reporting on the tax preparation company’s lobbying. Following scrutiny of the company’s lobbying and escalating tensions around its marketing practices, members of Congress are calling for an investigation into what they describe as Intuit’s “revolving door scheme.” Warren accused the company of “extensive lobbying and adroit influence peddling” and requested a response to questions about their activities.
New FEC Complaint Alleges Gun Manufacturing Company Violated Federal Contractor Contribution Ban
OpenSecrets – Taylor Giorno | Published: 7/1/2022
The Campaign Legal Center filed a complaint with the FEC alleging Ohio Ordinance Works, a gun manufacturer, donated $100,000 to a super PAC, Club for Growth Action, while performing federal contracts. Federal campaign finance law bars federal contractors from contributing to any political committees while negotiating or performing contracts. USASpending.gov, the open data source for federal contracts, lists two active contracts valued at $4.2 million and $39,600 at the time of the donation.
Questions Arise Over Warnock’s Use of Campaign Funds to Fight Lawsuit
Politico – Natalie Allison | Published: 7/6/2022
U.S. Sen. Raphael Warnock used campaign money to cover legal expenses for a lawsuit relating to his time as a church minister, transactions that raise questions about whether the spending runs afoul of federal rules governing personal use of campaign funds. Warnock’s unique situation presents a gray area because the allegations dating back 17 years do not involve him being a member of Congress or a candidate for office. The senator’s campaign maintains the use of campaign money was permissible because the second lawsuit was filed while Warnock was in office.
Republican States Are Trying to Use Federal Covid Aid to Cut Taxes
MSN – Tony Romm (Washington Post) | Published: 7/5/2022
More than a year after Congress approved a $1.9 trillion coronavirus relief package, Republicans in nearly two dozen states have increased efforts to tap some of those funds for an unrelated purpose: paying for tax cuts. The moves have threatened to siphon off aid that might otherwise help states fight the pandemic, shore up their local economies, or prepare for a potential recession. At the urging of the nation’s mayors and governors, Congress delivered what largely amounted to a blank check for every city and state to bolster their budgets. Congress ultimately laid down few conditions for how local leaders could use the pot of money.
SCOTUS Justices ‘Prayed With’ Her – Then Cited Her Bosses to End Roe
Yahoo News – Kara Voght and Tim Dickinson (Rolling Stone) | Published: 7/6/2022
At an evangelical victory party in front of the U.S. Supreme Court to celebrate the downfall of Roe v. Wade, a prominent Capitol Hill religious leader, Peggy Nienaber, was caught on a hot mic claiming she prays with sitting justices inside the high court. This disclosure was a serious matter on its own terms, but it also suggested a major conflict-of-interest. Nienaber’s ministry’s umbrella organization, Liberty Counsel, frequently brings lawsuits before the Supreme Court. The majority in Dobbs v. Jackson’s Women’s Health cited an amicus brief authored by Liberty Counsel in its ruling.
Supreme Court Marshal Presses Md., Va. Leaders to Stop Home Protests
MSN – Jasmine Hilton and Ann Marimow (Washington Post) | Published: 7/2/2022
The U.S. Supreme Court’s chief security officer requested that Maryland and Virginia officials move to halt protests outside the homes of justices. In his letters, the marshal cited Maryland law, which states that a “person may not intentionally assemble with another in a manner that disrupts a person’s right to tranquility in the person’s home.” Some officials said federal law enforcement should respond to the court’s concerns, while others cast the directive as unconstitutional. Police officials said they worked to keep justices safe while respecting the First Amendment rights of demonstrators.
Canada
Canada – Democracy Watch and Other Groups Rally Support for Campaign Against ‘Unethical’ Lobbying Changes
Yahoo News – Cloe Logan (National Observer) | Published: 7/6/2022
A lobbyist who works on a politician’s election campaign in Canada cannot contact them for a full election cycle afterwards. Lobbying commissioner Nancy Bélanger’s reform proposals would make that period two years for lobbyists who work closely with a candidate and one year for lobbyists who are less involved in the campaign. Bélanger has suggested a slew of other shifts to the Lobbyists’ Code of Conduct, including more stringent rules around gift-giving. Democracy Watch, Climate Action Network and other groups sent a joint letter to Bélanger voicing concern over the reforms.
From the States and Municipalities
Arizona – Justice Dept. Sues Arizona Over Requiring Proof of Citizenship to Vote
MSN – David Nakamura and Yvonne Wingett Sanchez (Washington Post) | Published: 7/5/2022
The Justice Department filed a lawsuit challenging an Arizona law that requires voters in presidential elections to show proof of citizenship, setting up a fight over a provision similar to one the U.S. Supreme Court called unconstitutional in 2013. State Republicans, who passed the new measure on a party-line vote, said the law is a safeguard against voter fraud, which supporters of then-President Trump falsely claimed was a factor in him losing the state to President Biden in 2020. Arizona’s attorney general said in April his office found no evidence of any irregularities that would have affected the presidential election.
Arizona – The FBI Subpoenaed Karen Fann and Kelly Townsend for Information on the January 6 Insurrection
Arizona Mirror – Jerod MacDonald-Evoy | Published: 6/30/2022
Arizona Senate President Karen Fann and state Sen. Kelly Townsend were subpoenaed by the FBI for an on-going investigation into former President Trump’s alleged pressure campaign on state officials to overturn the 2020 presidential election results. The subpoenas follow a string of other subpoenas to other high profile Arizona politicians who have found themselves enmeshed in election fraud claims and other legal battles. The document at the heart of the matter involves 11 Arizona Republicans who met at the state party headquarters to falsely declare themselves the state’s official presidential electors.
California – Ethics Commission Considers How to Tighten Lobbying Rules in Long Beach
Long Beach Post – Jason Ruiz | Published: 6/30/2022
The Long Beach Ethics Commission discussed potentially tightening the city’s lobbying ordinance by requiring elected officials to report their contacts with lobbyists, changing who has to register as a lobbyist, and adjusting how often they have to file disclosures. Earlier this year, commissioners started reviewing the 12-year-old law, which, thus far, has never been used to charge anyone with violating lobbying rules.
Connecticut – Consultant on New London Pier Project Fined $10,000 by State Ethics Office
MSN – Keith Phaneuf (CT Mirror) | Published: 7/5/2022
Seabury Maritime, a consulting and investment firm, will pay $10,000 in fines for providing Connecticut Port Authority board members and employees with gifts valued at more than $3,100, according to an order from the Office of State Ethics. Seabury Maritime provided some of those gifts while pursuing a business relationship with the authority, and others after securing a contract to help find an operator for State Pier in New London. Peter Lewandowski, executive director of the Office of State Ethics, said the agency would “forcefully prosecute” violations of ethics rules regarding gifts.
Delaware – Jury Returns Verdict in Delaware Auditor Kathy McGuiness Criminal Corruption Case
Yahoo News – Xerxes Wilson (Delaware News Journal) | Published: 7/1/2022
A jury found Delaware Auditor Kathy McGuiness guilty of three public corruption misdemeanors. Each carries the potential for one year of imprisonment. The jury returned not-guilty verdicts for the two felonies she faced, theft and witness intimidation. McGuiness becomes the first statewide-elected official to be both criminally charged and found guilty of a crime while in office Earlier this year, McGuiness filed to run for reelection. After the verdict, she said she will continue her campaign.
Florida – Ethics Commission Attorneys Recommend That Doug Underhill Be Removed from Office
Yahoo News – Jim Little (Pensacola News Journal) | Published: 7/6/2022
Attorneys for the Florida Commission on Ethics recommended that Escambia County Commissioner Doug Underhill be removed from office. Attorneys for both sides in the case submitted proposed recommended orders for Administrative Law Judge Garnett Chisenhall to consider as the final order in the case. Underhill’s own attorney said Underhill violated two sections of Florida’s ethics law related to failing to disclose gifts from a lobbyist and failure to report a gift over $100. The state ethics attorney said Underhill was guilty of all seven alleged ethics violations and should be removed.
Florida – State University Faculty, Students to Be Surveyed on Beliefs
Tampa Bay Times – Ana Ceballos (Miami Herald) | Published: 6/22/2022
Florida Gov. Ron DeSantis signed legislation that will require public universities and colleges to survey students, faculty, and staff about their beliefs and viewpoints to support “intellectual diversity.” The measure, which went into effect July 1, does not specify what will be done with the results. But DeSantis and state Sen. Ray Rodrigues, the sponsor of the bill, suggested on budget cuts could be looming if universities and colleges are found to be “indoctrinating” students. Democratic lawmakers also have argued the law might allow politicians to meddle in, monitor, and regulate speech on campus in the future.
Florida – Upgrade: Miami-Dade mayor’s free Qatar trip was pricier than first disclosed
MSN – Douglas Hanks (Miami Herald) | Published: 7/1/2022
The free airline tickets Miami-Dade County Mayor Daniella Levine Cava accepted for a complimentary tour of Qatar were more expensive than the amount her office disclosed five weeks ago. Her office had said the round-trip airline tickets provided by the monarchy’s U.S. embassy were valued at about $1,400. But a recent gift disclosure form shows the ticket actually was worth $8,750.
Georgia – 7 Trump Allies Subpoenaed in Georgia Criminal Investigation
Seattle Times – Danny Hakim (New York Times) | Published: 7/5/2022
Seven advisers and allies of Donald Trump, including Rudy Giuliani and U.S. Sen. Lindsey Graham, were subpoenaed in the ongoing criminal investigation in Georgia of election interference by Trump and his associates. The move was the latest sign the investigation has entangled prominent members of Trump’s orbit and may cloud the future for the former president himself. The subpoenas underscore the breadth of the investigation being conducted by Fulton County District Attorney Fani Willis.
Hawaii – Former State Lawmaker English Sentenced to More Than Three Years in Federal Prison
Honolulu Civil Beat – Blaze Lovell | Published: 7/5/2022
A former Hawaii senator was sentenced to 40 months in prison and fined $100,000 for taking bribes in exchange for influencing legislation while in office. Former Senate Majority Leader J. Kalani English pleaded guilty to honest services wire fraud in February, admitting he accepted bribes from a local business owner in exchange for shaping legislation that would benefit a company involved in publicly financed wastewater conversion projects. Former state Rep. Ty Cullen pleaded guilty to the same charge in a related case and will be sentenced in October.
Idaho – People’s Pen Publication Under Investigation by Idaho AG for Alleged Sunshine Law Violation
Idaho Capital Sun – Kelcie Moseley-Morris | Published: 6/30/2022
The Idaho Attorney General’s office is investigating a publication called The People’s Pen after a complaint alleged it is not a newspaper, but an electioneering piece produced and paid for by the Kootenai County Republican Central Committee. Under Idaho law, newspapers are exempt from what is considered electioneering communications or independent expenditures during elections, meaning a news outlet can publish editorials and endorsements or other commentary about candidates and the communications do not need to be reported to the secretary of state’s office. A newspaper is not exempt if it is owned or controlled by a political party or candidate.
Illinois – Cook County Assessor’s Employee Charged with Taking Sports Tickets, Home Improvements in Exchange for Assessment Reductions
MSN – Staff (Chicago Tribune) | Published: 7/6/2022
An employee of the Cook County assessor’s office was charged with conspiring to accept gifts in exchange for reductions in assessments for commercial properties, the U.S. attorney’s office announced. Lavdim Memisovski was accused of accepting “home improvement materials, home improvement services, jewelry, meals, sporting event tickets” and other items in exchange for the reductions, according to court documents.
Kentucky – Mystery Attack Mailers in Kentucky Republican Primaries Tied to Ohio Dark Money Network
Cincinnati.com – Joe Sonka (Louisville Courier Journal) | Published: 7/5/2022
A mystery group that reported spending more than $80,000 on ads in Kentucky House Republican primaries this year revealed one of its representatives, an Ohio man tied to a “dark money” network that has spent millions of dollars in GOP primaries. Tyler Conner identified himself as a representative of Commonwealth Conservatives LLC in a letter to the Kentucky Registry of Election Finance, responding to complaints accusing the group of violating state campaign finance laws. Conner is director of Prosperity Alliance Inc., a 501(c)(4) that is allowed to spend less than half of its funds on political activities without revealing any of its donors.
Missouri – New Missouri Law Shields Nonprofit Donor Identities, Allows LLCs to Give to Candidates
Missouri Independent – Tessa Weinberg | Published: 7/5/2022
A bill signed into law by Gov. Mike Parson will shield nonprofits from being forced to disclose their donors to government agencies and allow for certain limited liability companies to contribute to candidates. The Missouri Ethics Commission will be able to subpoena the information about donors during an investigation.
New York – Office of NYC Comptroller Brad Lander Approves More Than $500M in Contracts to Non-Profits with Ties to Wife’s Group
MSN – Michael Gartland (New York Daily News) | Published: 7/5/2022
The New York City comptroller’s office under Brad Lander approved at least $544 million in city business with more than 35 nonprofits that are members of an umbrella organization Lander’s wife, Meg Barnette, oversees as chief executive officer of Nonprofit New York. Lander’s spokesperson, Naomi Dann, described Nonprofit New York as a trade association that had a relationship with the comptroller’s office before Lander took the job. The group “advocates for the nonprofit industry as a whole,” she said. Dann said while that means every nonprofit makes up its constituency in a sense, none are represented directly in Nonprofit New York’s dealings with the city.
New York – U.S. Supreme Court to Take Up Case of Ex-Cuomo Aide Joseph Percoco
Gothamist – Jon Campbell | Published: 6/30/3022
The U.S. Supreme Court agreed to hear arguments from Joseph Percoco, a former top aide to former New York Gov. Andrew Cuomo who was convicted on corruption charges, and consider whether private citizens can be convicted of depriving the public of their honest services. The justices will also consider the constitutionality of the conviction of SUNY Polytechnic Institute founder Alain Kaloyeros in the “Buffalo Billion” bid-rigging case. The court agreed to consider the “right to control” theory under which Kaloyeros was found guilty.
North Carolina – Democracy Advocates Raise Alarm After Supreme Court Takes Election Case
MSN – Colby Itkowitz and Isaac Stanley-Becker (Washington Post) | Published: 7/1/2022
Voting rights advocates expressed alarm a day after the U.S. Supreme Court said it will consider a conservative legal theory giving state legislatures virtually unchecked power over federal elections, warning it could erode basic tenets of American democracy. The idea, known as the “independent legislature theory,” represents to some theorists a literal reading of the Constitution. But in its most far-reaching interpretation, it could cut governors and state courts out of the decision-making process on election laws while giving state lawmakers free rein to change rules to favor their own party.
Ohio – Citing Inflation, Akron Proposes Increasing Campaign Contribution Limits
Yahoo Finance – Abbey Marshall (Report for America) | Published: 7/3/2022
The Akron City Council is considering legislation that would increase campaign contribution limits for mayoral and council races. The measure comes in response to rising costs, said the bill’s sponsor, and council Vice President Jeff Fusco. Since campaign contributions were last addressed in 2014, inflation has risen nearly 25 percent.
Oregon – A Measure to Curb Legislative Walkouts Has Qualified for Oregon’s November Ballot
OPB – Dirk VanderHart | Published: 7/5/2022
Oregon voters will have an opportunity to change the state constitution this November to discourage walkouts by lawmakers that have become an increasingly prominent feature of state politics. Elections officials said an effort to prevent the tactic, often used by the state’s Republican minority in recent years, has qualified for the general election ballot. Under the initiative, lawmakers would be barred from seeking re-election if they have 10 or more unexcused absences in a legislative session.
Texas – These Dallas Judges Owe Thousands in Fines for Not Reporting Campaign Donors
MSN – Krista Torralva (Dallas Morning News) | Published: 7/3/2022
A Dallas County candidate who will take over a judicial bench in January owes more than $42,000 to the state for continually failing to report her campaign donors throughout multiple bids for office. Marilynn Mayse owes the second-highest amount on the Texas Ethics Commission’s list of delinquent filers. Judicial candidates must regularly report their campaign fundraising to the commission. But a weak enforcement system means candidates face few penalties for failing to report who is giving them money and how much.
Texas – Voter Fraud Claims Are Heating Up a Battle for Political Control in an Oil-Rich Texas County
NBC News – Susan Carroll | Published: 7/1/2022
Loving County, Texas, is the least populated county in the continental U.S. Voter registration has been suspiciously high for generations, driven by feuds among a handful of families fighting for control of the local government. The voter registration roll lists 97 people, according to the Texas secretary of state, but the Census Bureau estimates only 57 people live there. Elections often come down to tiny margins, but the stakes are high. The county sits atop some of the richest oil and gas reserves in the country, generating a tax base that has hovered around $7 billion to $9 billion. Salaries for top elected officials are in the six figures.
July 7, 2022 •
Thursday’s LobbyComply News Roundup
Campaign Finance Missouri: “New Missouri Law Shields Nonprofit Donor Identities, Allows LLCs to Give to Candidates” by Tessa Weinberg for Missouri Independent Texas: “These Dallas Judges Owe Thousands in Fines for Not Reporting Campaign Donors” by Krista Torralva (Dallas Morning […]
Campaign Finance
Missouri: “New Missouri Law Shields Nonprofit Donor Identities, Allows LLCs to Give to Candidates” by Tessa Weinberg for Missouri Independent
Texas: “These Dallas Judges Owe Thousands in Fines for Not Reporting Campaign Donors” by Krista Torralva (Dallas Morning News) for MSN
Elections
Arizona: “Justice Dept. Sues Arizona Over Requiring Proof of Citizenship to Vote” by David Nakamura and Yvonne Wingett Sanchez (Washington Post) for MSN
Georgia: “7 Trump Allies Subpoenaed in Georgia Criminal Investigation” by Danny Hakim (New York Times) for Seattle Times
Ethics
National: “Supreme Court Marshal Presses Md., Va. Leaders to Stop Home Protests” by Jasmine Hilton and Ann Marimow (Washington Post) for MSN
National: “Jan. 6 Panel Secures Deal for Cipollone to Be Interviewed” by Maggie Haberman and Luke Broadwater (New York Times) for MSN
Connecticut: “Consultant on New London Pier Project Fined $10,000 by State Ethics Office” by Keith Phaneuf (CT Mirror) for MSN
Hawaii: “Former State Lawmaker English Sentenced to More Than Three Years in Federal Prison” by Blaze Lovell for Honolulu Civil Beat
Legislative Issues
Oregon: “A Measure to Curb Legislative Walkouts Has Qualified for Oregon’s November Ballot” by Dirk VanderHart for OPB
Lobbying
Canada: “Democracy Watch and Other Groups Rally Support for Campaign Against ‘Unethical’ Lobbying Changes” by Cloe Logan (National Observer) for Yahoo News
July 5, 2022 •
Tuesday’s LobbyComply News Roundup
Campaign Finance National: “Amazon, Disney, AT&T Gave to Abortion Foes Like DeSantis While Vowing to Help Employees” by Ike Swetlitz and Spencer Soper (Business Insider) for MSN National: “A Trump-Appointed Official Who Gets an Important Vote on Whether Trump Broke […]
Campaign Finance
National: “Amazon, Disney, AT&T Gave to Abortion Foes Like DeSantis While Vowing to Help Employees” by Ike Swetlitz and Spencer Soper (Business Insider) for MSN
National: “A Trump-Appointed Official Who Gets an Important Vote on Whether Trump Broke Election Laws Spoke at a Texas GOP Event Where He Was Billed as a Part of the ‘Trump Elections Team’” by Madison Hall (Business Insider) for MSN
Elections
Arizona: “The FBI Subpoenaed Karen Fann and Kelly Townsend for Information on the January 6 Insurrection” by Jerod MacDonald-Evoy for Arizona Mirror
North Carolina: “Supreme Court to Review State Legislatures’ Power in Federal Elections” by Robert Barnes (Washington Post) for MSN
Texas: “Voter Fraud Claims Are Heating Up a Battle for Political Control in an Oil-Rich Texas County” by Susan Carroll for NBC News
Ethics
National: “How Trump World Pressures Witnesses to Deny His Possible Wrongdoing” by Rosalind Helderman, Josh Dawsey, and Jacqueline Alemany (Washington Post) for MSN
New York: “U.S. Supreme Court to Take Up Case of Ex-Cuomo Aide Joseph Percoco” by Jon Campbell for Gothamist
Lobbying
California: “Ethics Commission Considers How to Tighten Lobbying Rules in Long Beach” by Jason Ruiz for Long Beach Post
July 1, 2022 •
News You Can Use Digest – July 1, 2022
National/Federal Cassidy Hutchinson’s Testimony Highlights Legal Risks for Trump Yahoo News – Alan Feuer and Glenn Thrush (New York Times) | Published: 6/29/2022 The extent to which the Justice Department’s expanding criminal inquiry into the insurrection at the U.S. Capitol is […]
National/Federal
Cassidy Hutchinson’s Testimony Highlights Legal Risks for Trump
Yahoo News – Alan Feuer and Glenn Thrush (New York Times) | Published: 6/29/2022
The extent to which the Justice Department’s expanding criminal inquiry into the insurrection at the U.S. Capitol is focused on Donald Trump remains unclear. But the revelations in the testimony to the House select committee by Cassidy Hutchinson, a former White House aide, both provided new evidence about Trump’s activities before the riot and chipped away at any potential defense that he was merely expressing well-founded views about election fraud, legal experts said. A federal judge in a civil suit related to the committee’s work concluded this year that Trump and one of his legal advisers, John Eastman, most likely had committed felonies.
Colorado GOP Rejects Candidates Who Back Trump Election Lie
MSN – Nicholas Riccardi (Associated Press) | Published: 6/29/2022
Colorado Republicans rejected two of the state’s most prominent election deniers, a setback for the movement to install those who echo former President Trump’s lies about mass voter fraud in positions overseeing voting. The twin losses add to mixed record for Trump’s movement. So far, four supporters of his election falsehoods have won Republican primaries for secretary of state. But he has also suffered embarrassing losses. The Colorado decisions came as voters in six other states went to the polls in the first primaries since the Supreme Court revoked the constitutional right of women to obtain abortions.
Democrats Seize on Abortion Ruling in Midterms, as Republicans Tread Carefully
MSN – Annie Linskey and Colby Itkowitz (Washington Post) | Published: 6/26/2022
Democrats are seizing on the Supreme Court ruling overturning Roe v. Wade, with state and federal candidates seeking to turn anger about the decision into support at the ballot box, even as Republicans aim to keep attention on rising prices and crime. Democrats on the front lines of the fight to keep the party’s congressional majorities have cast their campaigns as key parts of a larger battle to restore abortion rights prevent the rollback of other liberties. Democratic candidates for governor, attorney general, and offices at the state level, where abortion laws will now be determined, pledged to put the issue at the forefront of their campaigns.
Former Rep. Jeff Fortenberry Avoids Prison Time Over Three Felony Convictions
MSN – Chris Marquette (Roll Call) | Published: 6/28/2022
Former U.S. Rep. Jeff Fortenberry was sentenced to two years’ probation for lying to the FBI and concealing information during an investigation into his campaign’s receipt of tens of thousands of dollars in illegal foreign contributions. The sentencing decision went against the prosecution’s request, who asked for Fortenberry to serve six months in federal prison. The judge also said Fortenberry must complete 320 hours of community service and pay a $25,000 fine.
Giuliani Associate Parnas Sentenced to 20 Months in Prison
MSN – Larry Neumeister (Associated Press) | Published: 6/29/2022
Lev Parnas, an associate of Rudy Giuliani who was a figure in former President Trump’s first impeachment investigation, was sentenced to a year and eight months in prison for fraud and campaign finance crimes. Parnas, who had helped Giuliani connect with Ukrainian figures as part of a campaign to dig up dirt on President Biden’s son, had sought leniency on the grounds that he had helped the congressional probe. Prosecutors asked the judge to focus on a jury’s finding that Parnas used the money of a wealthy Russian to make illegal donations to politicians who might aid the launch of a legal recreational-marijuana business.
Home of Jeffrey Clark, Trump DOJ Official, Searched by Federal Agents
MSN – Spencer Hsu, Devlin Barrett, and Josh Dawsey (Washington Post) | Published: 6/23/2022
Federal agents conducted a search at the home of former Justice Department official Jeffrey Clark, who played a key role in then-President Trump’s efforts to get law enforcement officials to challenge Joe Biden’s election victory. Clark’s conduct in late 2020 and early 2021 was also the focus of a hearing by the House committee probing the January 6 attack on the U.S. Capitol by a mob of Trump supporters determined to overturn Biden’s victory. Several former senior Justice Department officials testified about a bizarre effort by Clark to volunteer himself and the department as advocates for Trump’s bogus claims of massive voter fraud during the election.
Jan. 6 Committee Subpoenas Former White House Counsel Pat Cipollone
MSN – Jacqueline Alemany and Josh Dawsey (Washington Post) | Published: 6/29/2022
The House select committee investigating the January 6, 2021, insurrection issued a subpoena to former White House counsel Pat Cipollone after testimony from a former aide identified him as having firsthand knowledge of potential criminal activity in the Trump White House. The decision followed negotiations between Cipollone and the committee, as well as escalating pressure on him in recent days to testify. Committee members have come to believe he former counsel’s testimony could be critical to their investigation, given his proximity to Donald Trump and presence during key moments before, during, and after the attack on the U.S. Capitol.
Lawyer Who Advised Trump Says Federal Agents Seized Phone
Yahoo News – Eric Tucker (Associated Press) | Published: 6/27/2022
John Eastman, a conservative lawyer who aided former President Trump’s efforts to undo the 2020 election results and who has been repeatedly referenced in House hearings on the assault on the Capitol, said in a court filing that federal agents seized his cell phone. The move underscores federal investigators’ interest in the unsuccessful schemes advanced by Trump advisers to help keep the then-president in power in the period between the November 2020 election and the riot at the Capitol two months later, when Trump loyalists stormed the building to halt the certification of the election results.
Ron Johnson Now Says He Helped Coordinate Effort to Pass False Elector Slates to Pence, but His New Explanation Drew a Quick Rebuke
Yahoo Finance – Molly Beck and Lawrence Andrea (Milwaukee Journal Sentinel) | Published: 6/26/2022
After initially claiming to be “basically unaware” of an effort by his staff to get fake presidential elector documents to Vice President Mike Pence, U.S. Sen. Ron Johnson said he coordinated with a Wisconsin attorney to pass along such information and alleged that U.S. Rep. Mike Kelly brought slates of fake electors to his office, a claim that was immediately disputed. Evidence presented by the House committee investigating the attack on the U.S. Capitol showed Johnson’s chief of staff tried to deliver the two states’ lists of fake presidential electors for former President Trump to Pence on the morning of the insurrection but was rebuffed by Pence’s aide.
The Supreme Court Has Chipped Away at the Voting Rights Act for 9 Years. This Case Could Be the Next Blow.
Yahoo News – Zach Montellaro (Politico) | Published: 6/27/2022
The Voting Rights Act of 1965 has been whittled away over the last decade by the U.S. Supreme Court and a case set to be heard in the fall could shrink the protections offered by the law to the smallest level yet. The court will hear arguments in the fall about Alabama’s redistricting, in a case targeting the other central piece of the Voting Rights Act: Section 2, which prohibits voting practices and procedures that discriminate on the basis of race. The result of the case could make it more difficult for minority communities to claim new election laws are discriminatory and raise the bar for what has to happen to get relief from the courts.
Tucker Carlson Just Inadvertently Helped Raise $14,000 for Abortion Rights
MSN – Steven Zeitchik (Washington Post) | Published: 6/27/2022
Hours after the Supreme Court overturned Roe v. Wade, Tucker Carlson took to the airwaves to rail against companies that would pay for employees’ abortion-travel costs. But as Carlson was offering his commentary, an image from his show was being put to a different use: raising money for groups that facilitate abortion. Online bidders in the digital space known as web3 were offering thousands of dollars in cryptocurrency for a non-fungible token made out of a screen image of Carlson on the show. Jenny Holzer said she will donate the $14,500 she made from the sale to groups including Planned Parenthood and the Center for Reproductive Rights.
Violent Threats to Election Workers Are Common. Prosecutions Are Not.
Yahoo News – Michael Wines and Eliza Fawcett (New York Times) | Published: 6/27/2022
Travis Ford pleaded guilty recently to making a threat with a telecommunications device – a felony that can carry up to two years in prison and a fine of up to $250,000 – for threatening Jena Griswold, the secretary of state and chief election official of Colorado, on Instagram. While Attorney General Merrick Garland has established the federal Election Threats Task Force, almost no one else has faced punishment. Two other cases are being prosecuted, but Ford’s guilty plea is the only case the task force has successfully concluded out of more than 1,000 it has evaluated.
From the States and Municipalities
Arizona – Wendy Rogers Refused to Speak to the Senate Ethics Panel About Her ‘Fed Boy Summer’ Tweet
Arizona Mirror – Jerod MacDonald-Evoy | Published: 6/29/2022
State Sen. Wendy Rogers refused to meet with the attorney for the Arizona Senate Ethics Committee, but her lawyer said in a letter to the panel that her tweet dismissing the racially motivated Buffalo grocery store mass shooting was a reference to a 2019 hip hop song and not a nod to white supremacist online culture. The Senate launched an investigation into Rogers for alluding on social media that the shooting in Buffalo was the work of federal law enforcement instead of the white supremacist accused of carrying out the attack.
California – Downtown Real Estate Developer Found Guilty in Jose Huizar Bribery Case
Yahoo News – David Zahniser (Los Angeles Times) | Published: 6/27/2022
Five years ago, real estate developer Dae Yong Lee had a big problem. A labor group with political connections had filed a challenge against his plan for a 20-story tower in downtown Los Angeles. A jury found Lee guilty of paying a $500,000 bribe to ensure city council member Jose Huizar would shepherd his project through the city’s planning process. Lee’s company was also found guilty. It had sought city approval for the residential tower. The verdicts delivered a critical victory to federal prosecutors in the first of three trials encompassing the sprawling corruption case against Huizar.
California – Santa Ana Moves to Increase Transparency with Lobbyist Registration Law
Los Angeles Times – Ben Brazil | Published: 6/23/2022
As Anaheim grapples with a corruption scandal, officials from nearby Santa Ana moved forward with a plan to encourage greater transparency by tracking paid lobbyists. The city council gave initial approval to an ordinance that requires lobbyists to register with the city or face penalties. Santa Ana Mayor Vicente Sarmiento said while the lobbyist disclosure law is a step in the right direction, the city needs to do more to prevent the kind of corruption uncovered in Anaheim.
Connecticut – As a New Field of Candidates Lines Up for CT Taxpayer-Funded Campaign Grants, a Long-Ignored Elections Complaint Causes Concern About Landmark Reforms
MSN – Edmund Mahoney (Hartford Courant) | Published: 6/27/2022
Former Connecticut Sen. Ted Kennedy Jr. was accused in 2014 of breaking a promise to limit his campaign spending to a grant of about $90,000 from the Citizens’ Election Program. Records show his campaign benefitted from almost four times that much because of an amendment to the law. Kennedy and his backers claim it permitted the Democratic State Central Committee to cover “organizational expenditures.” The case has languished in part because of legal disagreements over whether the amendment really does permit campaigns to spend in excess of the public financing caps on “organizational expenditures” with money donated by political committees.
Florida – ‘Unsettling,’ ‘Un-American’: FPL consultant obtained personal information, surveillance photo of journalist Nate Monroe
Yahoo News – David Bauerlein (Florida Times-Union) | Published: 6/24/2022
Florida Times-Union columnist Mate Monroe was under surveillance by Matrix, a consulting firm that worked for Florida Power & Light (FPL) during the attempted sale of JEA, the community-owned utility in Jacksonville. The then-chief executive officer of Matrix emailed a background report on Monroe’s personal life to FPL’s vice president of state legislative affairs. Monroe frequently broke news on the potential sale of JEA and wrote columns critical of the sales process. FPL has called the reporting “conspiracy-laden” as it relates to the utility’s bid for JEA.
Hawaii – Permitting Worker Who Took Bribes for a Decade Gets Prison Time
Honolulu Civil Beat – Christina Jedra | Published: 6/27/2022
A veteran of Honolulu’s Department of Planning and Permitting (DPP) will go to prison for two-and-a-half years after pleading guilty to accepting over $63,000 in bribes over the course of a decade. Jennie Javonillo accepted cash from at least 10 individuals and companies who received expedited processing for their projects, according to Assistant U.S. Attorney Michael David Nammar. The former building plans examiner perpetuated a “pay-to-play” culture at DPP in which people who offered bribes got their projects approved in “record time,” while construction stalled for those who refused to pay, Nammar said.
Hawaii – Tougher Campaign Finance Laws Top Standards Commission Agenda
Honolulu Civil Beat – Blaze Lovell | Published: 6/30/2022
A commission to enhance government transparency in Hawaii is weighing a handful of measures aimed at tightening campaign finance laws and reducing the influence of money in politics in a year where several political donors made headlines for alleged bribery. The recent cases led to the creation of the Commission to Improve Standards of Conduct, which plans to come back to the Legislature with proposals on government ethics, elections, and more. The agency in charge of overseeing state campaign finance laws came before the new commission with ideas for eliminating “pay-to-play” schemes.
Idaho – Lobbying or Campaigning? Idaho Political Organizations Did Both Before Primary Election
Idaho Capital Sun – Kelcie Moseley-Morris | Published: 6/27/2022
Online ads that attacked Idaho lawmakers were prominent during the last legislative session. They were paid for by Idaho Freedom Action, the 501(c)(4) arm of the Idaho Freedom Foundation. Until mid-April, Idaho Freedom Action reported all its activities related to the session as lobbying for specific bills. Between January and March, the group reported buying Facebook ads that totaled $35,708. Although the ads focus on specific lawmakers, Deputy Secretary of State Chad Houck said if they do not include words to encourage someone to “vote for” or “vote against” that legislator, it is not a reportable independent campaign expenditure.
Illinois – GOP Lawmaker Calls Roe Ruling ‘Victory for White Life’ as Trump Rally Cheers
MSN – Jennifer Hassan (Washington Post) | Published: 6/26/2022
U.S. Rep. Mary Miller called the Supreme Court’s decision to Roe v. Wade a “victory for white life,” which was met with cheers at a rally held by former President Trump. Miller’s spokesperson, Isaiah Wartman, said she misread her prepared speech and was supposed to declare the divisive court ruling a victory for the “right to life.” Last year, Miller was forced to apologize after quoting Adolf Hitler at a “Moms for America” event in Washington, D.C.
Illinois – Negotiations Underway on Stalled Ethics Reform Package, Lightfoot Says
WTTW – Heather Cherone | Published: 6/23/2022
An effort to overhaul Chicago’s ethics rules designed to finally put an end to the corruption at City Hall will remain stalled for at least another month, even as Mayor Lori Lightfoot said she has begun negotiating with Ald. Michele Smith. But Lightfoot declined to endorse Smith’s proposal, or detail how the proposal should be changed. Lightfoot and Smith met after Chicago Board of Ethics Chairperson William Conlon said the package of reforms, which has been stalled since April without Lightfoot’s backing, should be “swiftly” passed by the city council and signed into law.
Louisiana – Supreme Court Frees Louisiana to Use Congressional Map Drawn by GOP
MSN – Robert Barnes (Washington Post) | Published: 6/28/2022
The U.S. Supreme Court cleared Louisiana to use a Republican-drawn congressional map this fall that a lower court judge said likely diminishes the electoral power of the state’s Black voters. The justices agreed with a request by Louisiana’s Republican secretary of state to put on hold U.S. District Court Judge Shelly Dick’s order that the state create a second district where African Americans would have the opportunity to elect a candidate of their choice. An appeals court backed the district court’s decision, but the state Legislature refused to redraw the map.
Maryland – Former Hogan Chief of Staff Charged with Additional Count in Corruption Case
MSN – Sam Janesch (Baltimore Sun) | Published: 6/29/2022
A former chief of staff to Maryland Gov. Larry Hogan is facing an additional charge in a two-year-old public corruption case that alleges he collected excessive expenses and arranged for an unprecedented $233,647 severance payment during his time in office. The new federal wire fraud charge against Roy McGrath relates to a memo that outlined the severance payment and included Hogan’s approval but that federal officials say McGrath fabricated.
Maryland – Nick Mosby’s Tab for Ocean City Conference in August Is Twice as Much as Baltimore City Council Colleagues’
Yahoo News – Jeff Barker (Baltimore Sun) | Published: 6/29/2022
The Baltimore City Board of Estimates approved travel expenses – including three hotel nights – averaging $1,394 total for each of four city council members to attend the Maryland Association of Counties annual conference in Ocean City in mid-August. It approved similar expenses for the Council President Nick Mosby. But his bill was twice as much: $3,008. The board approved the requests of Mosby and the other council members without dissent.
Michigan – Supreme Court: Flint water indictments against Rick Snyder, others invalid
Bridge Michigan – Kelly House and Jonathan Oosting | Published: 6/28/2022
A one-judge grand jury had no power to issue indictments stemming from the Flint water crisis, the Michigan Supreme Court ruled. The decision is likely to erase criminal charges against former Gov. Rick Snyder and several other former public officials and raises questions about future prosecutions. The Flint crisis was triggered by a drinking water source switch, executed while a state-appointed emergency manager ran the city. The decision caused lead contamination that coincided with two outbreaks of Legionnaires’ disease and 12 deaths. Snyder was charged with two misdemeanors for willful neglect of duty.
Missouri – Page’s Chief of Staff Resigns After Councilman Asks for Probe of Leaked Sex Video
St. Louis Post-Dispatch – Nassim Benchaabane and Joe Holleman | Published: 6/29/2022
Cal Harris, chief of staff for St. Louis County Executive Sam Page, resigned abruptly, a week after county council member Mark Harder asked law enforcement officers to investigate a video of a county employee engaged in a sexual act at the county building. Harder said he received an anonymous video of a male county employee in a sexual act with a woman. The employee, whom Harder did not name, could be identified in the video because he was wearing a county ID badge with his name. A source who had seen the video said Harris’ name on the ID badge could be made out.
New Jersey – Bill to Increase N.J. Campaign Contributions and Gut Local Pay-to-Play Rules Falls Off Fast Track
MSN – Matt Arco (NJ Advance Media) | Published: 6/29/2022
A bill that was getting fast-tracked through the New Jersey Legislature that seeks to double many contribution limits for elections and remove many “pay-to-play” restrictions in the state has stalled. The bill was pulled from consideration in both the Senate and Assembly as lawmakers gathered for a busy voting session before summer break. It was not immediately clear what prompted legislative leaders to pull the Elections Transparency Act after it sailed through committee hearings with bipartisan support in recent days.
New Mexico – NM Department Heads, Others Didn’t Disclose Financial Info
Yahoo News – Dan McKay (Albuquerque Journal) | Published: 6/26/2022
Four Cabinet secretaries, a university chancellor, and New Mexico’s chief public defender failed to disclose their income sources and business interests earlier this year as required by state law. The group of non-filers also included the game and fish director, the chief clerk of the Senate, and more than 100 appointees to state boards and commissions. In New Mexico, elected officials, the leaders of state agencies, and certain other appointees are required to file annual disclosures listing their income sources, real estate holdings, and business interests – both for themselves and their spouses – as a condition of employment.
New York – Judge Says NYC Can’t Let Noncitizens Vote in City Elections
NBC News – Associated Press | Published: 6/27/2022
New York City cannot let noncitizens vote for mayor and other city officials, a judge ruled, siding with Republicans who challenged the measure as unconstitutional. In January, New York became the first major American city to grant widespread municipal voting rights to noncitizens, though none had cast ballots yet. The law did not affect presidential, congressional, or state elections. The law’s supporters said it gave an electoral voice to many people who have made a home in the city and pay taxes to it but face tough paths to citizenship.
New York – New York’s Troubled Ethics Panel Holds Final Meeting
Albany Times Union – Chris Bragg | Published: 6/28/2022
After 11 tumultuous years, New York’s Joint Commission on Public Ethics (JCOPE) conducted its final meeting. On July 8, the commission will cease to exist. The Legislature and Gov. Kathy Hochul agreed in the budget passed in April to replace it with a new oversight body, the Commission on Ethics and Lobbying in Government. JCOPE was long dogged by accusations its commissioners were too close to the lawmakers who appointed them. The panel’s 14 commissioners were appointed by top state lawmakers, with the governor appointing six.
New York – Suffolk County Has Repealed Its Public Campaign Finance Program
WSHU – J.D. Allen | Published: 6/23/2022
Suffolk County has effectively ended its public campaign finance program. Outside of New York City, Suffolk County was the largest county in the state to establish a public campaign finance program. It did not survive a year in operation, without supporting a single campaign, before Republicans took away its funding. County Legislator Kevin McCaffrey said public money is better spent on taxpayers, not candidates. “There is a more immediate need than for campaign finance, and we think that this money could be better spent in other ways,” McCaffrey said.
North Carolina – One of NC’s Biggest Political Donors, in Prison for Bribery, Wins New Trial
MSN – Will Doran (Charlotte Observer) | Published: 6/29/2022
A billionaire who had been convicted of attempting to bribe a top state official with the help of the North Carolina Republican Party was not given a fair trial, a federal appeals court ruled. Greg Lindberg was briefly North Carolina’s biggest political donor before his arrest. He is now two years into a seven-year prison sentence but will get a new trial, along with his employee John Gray, who had been sentenced to 30 months in prison as part of the same scandal.
North Dakota – North Dakota Lawmakers Ponder Improvements to Harassment Policy After Rep’s Expulsion
Bismarck Tribune – Jack Dura | Published: 6/27/2022
North Dakota legislative leaders see more training for themselves on how to handle complaints as a way to improve the Legislature’s workplace harassment policy after a lawmaker’s expulsion last year. A panel of leaders met to review the policy, nearly 16 months after the Republican-led House expelled then-Rep. Luke Simons for workplace and sexual harassment of women at the Capitol. Senate Majority Leader Rich Wardner said the panel will wait until September to vote on potential changes to the policy that was adopted in 2018 amid the #MeToo movement but has never been used. The Legislature convenes in January.
Ohio – Ohio Supreme Court Declines to Hold Ohio Redistricting Commission in Contempt for Failure to Pass Constitutional Legislative Districts
MSN – Seth Richardson (Cleveland Plain Dealer) | Published: 6/29/2022
The state Supreme Court announced it would not hold members of the Ohio Redistricting Commission in contempt after Republicans on the commission missed a May deadline to produce new state legislative maps. The ruling likely brings an end to the redistricting saga for now. Districts are already in place for the August 2 special legislative election and Republicans on the commission have refused to reconvene.
Oklahoma – Clean Up Oklahoma Criticized for Not Disclosing Source of Funding
Enid News & Eagle – Janelle Stecklein (CNHI Oklahoma) | Published: 6/27/2022
Armed with mops and buckets and their trademark “Clean It Up Truck,” members of Clean Up Oklahoma admit they make a bit of spectacle as they travel across the state bringing attention to their anti-corruption platform. Their “Anti-Corruption Pledge” requires candidates to promise, among other things, to clean up elections by getting “big money out of politics” and requires officials to be transparent with things such as their tax returns, conflicts-of-interest, and gifts. But Clean Up Oklahoma, which reports spending $30,400 on electioneering efforts since June 9, is not disclosing any of its donors.
Oklahoma – Epic Charter Schools Co-Founders Made Political Donations with State Dollars, OSBI Says
The Oklahoman – Nuria Martinez-Kee | Published: 6/25/2022
The Oklahoma State Bureau of Investigation arrested Epic Charter Schools co-founders Ben Harris and David Chaney, along with the group’s chief financial officer, Josh Brock. Investigators allege Harris, Chaney, and Brock illegally pocketed millions of taxpayer dollars, submitted false financial reports to the state, and spent money intended for Epic students on political donations and personal expenses.
Rhode Island – Officer Running for State Senate Drops Out After Punching Opponent
MSN – Timothy Bella and James Bikales (Washington Post) | Published: 6/25/2022
A Providence police officer who was running for state office as a Republican dropped out of the race amid a criminal investigation for allegedly punching his Democratic opponent in the face during a protest. Rhode Island Political Cooperative Chairperson Jennifer Rourke was among those who spoke outside the statehouse following the Supreme Court’s decision to end the right to abortion. As tensions escalated among protesters and counter-protesters, video posted to social media shows people exchanging punches in a chaotic scene. During the fighting, a man who Rourke says is officer Jeann Lugo is seen punching her in the face.
Texas – As They Target South Texas, Republicans Say One Democratic County Isn’t Maintaining Campaign Finance Records
Texas Tribune – Patrick Svitek | Published: 6/28/2022
Republicans are trying to make new inroads in South Texas this election season. The increased attention has spotlighted a concerning issue, according to one GOP group: a lack of publicly available campaign finance reports in Starr County documenting donations and spending for its local elections. Under state law, counties are required to maintain such reports for candidates for local office, including races for county judge, county commissioner, and justice of the peace. But that is apparently not happening in Starr, one of the four counties that make up the Rio Grande Valley, according to a recently filed ethics complaint.
Wisconsin – Scott Walker-Appointed Natural Resources Board Member Frederick Prehn Can Remain Past His Term, Supreme Court Rules
Yahoo News – Laura Schulte (Milwaukee Journal Sentinel) | Published: 6/28/2022
Frederick Prehn can remain on the state’s Natural Resources Board beyond the expiration of his term, under a Wisconsin Supreme Court ruling. The decision allows Prehn to remain as a voting member of the board, which sets policy for the Department of Natural Resources, until the state Senate holds a hearing for his replacement. The ruling all but ensures that Republicans who control the Senate will continue to avoid confirming large slates of Democratic Gov. Tony Evers’ appointees to key cabinet positions and other state positions.
June 30, 2022 •
Thursday’s LobbyComply News Roundup
Campaign Finance National: “Giuliani Associate Parnas Sentenced to 20 Months in Prison” by Larry Neumeister (Associated Press) for MSN National: “Former Rep. Jeff Fortenberry Avoids Prison Time Over Three Felony Convictions” by Chris Marquette (Roll Call) for MSN Texas: “As […]
Campaign Finance
National: “Giuliani Associate Parnas Sentenced to 20 Months in Prison” by Larry Neumeister (Associated Press) for MSN
National: “Former Rep. Jeff Fortenberry Avoids Prison Time Over Three Felony Convictions” by Chris Marquette (Roll Call) for MSN
Texas: “As They Target South Texas, Republicans Say One Democratic County Isn’t Maintaining Campaign Finance Records” by Patrick Svitek for Texas Tribune
Elections
National: “Colorado GOP Rejects Candidates Who Back Trump Election Lie” by Nicholas Riccardi (Associated Press) for MSN
Ethics
National: “Cassidy Hutchinson’s Testimony Highlights Legal Risks for Trump” by Alan Feuer and Glenn Thrush (New York Times) for Yahoo News
Arizona: “Wendy Rogers Refused to Speak to the Senate Ethics Panel About Her ‘Fed Boy Summer’ Tweet” by Jerod MacDonald-Evoy for Arizona Mirror
Maryland: “Former Hogan Chief of Staff Charged with Additional Count in Corruption Case” by Sam Janesch (Baltimore Sun) for MSN
New York: “New York’s Troubled Ethics Panel Holds Final Meeting” by Chris Bragg for Albany Times Union
North Dakota: “North Dakota Lawmakers Ponder Improvements to Harassment Policy After Rep’s Expulsion” by Jack Dura for Bismarck Tribune
Redistricting
Louisiana: “Supreme Court Frees Louisiana to Use Congressional Map Drawn by GOP” by Robert Barnes (Washington Post) for MSN
June 29, 2022 •
Wednesday’s LobbyComply News Roundup
Campaign Finance National: “Tucker Carlson Just Inadvertently Helped Raise $14,000 for Abortion Rights” by Steven Zeitchik (Washington Post) for MSN Oklahoma: “Clean Up Oklahoma Criticized for Not Disclosing Source of Funding” by Janelle Stecklein (CNHI Oklahoma) for Enid News & […]
Campaign Finance
National: “Tucker Carlson Just Inadvertently Helped Raise $14,000 for Abortion Rights” by Steven Zeitchik (Washington Post) for MSN
Oklahoma: “Clean Up Oklahoma Criticized for Not Disclosing Source of Funding” by Janelle Stecklein (CNHI Oklahoma) for Enid News & Eagle
Elections
New York: “Judge Says NYC Can’t Let Noncitizens Vote in City Elections” by Associated Press for NBC News
Ethics
National: “Lawyer Who Advised Trump Says Federal Agents Seized Phone” by Eric Tucker (Associated Press) for Yahoo News
National: “Former White House Aide Delivers Shocking Testimony About Out-of-Control Trump on Jan. 6” by Kyle Cheney, Betsy Woodruff Swan, and Nicholas Wu for Politico
California: “Downtown Real Estate Developer Found Guilty in Jose Huizar Bribery Case” by David Zahniser (Los Angeles Times) for Yahoo News
Hawaii: “Permitting Worker Who Took Bribes for a Decade Gets Prison Time” by Christina Jedra for Honolulu Civil Beat
Michigan: “Supreme Court: Flint water indictments against Rick Snyder, others invalid” by Kelly House and Jonathan Oosting for Bridge Michigan
June 28, 2022 •
Arizona Legislature Adjourns Sine Die
The 55th Arizona Legislature adjourned its second regular session sine die on June 25. During the session, Gov. Doug Ducey signed legislation in March to ensure only U.S. citizens vote in Arizona’s elections, further protecting the state’s voters and strengthening […]
The 55th Arizona Legislature adjourned its second regular session sine die on June 25.
During the session, Gov. Doug Ducey signed legislation in March to ensure only U.S. citizens vote in Arizona’s elections, further protecting the state’s voters and strengthening election integrity.
In May, the governor continued to strengthen election laws, signing a bill to update Arizona’s automatic election recount margin threshold to one-half of one percent for specified election contests.
This does not affect lobbying reporting dates.
June 28, 2022 •
Tuesday’s LobbyComply News Roundup
Campaign Finance Connecticut: “As a New Field of Candidates Lines Up for CT Taxpayer-Funded Campaign Grants, a Long-Ignored Elections Complaint Causes Concern About Landmark Reforms” by Edmund Mahoney (Hartford Courant) for MSN Elections National: “Violent Threats to Election Workers Are […]
Campaign Finance
Connecticut: “As a New Field of Candidates Lines Up for CT Taxpayer-Funded Campaign Grants, a Long-Ignored Elections Complaint Causes Concern About Landmark Reforms” by Edmund Mahoney (Hartford Courant) for MSN
Elections
National: “Violent Threats to Election Workers Are Common. Prosecutions Are Not.” by Michael Wines and Eliza Fawcett (New York Times) for Yahoo News
National: “The Supreme Court Has Chipped Away at the Voting Rights Act for 9 Years. This Case Could Be the Next Blow.” by Zach Montellaro (Politico) for Yahoo News
National: “Ron Johnson Now Says He Helped Coordinate Effort to Pass False Elector Slates to Pence, but His New Explanation Drew a Quick Rebuke” by Molly Beck and Lawrence Andrea (Milwaukee Journal Sentinel) for Yahoo Finance
Ethics
Florida: “‘Unsettling,’ ‘Un-American’: FPL consultant obtained personal information, surveillance photo of journalist Nate Monroe” by David Bauerlein (Florida Times-Union) for Yahoo News
Illinois: “GOP Lawmaker Calls Roe Ruling ‘Victory for White Life’ as Trump Rally Cheers” by Jennifer Hassan (Washington Post) for MSN
New Mexico: “NM Department Heads, Others Didn’t Disclose Financial Info” by Dan McKay (Albuquerque Journal) for Yahoo News
Lobbying
Idaho: “Lobbying or Campaigning? Idaho Political Organizations Did Both Before Primary Election” by Kelcie Moseley-Morris for Idaho Capital Sun
June 27, 2022 •
Monday’s LobbyComply News Roundup
Campaign Finance New Jersey: “Campaign Finance Reform Bill Would Double Donor Limits” by Nikita Biryukov for New Jersey Monitor New York: “Suffolk County Has Repealed Its Public Campaign Finance Program” by J.D. Allen for WSHU Oklahoma: “Epic Charter Schools Co-Founders […]
Campaign Finance
New Jersey: “Campaign Finance Reform Bill Would Double Donor Limits” by Nikita Biryukov for New Jersey Monitor
New York: “Suffolk County Has Repealed Its Public Campaign Finance Program” by J.D. Allen for WSHU
Oklahoma: “Epic Charter Schools Co-Founders Made Political Donations with State Dollars, OSBI Says” by Nuria Martinez-Kee for The Oklahoman
Elections
National: “Democrats Seize on Abortion Ruling in Midterms, as Republicans Tread Carefully” by Annie Linskey and Colby Itkowitz (Washington Post) for MSN
Rhode Island: “Officer Running for State Senate Drops Out After Punching Opponent” by Timothy Bella and James Bikales (Washington Post) for MSN
Ethics
National: “Home of Jeffrey Clark, Trump DOJ Official, Searched by Federal Agents” by Spencer Hsu, Devlin Barrett, and Josh Dawsey (Washington Post) for MSN
Illinois: “Negotiations Underway on Stalled Ethics Reform Package, Lightfoot Says” by Heather Cherone for WTTW
Lobbying
California: “Santa Ana Moves to Increase Transparency with Lobbyist Registration Law” by Ben Brazil for Los Angeles Times
June 24, 2022 •
News You Can Use Digest – June 24, 2022
National/Federal 2022 Primary Results: Alabama Senate runoff, D.C. and Virginia primaries CBS News – Fin Gómez and Aaron Navarro | Published: 6/21/2022 Virginia and the District of Columbia held primaries on June 21 and Georgia also held runoff elections, but perhaps […]
National/Federal
2022 Primary Results: Alabama Senate runoff, D.C. and Virginia primaries
CBS News – Fin Gómez and Aaron Navarro | Published: 6/21/2022
Virginia and the District of Columbia held primaries on June 21 and Georgia also held runoff elections, but perhaps the most closely watched race was the Alabama Republican U.S. Senate runoff for retiring Sen. Richard Shelby’s seat, which pitted U.S. Rep. Mo Brooks against Katie Britt, Shelby’s former chief of staff. The two candidates shared the unusual distinction having both had, at one point, the sought-after endorsement of former President Trump. Brooks, who was a longtime Trump ally, won his first endorsement, but Trump withdrew it just before the primary election on May 24, when polls showed Brooks sliding in the polls.
American Influence Has a New Address on State Street
Yahoo News – Hailey Fuchs (Politico) | Published: 6/22/2022
According to a new report from OpenSecrets, total spending on state lobbying increased across 19 states from which it has collected data dating back to 2015. Interest groups spent a record $1.8 billion on state lobbying in 2021. As partisan divides ensnare congressional lawmakers in stalemates, many lobbying firms find it faster to take their efforts to governors and state Legislatures. State leaders have become as influential as they have ever been and are now shaping the national conversation on issues as diverse as energy policy and abortion rights.
Caught in the Culture Wars, Teachers Are Being Forced from Their Jobs
MSN – Hannah Natanson and Moriah Balingit (Washington Post) | Published: 6/16/2022
More than 160 educators were either fired or resigned their jobs in the past two academic years due to the culture wars that are roiling many of the nation’s schools, according to a Washington Post analysis. On average, slightly more than two teachers lost their jobs for every week that school remained in session. The teachers included in the analysis all lost their employment when hot-button cultural, racial, political, or pandemic issues intersected with their ability to teach, either because the teacher sought to address controversial topics in the classroom or administrators took issue with the teacher’s views as expressed inside or outside the classroom.
‘First-Degree Puppetry’: Stephen Colbert defends ‘Late Show’ staffers after arrest at Capitol
Yahoo News – Naledi Ushe (USA Today) | Published: 6/21/2022
Stephen Colbert addressed the arrest of his production crew by U.S. Capitol Police and joked they were guilty of “puppetry in the first degree.” Seven members of the “Late Night” team were arrested in the Longworth House Office Building and charged with unlawful entry. CBS said the crew was recording a segment featuring Triumph the Insult Comic Dog and had filmed authorized and pre-arranged interviews with members of Congress. Colbert called it “shameful and grotesque” that his staff’s behavior had been compared in the media to the insurrection on January 6, 2021.
GOP Spends Millions on Election Volunteers to Search for Fraud
MSN – Isaac Arnsdorf and Josh Dawsey (Washington Post) | Published: 6/15/2022
The Republican National Committee (RNC) is spending millions of dollars this year in 16 critical states on an unprecedented push to recruit thousands of poll workers and watchers, adding firepower to a growing effort on the right to find election irregularities that could be used to challenge results. The RNC was until recently barred from bringing its substantial resources to bear on field operations at polling sites because of a decades-old court order. Now, the party apparatus is mobilizing volunteers to scrutinize voting locations for suspected fraud.
Jan. 6 Committee Reveals New Details About Pence’s Terrifying Day
MSN – Rosalind Helderman and Josh Dawsey (Washington Post) | Published: 6/16/2022
The House committee investigating the attack on the U.S. Capitol disclosed new details of Mike Pence’s terrifying day on January 6, 2021, as it sought to explain how easily democracy could have fallen if the then-vice president had not resisted an unrelenting campaign from Trump to ignore legal advisers and his own conscience and use his role to give Trump a second term. Pence announced he did not believe the Constitution allowed him to follow Trump’s wishes. The committee demonstrated the crowd’s immediate reaction using video clips of rioters taken that day.
Justice Dept. Expands Jan. 6 Probe with Fresh Subpoenas
MSN – Spencer Hsu, Josh Dawsey, and Devlin Barrett (Washington Post) | Published: 6/22/2022
The Justice Department’s investigation of the attack on the U.S. Capitol ratcheted up as federal agents issued subpoenas on people in at least two states, in what appeared to be a widening probe of how political activists supporting then-President Trump tried to use invalid electors to thwart Joe Biden’s 2020 electoral victory. FBI officials confirmed that agents conducted court authorized law enforcement activity at the address of Brad Carver, a Georgia lawyer who allegedly signed a document claiming to be a Trump elector, and another the home of Thomas Lane, who worked on the Trump campaign’s efforts in Arizona and New Mexico.
Liberal Groups Devote Millions to Blocking GOP Election Deniers
MSN – Michael Scherer (Washington Post) | Published: 6/22/2022
Pouring liberal donors’ money into the midterms to elect Democrats is hardly novel. What is different about a new strategy is a large portion of the 2022 efforts are aimed at 2024 –attempting to block Republican 2020 election deniers from gaining power and potentially upending valid results in a presidential election year. LinkedIn founder Reid Hoffman, one of the nation’s top political donors, gathered more than a dozen billionaires or their representatives over Zoom to sound an alarm about the coming elections. “MAGA leaders intend to use 2022 midterm wins to install Trump in 2024 regardless of the vote,” read a slide of the PowerPoint Hoffman presented to the group.
Sen. Ron Johnson Under Fire Over Fake-Electors Disclosure at Hearing
MSN – Colby Itkowitz (Washington Post) | Published: 6/22/2022
The House committee investigating January 6 Capitol riot revealed that U.S. Sen. Ron Johnson’s chief of staff tried to deliver to Vice President Mike Pence a slate of fake electors backing then-president Trump, raising questions about Johnson’s role in a deliberate and coordinated plan to block Joe Biden’s win and give Trump the presidency. The disclosure also underscores the extent of Johnson’s role as one of Congress’s most prominent election deniers and January 6 apologists.
Supreme Court Justices Don’t Have a Code of Ethics. Hundreds of Judges Say That’s a Problem
Yahoo – Tami Abdollah (USA Today) | Published: 6/22/2022
Hundreds of judges said U.S. Supreme Court justices should be bound by a code of ethics, and many said they were shocked to find out that was not already the case. The National Judicial College surveyed judges across the nation on whether the Supreme Court should be held to a higher standard. The survey came amid a contentious and high-profile calendar that has involved questions of bias, as well as investigations into Justice Clarence Thomas’ family ties to the insurrection at the U.S. Capitol.
Trump’s Pressure Drew Violence, Threats to Local Officials, Committee Shows
Anchorage Daily News – Rosalind Helderman and Jacqueline Alemany (Washington Post) | Published: 6/21/2022
In the weeks after the 2020 presidential election, Donald Trump engaged in an unrelenting campaign targeting state and local officials – many of them fellow Republicans – riling up his supporters and putting in physical danger officials who refused to help overturn his election loss, according to the House committee investigating the attack on the U.S. Capitol. At its fourth public hearing, the committee laid out how menace and violence trailed Trump’s election falsehoods, afflicting everyone who resisted, from high-level elected officials to ordinary election workers.
From the States and Municipalities
Alaska – Campaign Finance Regulators Withdraw $56,600 Fine Levied Against Anchorage Rep. Tuck
Yahoo News – Nathaniel Herz (Anchorage Daily News) | Published: 6/18/2022
The Alaska Public Offices Commission withdrew a $56,500 fine it had imposed on state Rep. Chris Tuck, saying he showed the 2020 campaign contribution the agency alleged was late reported past the deadline was actually made outside of a required reporting window. Tuck has announced he was not seeking reelection.
California – Anaheim City Council Deadlocks on Campaign Finance Reform Following FBI Corruption Probe
Voice of OC – Spencer Custodio | Published: 6/22/2022
Anaheim City Council members deadlocked on a campaign finance reform proposal to lessen special interests’ influence on policy decisions, which has come under intense scrutiny since revelations of an FBI corruption probe into City Hall. The ordinance would have required a 72-hour reporting window for all campaign contributions of $250 or more, along with mandatory recusal periods for council members. Residents have been calling for the council to limit the influence that special interests like the Anaheim Chamber of Commerce, the Los Angeles Angels, and Disney-funded PACs have on City Hall. Many of those same interest groups funded a majority of the council members’ election campaigns.
California – Court Says California Utilities Commission Must Obey State Public Records Act
MSN – Seth Rosenfeld (San Francisco Public Press) | Published: 6/20/2022
An appeals court ruled the California Public Utilities Commission must comply with a state law requiring all agencies to promptly release information to the public. A three-judge panel of the First District Court of Appeal said the commission’s lengthy and open-ended administrative procedures violate the strict timelines of the state’s Public Records Act. The ruling could bring more accountability to the commission, which has faced criticism of excessive secrecy and ineffectiveness. It regulates corporations ranging from utilities to ride-hailing services.
California – State Attorney General Bonta Gives Mark Ridley-Thomas Backers a Chance to Fight His Removal from LA City Council
Los Angeles Daly News – Elizabeth Chou | Published: 6/22/2022
The state attorney general gave plaintiffs the go-ahead to challenge the Los Angeles City Council’s decision to appoint former council member Herb Wesson to a seat vacated by Councilperson Mark Ridley-Thomas, who was suspended by his colleagues after being indicted on federal corruption charges. The plaintiffs’ attorneys contend Wesson is ineligible to be a temporary replacement because the appointment violates city charter rules for term limits and appointments to vacant seats. They had also challenged the suspension of Ridley-Thomas by the city council and sought his reinstatement.
Colorado – Colorado Guilty Plea a First for US Election Task Force
Yahoo News – Associated Press | Published: 6/20/2022
A Nebraska man pleaded guilty to making death threats against Colorado’s top elections official in a what officials say is the first such plea obtained by a federal task force devoted to protecting elections workers across the U.S. who have been subject to increasing threats since the 2020 presidential election. Travis Ford admitted sending threats to Secretary of State Jena Griswold on social media. Griswold is a national advocate for elections security who has received thousands of threats over her insistence that the 2020 election was secure and that former President Trump’s claims it was stolen from him are false.
Connecticut – It’s Official: CT candidates can start spending campaign money on child care
CT Insider – Julia Bergman | Published: 6/19/2022
Candidates for elected office in Connecticut can now spend public campaign money on childcare while they are campaigning. The new election rule was finalized recently and follows a years-long fight by a Fairfield mother and former state House candidate that gained national attention. When she first ran for office in 2018, Caitlin Clarkson Pereira often had her daughter, Parker, who was three years old at the time, in tow
Florida – Federal Judge Blows Up Florida’s Law Limiting Contributions for Ballot Initiatives
MSN – Jim Saunders (News Service of Florida) | Published: 6/16/2022
A federal judge struck down a Florida law limiting contributions to people or political committees championing ballot initiatives, ruling it violates the First Amendment. U.S. District Court Judge Allen Winsor issued a permanent injunction against the law that limited such donations to $3,000. The Florida Elections Commission had argued the law limited the potential for fraud and corruption. “But those concerns don’t legally justify the restriction at issue,” Winsor said.
Florida – Former Florida Gubernatorial Candidate Andrew Gillum Indicted on Federal Charges
Politico – Matt Dixon and Arek Sarkissian | Published: 6/22/2022
Andrew Gillum, a former Tallahassee mayor who was the Democratic nominee for Florida governor in 2018, was indicted on charges he illegally solicited campaign contributions between 2016 and 2019 and promised political favors in return for the financial support. The indictment outlines a series of interactions with two undercover FBI agents who posed as developers seeking contracts in Tallahassee. Gillum’s adviser, Sharon Lettman-Hicks, also faces 19 counts, including allegations that some of those contributions were funneled to a separate company she operates.
Hawaii – Hu Honua Lobbyist Hosted Fundraiser for Senators Who Were Key to Energy Bill
Honolulu Civil Beat – Stewart Yerton and Chad Blair | Published: 6/20/2022
As far as the public could tell from official disclosures, a recent campaign fundraiser was paid for by the candidate committees of four Hawaii senators: Donovan Dela Cruz, Glenn Wakai, Michelle Kidani, and Bennette Misalucha. But undisclosed in public filings required for such events was a behind-the-scenes host: Joanne Hamm, an energy industry lobbyist. Hamm’s client Hu Honua Bioenergy had just scored big wins in the state Legislature, thanks in part to Wakai and Misalucha, who are the chair and vice chair of the Energy, Economic Development and Tourism Committee; and Kidani and Dela Cruz, who sit on the Ways and Means Committee, which Dela Cruz chairs.
Illinois – Ex-State Sen. Thomas Cullerton Sentenced to a Year in Federal Prison in Ghost Payrolling Case
MSN – Jason Meisner (Chicago Tribune) | Published: 6/21/2022
Former Illinois Sen. Thomas Cullerton was sentenced to a year in prison for pocketing more than $250,000 in salary and benefits from the Teamsters union despite doing little or no work. In rejecting a defense request for probation, U.S. District Court Judge Robert Gettleman said people are tired of the “depressing” amount of public corruption and he had to send a message to other elected officials that breaching the public trust will not be tolerated. Former Teamsters boss John Coli Sr. said he hired Cullerton to his do-nothing position “as a favor to Senator A.” The two ignored complaints from supervisors when Cullerton failed to even show up for work.
Maine – Paul LePage’s Campaign Fined $3K for Late Finance Report
Bangor Daily News – Caitlin Andrews | Published: 6/22/2022
Maine’s ethics commission hit former Gov. Paul LePage’s 2022 campaign with a $3,000 fine on for filing a campaign finance report a few hours late. The total amount of money raised had been released to the media on May 3, but campaign staffer Joe Turcotte said he had fallen asleep due to illness while submitting the report. He did not wake up until four a.m. the next day to finish filing the report, which was after the deadline.
Maryland – Judge’s Donation to Baltimore State’s Attorney Candidate Thiru Vignarajah Raises Ethical Questions
MSN – Lee Sanderlin (Baltimore Sun) | Published: 6/17/2022
Maryland District Court Judge Flynn Owens is listed as having donated $100 to Thiru Vignarajah’s campaign for Baltimore State’s Attorney. Owens’ listed employer and occupation, a requirement for donors, is “State of MD” and “Legal.” It is a violation of the state’s Judicial Code of Conduct for any sitting judge to make a political contribution to any candidate, let alone a someone running for a political office that the judge is involved with. As a District Court judge overseeing Baltimore, Owens oversees cases brought by the state’s attorney’s office.
Massachusetts – Mass. High Court to Hear Arguments in DiMasi Lobbying Case
MSN – Matt Stout (Boston Globe) | Published: 6/21/2022
The Supreme Judicial Court will take up a lobbying case involving former Massachusetts House Speaker Salvatore DiMasi. At issue is whether those found guilty of federal corruption charges should be barred from lobbying state lawmakers, the governor, and other officials for 10 years after their conviction, even if their crimes are not directly cited in the state law. While DiMasi is at the center of the case, he will not be impacted by any ruling as the 10-year ban on him expired in 2021. The court reasoned the legal issue at the case’s core is still of “great public importance and is likely to recur.”
Massachusetts – MassHealth Director Fined $6,000 for Receiving Free Red Sox Tickets
Boston.com – Susannah Sudborough | Published: 6/16/2022
A former MassHealth official paid a $6,000 penalty for breaking the state’s conflict-of-interest law by receiving free Boston Red Sox tickets from the contractor administering the agency’s dental program. Stacia Castro, while serving as director of the MassHealth Specialty Provider Network, asked DentaQuest’s regional director if the company had access to the Red Sox tickets. It then gave Castro four free tickets valued at $120 apiece, a tour of Fenway Park, and a $500 voucher for dinner at Fenway Park’s EMC Club.
Michigan – How One Firm in a ‘Wild West’ Industry Upended the Michigan GOP Governor Race
Bridge Michigan – Yue Stella Yu, Mike Wilkinson, and Joel Kurth | Published: 6/16/2022
Some say signature gathering for candidates to qualify for the ballot is the “Wild West” side of politics. A now-inactive website for the signature-gathering firm First Choice Contracting claimed it was “your best chance at getting on the ballot.” Instead, it was anything but. Fraudulent signatures disqualified five of 10 Republican gubernatorial candidates in Michigan from the race, and a Bridge Michigan investigation found First Choice Contracting worked for all five campaigns. Elections officials have submitted their findings of fraud to state Attorney General Dana Nessel for a criminal investigation.
Missouri – Eric Greitens Ad Touts ‘Hunting Permit’ for GOP Rivals in Missouri U.S Senate Race
Missouri Independent – Rudi Keller | Published: 6/20/2022
In a video of a fake no-knock home raid, former Missouri Gov. Eric Greitens ––flanked by extras in body armor, using flash grenades and carrying firearms – promoted a fundraising program offering a “RINO Hunting Permit” to supporters of his U.S. Senate campaign. RINO stands for “Republican in Name Only.” Within a few hours of posting, the video was hidden behind a warning message but remained visible on Twitter to those who wish to see it. The video was removed from Facebook. Violent imagery has been a part of Greitens political persona since he began running for office.
Missouri – Missouri Supreme Court Asks Eric Schmitt to Stop Using Judge Photo in Campaign Mailers
KSHB – David Medina | Published: 6/17/2022
The Missouri Supreme Court asked state Attorney General Eric Schmitt to stop using photos of the court’s judges for campaign mailers used for his candidacy for the U.S. Senate. The mailer shows Schmitt along with three of the justices. The photo was taken by a member of Schmitt’s staff during Missouri’s bicentennial celebration last August. The judges were there in official capacities and were not aware the photo would be used in such a context.
Montana – Convention of States Group Violated Campaign Law
Montana Free Press – Alex Sakariassen | Published: 6/20/2022
An out-of-state super PAC that spent $126,752 supporting a trio of Republican legislative primary candidates in Montana violated state campaign finance laws, according to Commissioner of Political Practices Jeff Mangan. A complaint filed against the Convention of States Political Fund said the organization failed to adequately disclose its spending on mailers and radio ads. Mangan also said the group did not meet the state’s definition of a nonresident political committee because it had failed to file its activity in its home state.
New Mexico – New Mexico County Certifies Election Results, Bowing to Court Order
MSN – Annie Gowan (Washington Post) | Published: 6/17/2022
Commissioners in New Mexico’s Otero County voted two-to-one to comply with a state Supreme Court order and certify primary-election results, reversing an earlier rejection of vote totals over unfounded claims that voting machines were insecure. Commissioner Couy Griffin refused to back down from assertions the machines were not secure or apologize for leading a charge against a normally straightforward procedural vote that caused a week-long uproar. “My vote to remain a no isn’t based on any evidence, it’s not based on any facts, it’s only based on my gut feeling and my own intuition, and that’s all I need,” Griffin said.
New York – Corporate PACs Fail to Disclose Cash Behind Attacks in Primary Races
New York Focus – Sam Mellins | Published: 6/22/2022
With days to go before New York’s primary election, two real estate-backed groups likely spending millions of dollars to boost moderate Democrats may be violating campaign finance law by failing to disclose where they are getting their money and how they are spending it. Common Sense New Yorkers and Voters of New York are independent expenditure committees, which can spend unlimited amounts of money to influence elections but cannot coordinate with candidates. New York law mandates that such committees file reports detailing their spending and fundraising 32 and 11 days before a primary, which neither group has done.
New York – Law School Deans Unveil New York’s New Ethics System
Albany Times Union – Brendan Lyons | Published: 6/15/2022
The deans of New York’s accredited law schools announced a rigorous vetting process to select nominees for the state’s new 11-member Commission on Ethics and Lobbying in Government, which was created this year to overhaul the existing state ethics panel, which has for years faced criticism for some of its members’ apparent allegiance to the lawmakers who appointed them. Unlike the Joint Commission on Public Ethics, whose members were generally appointed with little vetting, the new rules will enable a nominating committee comprised of the law school deans to reject someone not found to have “undisputed honesty, integrity and character.”
New York – Supreme Court Justice Robert Berliner Resigns After Being Accused of an Ethics Violation
MSN – Steve Lieberman (The Journal News) | Published: 6/22/2022
State Supreme Court Justice Robert Berliner resigned from the bench rather than contest claims he engaged in prohibited political activity as a jurist. The New York State Commission on Judicial Conduct alleged that in September 2015 and November 2017, Berliner accompanied and/or introduced two candidates to three gatherings of community and political leaders in Orange and Rockland counties. “Prohibiting [judges’] involvement in campaigns, except when running for judicial office themselves, is essential to public confidence in the independence and impartiality of the judiciary,” said commission Administrator Robert Tembeckjian.
North Dakota – North Dakota Ethics Panel Adopts Disclosure Rules for Powerful State Boards
Bismarck Tribune – Jack Dura | Published: 6/22/2022
The North Dakota Ethics Commission adopted rules for how certain state officials should handle potential bias arising from campaign contributions. The new rules take effect immediately and apply to the Public Service Commission and governor-led Industrial Commission, which make decisions usually involving companies in the energy and utility industries. Both boards have their own ethics policies.
Ohio – FirstEnergy Fired Its CEO Amid Bribery Scandal but Let Him Keep Millions, Documents Show
Ohio Capital Journal – Jake Zuckerman | Published: 6/23/2022
As its starring role in a political bribery scandal became clearer and two alleged conspirators pleaded guilty, FirstEnergy fired its chief executive officer, Charles Jones, who was later outed as an architect of the operation. But documents show FirstEnergy’s board of directors declined to invoke a provision in Jones’ contract that would have allowed the company to claw back some of the tens of millions it had paid him during a “pay-to-play” operation the company has admitted to. Between 2017 and 2020, roughly the time frame of the alleged conspiracy, Jones earned more than $51 million.
Ohio – Former Newburgh Heights Mayor Sentenced to 30 Days in Jail for Campaign Finance Violations
WVIZ – Matthew Richmond | Published: 6/21/2022
Former Newburgh Heights Mayor Trevor Elkins was sentenced to 30 days in jail for campaign finance violations. Cuyahoga County Court of Common Pleas Judge Joan Synenberg issued the sentence despite the prosecutor’s recommendation of five years’ probation and no jail time. “I’m surprised quite frankly that the state of Ohio doesn’t recognize the seriousness of the violation of a public official violating the public trust,” Synenberg said. The Cuyahoga County Board of Elections found 651 instances where Elkins used money donated for his campaigns on expenses like bar and restaurants tabs and haircuts, totaling more than $130,000.
Ohio – P.G. Sittenfeld Trial May Expose How Fundraising, Developer Deals at City Hall Really Got Done
WCPO – Paula Christian | Published: 6/20/2022
Former Cincinnati City Councilperson P.G. Sittenfeld’s federal trial on corruption charges is underway. But the trial is not just about Sittenfeld, and whether he traded “official acts” to help a city project in exchange for $40,000 in donations to his PAC. Experts say the trial is really about the murky, sometimes seedy side of campaign fundraising. The trial will likely expose how business at City Hall got done during one of the most explosive periods of development in recent memory. “This is not a case strictly about him and a couple of developer deals, this is a case about the way American politics works,” said University of Cincinnati professor David Niven.
Pennsylvania – Pa. House Eyes Expanding Who Can Bring Sexual Misconduct Complaints Against Lawmakers
Spotlight PA – Stephen Caruso | Published: 6/17/2022
Pennsylvania House leaders are negotiating a deal to close a loophole in the chamber’s rules that protects lawmakers accused of sexual misconduct from facing institutional sanctions. The talks center around a bipartisan resolution that would forbid lawmakers from engaging in sexual harassment “while performing House-related services or duties or in or on any House owned or leased property or facilities.” Consequences could range from censure to expulsion, depending on the outcome of an internal investigation.
South Dakota – South Dakota AG Convicted on 2 Impeachment Charges, Removed
ABC News – Stephen Groves (Associated Press) | Published: 6/21/2022
The South Dakota Senate convicted state Attorney General Jason Ravnsborg of two impeachment charges stemming from a 2020 fatal automobile crash, removing and barring him from future office in a rebuke that showed most senators did not believe his account of the accident. Ravnsborg told a 911 dispatcher the night of the crash that he might have struck a deer or other large animal and has said he did not know he struck Joseph Boever until he returned to the scene the next morning. Criminal investigators said they did not believe some of Ravnsborg’s statements, and several senators made clear they did not either.
Texas – At Texas GOP Convention, Loyalists Embrace Far Right, Anti-Gay Rhetoric
MSN – Rosalind Helderman (Washington Post) | Published: 6/19/2022
Thousands of Republican activists meeting in Houston for the state’s party convention agreed to a resolution that rejects the outcome of the 2020 presidential election and refers to Joe Biden as an illegitimate president. The delegates also called for the repeal of the 1965 Voting Rights Act. Separately, a party platform presented to convention delegates labeled homosexuality “an abnormal lifestyle choice.” The platform also advocates for children to learn in school about “the humanity of the preborn child,” promoting new messaging after the state has taken steps to vastly restrict abortion when knocking on constituents’ doors.
West Virginia – Former West Virginia Lawmaker Who Livestreamed Jan. 6 Riot Gets 3 Months in Prison
MSN – Alanna Durkin Richer (Los Angeles Times) | Published: 6/22/2022
Former West Virginia lawmaker who livestreamed himself on Facebook storming the U.S. Capitol and cheering on what he described as a “revolution” was sentenced to three months in prison. Derrick Evans was sworn in as a member of the state’s House of Delegates just weeks before the riot that left more than 100 police officers injured. Evans was arrested two days after the insurrection and resigned a month before the start of the legislative session.
June 23, 2022 •
Thursday’s LobbyComply News Roundup
Campaign Finance National: “Liberal Groups Devote Millions to Blocking GOP Election Deniers” by Michael Scherer (Washington Post) for MSN California: “Anaheim City Council Deadlocks on Campaign Finance Reform Following FBI Corruption Probe” by Spencer Custodio for Voice of OC Florida: […]
Campaign Finance
National: “Liberal Groups Devote Millions to Blocking GOP Election Deniers” by Michael Scherer (Washington Post) for MSN
California: “Anaheim City Council Deadlocks on Campaign Finance Reform Following FBI Corruption Probe” by Spencer Custodio for Voice of OC
Florida: “Former Democratic Candidate for Florida Governor Indicted” by Steven Lemongello and Jeffery Schweers (Orlando Sentinel) for MSN
Maine: “Paul LePage’s Campaign Fined $3K for Late Finance Report” by Caitlin Andrews for Bangor Daily News
Elections
National: “Justice Dept. Expands Jan. 6 Probe with Fresh Subpoenas” by Spencer Hsu, Josh Dawsey, and Devlin Barrett (Washington Post) for MSN
Ethics
New York: “Supreme Court Justice Robert Berliner Resigns After Being Accused of an Ethics Violation” by Steve Lieberman (The Journal News) for MSN
South Dakota: “South Dakota AG Convicted on 2 Impeachment Charges, Removed” by Stephen Groves (Associated Press) for ABC News
Lobbying
National: “American Influence Has a New Address on State Street” by Hailey Fuchs (Politico) for Yahoo News
Massachusetts: “Mass. High Court to Hear Arguments in DiMasi Lobbying Case” by Matt Stout (Boston Globe) for MSN
State and Federal Communications, Inc. provides research and consulting services for government relations professionals on lobbying laws, procurement lobbying laws, political contribution laws in the United States and Canada. Learn more by visiting stateandfed.com.