October 12, 2021 •
Tuesday’s LobbyComply News Roundup
![Tuesday’s LobbyComply News Roundup](https://stateandfed.com/wp-content/uploads/2020/12/LCNR-scaled-e1662491441383-1000x563.jpg)
Campaign Finance National: “‘Scam’ Political Groups Try New Trick – and Rake in Millions” by Roger Sollenberger for Daily Beast Elections National: “‘Cannot Wait for Washington:’ How voting rights activists are navigating new restrictions ahead of November elections” by Fredrika […]
Campaign Finance
National: “‘Scam’ Political Groups Try New Trick – and Rake in Millions” by Roger Sollenberger for Daily Beast
Elections
National: “‘Cannot Wait for Washington:’ How voting rights activists are navigating new restrictions ahead of November elections” by Fredrika Schouten, Dianne Gallagher, and Wesley Bruer (CNN) for WRAL
Iowa: “Democrats Edge Toward Dumping Iowa’s Caucuses as the First Presidential Vote” by Michael Scherer (Washington Post) for Portland Press Herald
Ethics
National: “White Tiger and Cheetah Furs: A mess of Trump gift exchanges” by Michael Schmidt (New York Times) for MSN
California: “Gavin Newsom Signs Law Giving Journalists Unrestricted Access to Protests Closed by Police” by Andrew Sheeler (Sacramento Bee) for MSN
Delaware: “Delaware State Auditor Kathy McGuiness Indicted on Two Felony Charges” by Xerxes Wilson and Sarah Gamard (Delaware News Journal) for MSN
New Jersey: “Judge Was Wrong to Throw Out Bribery Case in Infamous Corruption Sting, Prosecutors Say” by Ted Sherman (NJ Advance Media) for MSN
Ohio: “Former Cleveland Councilman Kenneth Johnson Sentenced to Six Years in Prison, Ordered to Pay More than $740,000 in Restitution” by John Caniglia for Cleveland Plain Dealer
October 11, 2021 •
Monday’s LobbyComply News Roundup
![Monday’s LobbyComply News Roundup](https://stateandfed.com/wp-content/uploads/2020/12/LCNR-scaled-e1662491441383-1000x563.jpg)
Campaign Finance New Mexico: “Annual Review of Campaign Finances Resumes in New Mexico” by Morgan Lee (Associated Press) for MSN Ohio: “Ohio Elections Commission Rules in Favor of Rep. Wiggam, Others in Finance Complaint” by Bryce Buyakie (Daily Record) for […]
Campaign Finance
New Mexico: “Annual Review of Campaign Finances Resumes in New Mexico” by Morgan Lee (Associated Press) for MSN
Ohio: “Ohio Elections Commission Rules in Favor of Rep. Wiggam, Others in Finance Complaint” by Bryce Buyakie (Daily Record) for MSN
Elections
Indiana: “‘Room for Mischief’: Inside the secretive process to fill vacant seats without elections” by Amelia Pak-Harvey and Kaitlin Lange (Indianapolis Star) for MSN
Ethics
National: “Trump Hotel Lost $70M Despite Millions in Foreign Business” by Bernard Condon (Associated Press) for Yahoo News
Lobbying
National: “Dozens of States Have Tried to End Qualified Immunity. Police Officers and Unions Helped Beat Nearly Every Bill.” by Kimberly Kindy (Washington Post) for MSN
California: “Former Officials Nuñez, Boxer and Villaraigosa Lead Exodus from Powerful Lobbying Firm” by Seema Mehta and Melanie Mason (Los Angeles Times) for MSN
Virginia: “Document Details Hefty Payments from Dominion Energy to Media Influencers and Lobbyists” by Patrick Wilson for Richmond Times-Dispatch
Redistricting
National: “The Imminent Impact of Redistricting: Sharper partisan elbows, less compromise by both sides in the House” by Colby Itkowitz (Washington Post) for MSN
October 8, 2021 •
News You Can Use Digest – October 8, 2021
![News You Can Use Digest – October 8, 2021](https://stateandfed.com/wp-content/uploads/2019/05/NYCU-Logo-e1662491950752-1000x563.png)
National/Federal Court Orders FEC to Rule on Complaints Against NRA’s Alleged Campaign Coordination Scheme MSN – Soo Rin Kim (ABC News) | Published: 10/1/2021 A federal court ordered the FEC to rule on pending complaints that allege the National Rifle Association […]
National/Federal
Court Orders FEC to Rule on Complaints Against NRA’s Alleged Campaign Coordination Scheme
MSN – Soo Rin Kim (ABC News) | Published: 10/1/2021
A federal court ordered the FEC to rule on pending complaints that allege the National Rifle Association (NRA) used shell entities to illegally coordinate campaign spending with federal candidates, including with the 2016 presidential campaign of Donald Trump. In a 2019 lawsuit, the plaintiffs alleged the NRA used a “network of shell corporations” to circumvent contribution limits and coordinate approximately $35 million in ad spending with the campaigns of at least seven Republican candidates over the last three election cycles.
False Election Claims Undermine Efforts to Increase Security
MSN – Maggie Miller (The Hill) | Published: 10/2/2021
Officials say the biggest threat facing U.S. elections is not Russian hacking or domestic voter fraud but disinformation and misinformation increasingly undermining the public’s perception of voting security. Since the 2016 vote, Congress has allocated millions of dollars to states to shore up cybersecurity and replace outdated, vulnerable voting machines, but even as improvements are made, faith in the system is being eroded.
Fed Says Trading Activity by Top Officials Under Independent Review
MSN – Rachel Siegel (Washington Post) | Published: 10/4/2021
The Federal Reserve released a rare public statement revealing an independent review by the Office of Inspector General for the Federal Reserve Board, over whether trading activity by top Fed officials “was in compliance with both the relevant ethics rules and the law.” Leaders had previously announced the Fed’s own internal ethics review of financial trading rules for top officials, and Fed Chairperson Jerome Powell said there would be changes to existing guidance. But the latest statement reflected a more concerted focus on the legality of the trades themselves.
Group Files Complaint with California Bar Association Against John Eastman, Lawyer Who Advised Trump on Election Challenges
MSN – Tom Hamburger and Jacqueline Alemany (Washington Post) | Published: 10/4/2021
A bipartisan group of former officials and legal heavyweights, including two former federal judges, asked the California bar association to investigate the conduct of John Eastman, the adviser to then-President Trump who mapped out a legal strategy to overturn the 2020 election results. The complaint cites Eastman’s work in election challenges rejected by the U.S. Supreme Court and his speech at a January 6 rally in Washington before a pro-Trump mob stormed the Capitol. But the memo centers on Eastman’s alleged role in pressing Vice President Pence not to count electoral votes and certify President Biden as the winner.
Journalists Sue U.S. Broadcasting Arm for Wrongful Dismissal Under Trump
Yahoo News – Daniel Lippman (Politico) | Published: 10/4/2021
Seven foreign journalists working for the U.S. Agency for Global Media (USAGM) who were fired by the Trump administration have sued the agency for breach of contract and wrongful termination. The journalists argue their careers and livelihoods have been significantly hurt by being fired and are seeking back pay. The complaints note Michael Pack, a conservative filmmaker who was installed as chief executive of USAGM in June 2020, expressed his distrust of foreign journalists working for the various broadcast entities under the USAGM umbrella and refused to renew more than 30 of their visas, causing them to lose their jobs.
Koch-Backed Group Fuels Opposition to School Mask Mandates, Leaked Letter Shows
Seattle Times – Isaac Stanley-Becker (Washington Post) | Published: 10/1/2021
A letter made available to paying members of the Independent Women’s Forum that shows how people should protest mask mandates in schools was made possible through the largesse of Republican megadonors. The document offers a glimpse into the inner workings of a well-financed conservative campaign to undermine regulations that health authorities say are necessary to contain the coronavirus. As a nonprofit, Independent Women’s Forum is exempt from disclosing its donors and paying federal income taxes.
Lawmakers Seek Details on Accounting Firms After a New York Times Report
New York Times – Jesse Drucker | Published: 10/5/2021
Two Democratic lawmakers are seeking information from the country’s biggest accounting firms about the
“revolving door” between the firm’s tax departments and top positions at the Treasury Department. U.S. Sen. Elizabeth Warren and U.S. Rep. Pramila Jayapal made the request after The New York Times detailed how multinational accounting firms effectively draft tax rules from inside the government that benefit their clients. The Times found at least 35 examples in which employees of big accounting firms left to join the Treasury’s tax policy office or other government positions and then returned to the same firm.
Once a Hero, Oregon Congressional Candidate Funds Questioned
ABC News – Brian Slodysko (Associated Press) | Published: 10/3/2021
Alek Skarlatos, a hero soldier-turned-Republican congressional candidate, started a nonprofit shortly after his 2020 defeat in an Oregon race, pledging to advocate for veterans “left high and dry” by the country “they put their lives on the line for.” The group, which Skarlatos seeded with $93,000 in leftover campaign funds, has done little since then to advance that cause. What it has nurtured, though, are Skarlatos’ political ambitions, providing $65,000 to his 2022 bid for a rematch with U.S. Rep. Peter DeFazio. It is a seat that Republicans are targeting in their quest to win back the House.
Report Cites New Details of Trump Pressure on Justice Dept. Over Election
Yahoo News – Katie Benner (New York Times) | Published: 10/7/2021
An interim report by the U.S. Senate Judiciary Committee provides new details about Donald Trump’s efforts to pressure the Justice Department to do his bidding in the chaotic final weeks of his presidency. The report draws on documents, emails, and testimony from three top Justice Department officials. It provides the most complete account yet of Trump’s efforts to push the department to validate election fraud claims that had been disproved by the FBI and state investigators.
Sen. Grassley Congratulates Korean American Judge on Her Work Ethic. Some Asian Americans Say It Echoes Divisive Stereotypes.
MSN – Eugene Scott (Washington Post) | Published: 10/6/2021
U.S. Sen. Charles Grassley, the top Republican on the Senate Judiciary Committee, congratulated a Korean American judicial nominee for the “hard work ethic” of “you and your people,” invoking a stereotype about Asian Americans. The senator, who is seeking reelection to another six-year term, praised Lucy Koh, a judge nominated by President Biden to the federal appeals court, during her confirmation hearing. U.S. Rep. Judy Chu, chair of the Congressional Asian Pacific American Caucus, said even if Grassley’s motives were well-intentioned, they came from a place of prejudicial views.
Special Report – How AT&T Helped Build Far-Right One America News
MSN – John Shiffman (Reuters) | Published: 10/6/2021
A review of court records shows the role AT&T played in creating and funding One America News (OAN), a far-right network that continues to spread conspiracy theories about the 2020 election and the COVID-19 pandemic. OAN founder and chief executive Robert Herring Sr has testified the inspiration to launch OAN in 2013 came from AT&T executives. Since then, AT&T has been a crucial source of funds flowing into OAN, providing tens of millions of dollars in revenue. Ninety percent of OAN’s revenue came from a contract with AT&T-owned television platforms, including satellite broadcaster DirecTV.
U.S. Navy Hit by Another International Bribery Scandal
MSN – Craig Whitlock (Washington Post) | Published: 10/3/2021
U.S. Navy corruption case that has echoes of the “Fat Leonard” scandal with a defense contractor facing accusations he delivered cash bribes and bilked the Navy out of at least $50 million to service its ships in foreign ports. The Justice Department is trying to extradite the contractor – Frank Rafaraci, chief executive of Multinational Logistics Services (MLS) – from Malta. In one instance, when the aircraft carrier USS Carl Vinson visited Bahrain in January 2015, MLS billed the Navy for more than $231,000 in “port authority fees,” even though the port authority charged only $12,686.
Why Democrats See 3 Governor’s Races as a Sea Wall for Fair Elections
New York Times – Reid Epstein and Nick Corasaniti | Published: 10/6/2021
In three critical battleground states, Democratic governors have blocked efforts by Republican-controlled Legislatures to restrict voting rights and undermine the 2020 election. Now, the 2022 races for governor in Michigan, Wisconsin, and Pennsylvania – states that have long been vital to Democratic presidential victories – are taking on major new significance. At stake are how easy it is to vote, who controls the electoral system and, some Democrats worry, whether the results of federal, state, and local elections will be accepted no matter which party wins.
From the States and Municipalities
California – S.F. Ethics Commission Finds ‘Problematic’ Gifting at City Departments
MSN – Lauren Hernández (San Francisco Chronicle) | Published: 10/1/2021
Several departments in San Francisco have accepted gifts from restricted organizations – groups with which the city does business – and distributed those gifts to city employees, actions that undermine rules regarding gifts, according to a new report by the city Ethics Commission. The report released details “problematic” conduct related to gifts, including the awarding of tickets to events such as concerts, and the receipt of benefits and funds to pay for private parties, dinners, and other celebrations.
Florida – DeSantis Says He’s Running. Where Are the Documents?
MSN – Mary Ellen Klas (Miami Herald) | Published: 9/30/2021
Gov. Ron DeSantis announced he is running for re-election, but he has filed no campaign documents, released no financial disclosures, reported no campaign expenditures, nor established a campaign treasurer – all required for candidates for statewide office in Florida. The governor’s political committee had raised more than $50 million this election cycle. “We allow potential candidates to have political committees where they can raise unlimited amounts of money … then when they become an official candidate, we put limits on what they can raise and direct into the campaign account,” said Integrity Florida President Ben Wilcox.
Florida – Judge Revives Lawsuit Against Secretive Group That Paid for Ads in High-Stakes Senate Race
Orlando Sentinel – Jason Garcia and Annie Martin | Published: 10/6/2021
A lawmaker will get a second chance to force a secretive political group to reveal the donors who helped fund advertisements in a key Florida Senate race last year, after the media identified the possible leader of the group as Stephen Jones. A judge gave an extra 60 days for state Sen. Annette Taddeo to serve a lawsuit she filed against Floridians for Equality and Justice, which sent mailers last year attacking Democrat Patricia Sigman without disclosing its donors. Taddeo’s attorneys argued Jones “took steps to secret his true address in forming the political committee for the purpose of potentially avoiding responsibility for illegal acts.”
Georgia – Giving Limit Rises to $7,600 for Georgia Political Donors
MSN – Associated Press | Published: 9/30/2021
Candidates for statewide offices in Georgia can now accept more from each donor. Individuals, corporations, political committees, and political party can give each candidate up to $7,600 for each primary and general election and $4,500 for each runoff. That is up from $7,000 for primary and general elections and $4,100 for runoffs.
Georgia – Protection Against Violent Threats Could Be Legitimate Georgia Campaign Expense
Georgia Recorder – Jill Nolan | Published: 10/1/2021
The recent spate of violent threats against elected officials has the Georgia ethics commission rethinking its position on whether home security systems should qualify as a legitimate campaign-related expense. Seven years ago, the commission ruled candidates and officeholders could not use campaign funds to help secure their homes. But after a tumultuous last year, the current commissioners are on the verge of reversing course. The request comes from the Democratic Party of Georgia, but the escalation in threats toward public officials is a problem for both parties.
Idaho – In Idaho, a Power Play While the Governor’s Away
MSN – Associated Press | Published: 10/5/2021
Idaho Gov. Brad Little said he will rescind an executive order involving Covid-19 vaccines by Lt. Gov. Janice McGeachin, and the commanding general of the Idaho National Guard also told McGeachin she cannot activate troops to send to the U.S.-Mexico border. Little was in Texas meeting with nine other Republican governors over concerns on how President Biden is handling border issues. McGeachin, a far-right Republican, is running for governor. In Idaho, the governor and lieutenant governor do not run on the same ticket.
Illinois – Former City Club President in Texts to Mayor Lori Lightfoot: ‘ComEd duped me’ in bribery probe tied to Madigan
MSN – Gregory Pratt, Jason Meisner, and Ray Long (Chicago Tribune) | Published: 9/30/2021
Jay Doherty, former head of the City Club of Chicago who is under indictment, texted Mayor Lori Lightfoot that he had been misled by Commonwealth Edison (ComEd) and the utility’s alleged bribery of then-House Speaker Michael Madigan. The messages show Doherty tried to downplay his role in the probe to the mayor even after federal agents raided the City Club’s offices. The texts also show Lightfoot helped Doherty with a booking even after he was first publicly connected to the probe. Doherty was indicted in an alleged scheme to funnel money and jobs to Madigan loyalists in exchange for the speaker’s help with legislation ComEd wanted.
Indiana – Indiana Casino Exec and Former Republican Lawmaker Faces New Tax Fraud Charges
MSN – Johnny Magdaleno (Indianapolis Star) | Published: 10/1/2021
A federal grand jury imposed additional charges on an Indiana casino executive with for his alleged role in as scheme to funnel casino cash into an ex-state senator’s failed campaign for Congress. John Keeler was already facing four federal charges for allegedly working with out-of-state political consultants to recruit straw donors. Those straw donors were reimbursed with funds from Keeler’s casino company, according to federal prosecutors. Now the Justice Department says Keeler tried to use those contributions to lower his company’s taxable income.
Kentucky – Most KY State Workers Who Gamed the System to Collect Jobless Benefits Were Not Fired
Lexington Herald-Leader – John Cheves | Published: 10/6/2021
Of at least 19 state workers in Kentucky who participated in a scheme to improperly collect state and federal unemployment benefits during the spring of 2020, none were prosecuted while one was fired and eight were briefly suspended and then returned to their jobs. Gov. Andy Beshear had said the workers would be punished for their roles in a scheme to claim $54,232 in jobless benefits while still holding full-time state jobs. Some lied about lost part-time jobs to seem eligible; some used their official access to the state jobless benefits system to facilitate claims for themselves, colleagues, and friends.
Maine – Maine Ethics Commission Orders Investigation into Conservative Group’s Software System
Government Technology – Scott Thistle (Portland Press Herald) | Published: 9/30/2021
The Maine ethics commission voted to investigate whether the American Legislative Exchange Council (ALEC) is illegally trying to influence elections by providing a software package to lawmakers. But the Commission on Governmental Ethics and Election Practices also voted to dismiss a complaint that two Republican state lawmakers violated campaign finance laws after it was determined they never used ALEC’s software for campaign purposes.
Maryland – Baltimore County Issues Final Recommendations for Fair Public Election System in New Report
MSN – Emily Goodnight (Baltimore Sun) | Published: 10/5/2021
The Baltimore County Fair Election Fund Work Group released its final report to help create the county’s first public campaign financing system. The group has spent the past six months developing a comprehensive set of recommendations, detailing how the county’s public campaign fund will work, including how candidates can qualify for public funding, the limits and thresholds related to matching fund limits, and how much funding campaigns can receive from the program.
Maryland – Former Hogan Chief of Staff Indicted on Charges of Secretly Recording Governor on Phone Calls, Embezzling Funds
MSN – Pamela Wood (Baltimore Sun) | Published: 10/5/2021
Maryland Gov. Larry Hogan’s former chief of staff was indicted on charges he defrauded a state agency he led by inducing it to pay him nearly $280,000 in mostly severance pay before he moved to his post in the governor’s office. Roy McGrath also used funds from the Maryland Environmental Service to pay a personal pledge to a museum and got the agency to pay tuition expenses for a class after he left his job as executive director, according to the indictment. He also recorded conversations with senior state officials without their consent and faces state charges.
Michigan – Gov. Whitmer Vetoes 4 Election Bills at NAACP Dinner, Says They Perpetuated ‘Big Lie’
MSN – Clara Hendrickson (Detroit Free Press) | Published: 10/4/2021
Michigan Gov. Gretchen Whitmer vetoed four election bills, the first of dozens expected to land on her desk following the contentious 2020 presidential election and the flurry of legislative activity it has prompted to overhaul voting laws across the country. The measures would have codified current election practices, required election challengers to undergo training, and expanded the types of places that could serve as polling locations.
Michigan – Taylor Mayor Pocketed Campaign Cash, Lottery Tickets in Bribery Scandal, Feds Say
Detroit Free Press – Robert Snell | Published: 10/5/2021
Federal prosecutors leveled new allegations against Taylor Mayor Rick Sollars, accusing him of cashing campaign checks at a party store in exchange for cash and scratch-off lottery tickets while corrupting a city foreclosed property program. The allegations were contained in a new criminal case against an alleged co-conspirator as prosecutors signaled at least two people are expected to plead guilty in connection with the case. Sollars was indicted in December 2019 on federal bribery and wire fraud charges and accused of helping a man obtain city-owned properties in exchange for free work on his home and vacation chalet.
Mississippi – Mississippi Aid Program Gave Little Help to Renters, but Millions to a Top Law Firm
MSN – Jonathan O’Connell and Yeganeh Torbati (Washington Post) | Published: 10/1/2021
More than seven months after Congress created the Emergency Rental Assistance Program, Mississippi had spent only 11 percent of $186.7 million in first-round funding, compared with a national average of 32 percent. Mississippians are clamoring for the funds: 9,000 people applied to the program in August. But tenants and advocates say it can take more than a month to get a response from the program, which is administered in part by Balch & Bingham, a politically connected law firm. Hired through a no-bid $3.8 million contract, the firm plays a key role in reviewing and scrutinizing aid applications, a process critics say leads to enormous delays.
Missouri – Missouri Ethics Commission: Columbia Mayor Must Terminate Campaign Committee
Columbia Missourian – Stephanie Southey | Published: 10/1/2021
Columbia Mayor Brian Treece was ordered to terminate his campaign committee. The Missouri Ethics Commission issued the order and said Treece violated state law. The state law from 2016 requires registered lobbyists to dissolve their candidate committees and that the campaign money should be returned to donors or contributed to a nonprofit group or political party committee. Treece did not terminate his committee in 2016 before registering as a lobbyist in 2017, 2018, 2019, or 2020.
New Mexico – Free Lunches Earn Business Access to New Mexico Lawmakers
MSN – Cedar Attanasio (Associated Press) | Published: 10/7/2021
As long as they are disclosed, it is legal for companies to buy New Mexico lawmakers lunches and give gifts. Sen. Gay Kernan said sponsored lunches have been common practice in her 19 years serving the Legislature, and that a sandwich cannot buy her vote. Former Rep. Jim Dines, who says he refused to accept as much as a bottle of water from lobbyists, believes there is a problem. “The appearance of impropriety is always there when you accept something [for] free. … Only the legislator themselves know whether … they’re being influenced,” said Dines.
New Mexico – NM Ethics Agency Seeks Expanded Staff, Jurisdiction
Albuquerque Journal – Dan McKay | Published: 10/1/2021
The State Ethics Commission will ask New Mexico lawmakers next year to sharply increase its staff to ensure the agency can carry out its role as an independent watchdog. The agency also agreed to ask the Legislature to expand its jurisdiction to the parts of the state constitution that prohibit profiting from public office and ban lawmakers from having an interest in contracts authorized by bills passed during their term.
New York – JCOPE Votes to Investigate Itself Over Cuomo Book Deal Approval
WXXI – Karen Dewitt | Published: 10/5/2021
The Joint Commission on Public Ethics (JCOPE) voted to open an independent investigation of how the panel approved a $5 million book deal for former New York Gov. Andrew Cuomo to write a memoir about his leadership during the COVID-19 pandemic. The deal has been the subject of a probe by the state attorney general as well as federal investigators. Cuomo never submitted the book contract to the panel, and the full commission never voted to approve the arrangement. Several commissioners complained at the time they were shut out of the decisions.
New York – Lovely Warren to Resign by Dec. 1 as Part of Plea Deal Over All Criminal Charges She Faces
MSN – Gary Craig and Brian Sharp (Rochester Democrat and Chronicle) | Published: 10/4/2021
Rochester Mayor Lovely Warren admitted to violating the state’s election law and, as part of a plea agreement, will resign from office by December 1. The plea deal heads off what was expected to be a month-long trial, while also resolving weapons and child endangerment charges Warren confronted in a separate criminal case. The city’s first Black woman to be elected mayor, Warren’s tenure has been a roller coaster ride, highlighted by some successful commercial development throughout the community but marred by the criminal allegations that have now hounded her for a year.
New York – Want to Be a City Commissioner? It Helps to Be Friendly with the Mayor.
New York Times – Dana Rubenstein | Published: 10/6/2021
Faced with half a dozen major vacancies during his eighth and final year in office, New York City Mayor Bill de Blasio had what appeared to be a simple choice: promote an experienced hand from within or persuade an outsider to sign on for what was likely to be a very temporary job. But in three of those instances, de Blasio chose a third option – he hired a loyalist. Each of the three has demonstrated long-term fidelity to the outgoing mayor, and he has reciprocated by putting them atop agencies of which they have varying levels of subject-matter expertise.
Ohio – Ohio Supreme Court Justice Pat DeWine Says He Won’t Recuse Himself from Redistricting Lawsuits Involving His Father, Gov. Mike DeWine
Cleveland Plain Dealer – Andrew Tobias | Published: 9/30/2021
Ohio Supreme Court Justice Pat DeWine says he does not plan to recuse himself from hearing a trio of lawsuits challenging new state House and Senate districts his father, Gov. Mike DeWine, voted to approve. Justice DeWine has recused himself at times from lawsuits involving decisions made by his father, including as recently as September, when, saying he wanted to “avoid the appearance of impropriety,” he withdrew from a case challenging Gov. DeWine’s decision to end enhanced federal unemployment benefits. In the redistricting cases, Justice DeWine noted his father was one of seven members of the Ohio Redistricting Commission, which approved the maps.
Ohio – Ohio’s Medicaid Director Owns the Stock of Some Major Contractors, but Won’t Say How Much
Ohio Capital Journal – Marty Schladen | Published: 10/6/2021
Since she became director of the Ohio Department of Medicaid in January 2019, Maureen Corcoran has owned stock in some of the department’s biggest contractors. Given the size of those contracts, they could have increased the value of the stock Corcoran owned. But while she complied with one set of state disclosure requirements, Corcoran will not say just how much stock she owns in such companies as CVS Health, UnitedHealth Group, and Express Scripts, each of which has done billions of dollars’ worth of business with the Medicaid department since Corcoran started running it.
Oregon – People for Portland Co-Founder Accused of Two-Timing Powerful Business Group
MSN – Shane Dixon Kavanaugh (Portland Oregonian) | Published: 9/30/2021
Lobbyist Dan Lavey ditched the Oregon Beer and Wine Distributors Association, an off-and-on client for years, after receiving a financial offer he “couldn’t refuse” from the Northwest Grocery Association, the beer and wine distributors allege. The two industry associations, among the most influential in Oregon, are frequent political opponents and are poised to square-off again over a possible ballot initiative next year that would privatize state liquor sales. “Reputation and relationships are all we have in this work [and] flagrantly flipping sides is not something we usually see in Oregon politics,” said Amy Ruiz, a senior vice president with Strategies 360.
Pennsylvania – John Dougherty and Bobby Henon Bribery Trial: What you need to know
MSN – Oona Goodin-Smith (Philadelphia Inquirer) | Published: 10/4/2021
Union leader John Dougherty and Philadelphia City Councilperson Bobby Henon are now in court more than two years after they were charged in a federal bribery and corruption case. The outcome could shape the future of organized labor, politics, and public corruption investigations in the city for years to come. Federal prosecutors charged Dougherty, Henon, and six other Local 98 of the International Brotherhood of Electrical Workers officials. But last year, a judge granted a defense request to split the case into two trials. The first trial is focused solely on charges tied to the relationship between Dougherty and Henon.
Pennsylvania – South Fla. Pols Wondered Where Campaign Cash Came From. The Answer Led to a Beleaguered N.J. Developer
MSN – Jacob Adelman (Philadelphia Inquirer) | Published: 10/7/2021
National Realty Investment Advisors (NRIA) pitches outsized investor returns in television and radio ads from its development projects. Many of those projects have been in Philadelphia. NRIA is under investigation by the FBI and financial regulators, and a former executive has separately been charged with fraud. One of the major projects it is depending on to start generating profits is in Delray Beach, Florida. Three New Jersey companies contributed to Delray Beach politicians with a common link to the city: all were started by NRIA employees and NRIA needed officials’ approval for its $59 million apartment project there.
Rhode Island – Senators Grill McKee Administration Over $5.2 Million Contract
MSN – Edward Fitzgerald (Boston Globe) | Published: 10/6/2021
The Senate oversight committee grilled officials in Rhode Island Gov. Daniel McKee’s administration over a $5.2-million contract awarded to ILO Group, a consulting firm that formed two days after McKee took office. The committee looked at a Zoom call that took place on March 5, one day after the ILO had formed. That meeting led to the state seeking proposals and awarding contracts to ILO and a lower bidder. The Zoom call included Mike Magee, one of McKee’s top campaign donors and the leader of Chiefs for Change, a network of state and district education chiefs. Senators noted ILO’s managing partner, Julia Rafal-Baer, worked for Chiefs for Change, and she had been invited to join that Zoom meeting.
South Dakota – Did Kristi Noem Abuse Governor’s Office to Get Daughter Appraiser License? Accountability Panel Will Decide
MSN – Joe Sneve (Sioux Falls Argus Leader) | Published: 10/6/2021
A panel of South Dakota judges will review allegations about Gov. Kristi Noem abused her office to help her daughter obtain a state appraiser license. The attorney general’s office announced it was referring the complaint to the Government Accountability Board, which will investigate the matter and determine if any misconduct occurred. The allegations center around a meeting Noem had with officials with the Department of Labor and Regulation after the agency had recommended denying Noem’s daughter, Kassidy Peters, a real estate appraiser license.
October 7, 2021 •
Thursday’s LobbyComply News Roundup
![Thursday’s LobbyComply News Roundup](https://stateandfed.com/wp-content/uploads/2020/12/LCNR-scaled-e1662491441383-1000x563.jpg)
Campaign Finance Florida: “Judge Revives Lawsuit Against Secretive Group That Paid for Ads in High-Stakes Senate Race” by Jason Garcia and Annie Martin for Orlando Sentinel Maryland: “Baltimore County Issues Final Recommendations for Fair Public Election System in New Report” […]
Campaign Finance
Florida: “Judge Revives Lawsuit Against Secretive Group That Paid for Ads in High-Stakes Senate Race” by Jason Garcia and Annie Martin for Orlando Sentinel
Maryland: “Baltimore County Issues Final Recommendations for Fair Public Election System in New Report” by Emily Goodnight (Baltimore Sun) for MSN
Elections
National: “Why Democrats See 3 Governor’s Races as a Sea Wall for Fair Elections” by Reid Epstein and Nick Corasaniti for New York Times
Ethics
National: “Special Report – How AT&T Helped Build Far-Right One America News” by John Shiffman (Reuters) for MSN
Idaho: “In Idaho, a Power Play While the Governor’s Away” by Associated Press for MSN
Ohio: “Ohio’s Medicaid Director Owns the Stock of Some Major Contractors, but Won’t Say How Much” by Marty Schladen for Ohio Capital Journal
Lobbying
National: “Lawmakers Seek Details on Accounting Firms After a New York Times Report” by Jesse Drucker for New York Times
New Mexico: “Free Lunches Earn Business Access to New Mexico Lawmakers” by Cedar Attanasio (Associated Press) for MSN
October 6, 2021 •
Wednesday’s LobbyComply News Roundup
![Wednesday’s LobbyComply News Roundup](https://stateandfed.com/wp-content/uploads/2020/12/LCNR-scaled-e1662491441383-1000x563.jpg)
Campaign Finance New York: “Lovely Warren to Resign by Dec. 1 as Part of Plea Deal Over All Criminal Charges She Faces” by Gary Craig and Brian Sharp (Rochester Democrat and Chronicle) for MSN Elections Georgia: “Protection Against Violent Threats […]
Campaign Finance
New York: “Lovely Warren to Resign by Dec. 1 as Part of Plea Deal Over All Criminal Charges She Faces” by Gary Craig and Brian Sharp (Rochester Democrat and Chronicle) for MSN
Elections
Georgia: “Protection Against Violent Threats Could Be Legitimate Georgia Campaign Expense” by Jill Nolan for Georgia Recorder
Ethics
National: “Fed Says Trading Activity by Top Officials Under Independent Review” by Rachel Siegel (Washington Post) for MSN
Maryland: “Former Hogan Chief of Staff Indicted on Charges of Secretly Recording Governor on Phone Calls, Embezzling Funds” by Pamela Wood (Baltimore Sun) for MSN
Michigan: “Taylor Mayor Pocketed Campaign Cash, Lottery Tickets in Bribery Scandal, Feds Say” by Robert Snell for Detroit Free Press
New York: “JCOPE Votes to Investigate Itself Over Cuomo Book Deal Approval” by Karen Dewitt for WXXI
Ohio: “Ohio Supreme Court Justice Pat DeWine Says He Won’t Recuse Himself from Redistricting Lawsuits Involving His Father, Gov. Mike DeWine” by Andrew Tobias for Cleveland Plain Dealer
Pennsylvania: “John Dougherty and Bobby Henon Bribery Trial: What you need to know” by Oona Goodin-Smith (Philadelphia Inquirer) for MSN
October 5, 2021 •
Tuesday’s LobbyComply News Roundup
![Tuesday’s LobbyComply News Roundup](https://stateandfed.com/wp-content/uploads/2020/12/LCNR-scaled-e1662491441383-1000x563.jpg)
Campaign Finance National: “Once a Hero, Oregon Congressional Candidate Funds Questioned” by Brian Slodysko (Associated Press) for ABC News Missouri: “Missouri Ethics Commission: Columbia Mayor Must Terminate Campaign Committee” by Stephanie Southey for Columbia Missourian Elections Michigan: “Gov. Whitmer Vetoes […]
Campaign Finance
National: “Once a Hero, Oregon Congressional Candidate Funds Questioned” by Brian Slodysko (Associated Press) for ABC News
Missouri: “Missouri Ethics Commission: Columbia Mayor Must Terminate Campaign Committee” by Stephanie Southey for Columbia Missourian
Elections
Michigan: “Gov. Whitmer Vetoes 4 Election Bills at NAACP Dinner, Says They Perpetuated ‘Big Lie’” by Clara Hendrickson (Detroit Free Press) for MSN
Ethics
National: “U.S. Navy Hit by Another International Bribery Scandal” by Craig Whitlock (Washington Post) for MSN
California: “S.F. Ethics Commission Finds ‘Problematic’ Gifting at City Departments” by Lauren Hernández for MSN
Mississippi: “Mississippi Aid Program Gave Little Help to Renters, but Millions to a Top Law Firm” by Jonathan O’Connell and Yeganeh Torbati (Washington Post) for MSN
New Mexico: “NM Ethics Agency Seeks Expanded Staff, Jurisdiction” by Dan McKay for Albuquerque Journal
Lobbying
National: “Koch-Backed Group Fuels Opposition to School Mask Mandates, Leaked Letter Shows” by Isaac Stanley-Becker (Washington Post) for Seattle Times
October 1, 2021 •
News You Can Use Digest – October 1, 2021
![News You Can Use Digest – October 1, 2021](https://stateandfed.com/wp-content/uploads/2019/05/NYCU-Logo-e1662491950752-1000x563.png)
National/Federal As Districts Grow More Diverse, Congressional Outreach Does Too MSN – Michael Macagnone (Roll Call) | Published: 9/30/2021 Over the past decade, U.S. Rep. Katie Porter’s 45th District in Southern California grew to the largest by population in the state […]
National/Federal
As Districts Grow More Diverse, Congressional Outreach Does Too
MSN – Michael Macagnone (Roll Call) | Published: 9/30/2021
Over the past decade, U.S. Rep. Katie Porter’s 45th District in Southern California grew to the largest by population in the state and was 45 percent non-Hispanic white in 2020, down from 55 percent in 2010. The district is more than one quarter Asian, which has shaped how Porter reaches out to her constituents. For example, she often contacts local community groups and ethnic churches in efforts to share more information about federal programs.
As Redistricting Begins, States Tackle the Issue of ‘Prison Gerrymandering’
MSN – Emmanuel Felton (Washington Post) | Published: 9/28/2021
As lawmakers begin drawing lines for congressional and state legislative districts based on the 2020 Census, there is a key question facing these drafters: how to count the 2.3 million people housed in the nation’s jails and prisons. While inmates are not allowed to vote in 48 states, they count for the purposes of representation. For most of American history, counting inmates where they were imprisoned did not have a huge impact on political power and representation. But that changed when states began adopting tough-on-crime laws in the 1980s, leading to an era of mass incarcerations.
Biden White House Leans Toward Releasing Information About Trump and Jan. 6 Attack, Setting Off Legal and Political Showdown
MSN – Tom Hamburger and Jacqueline Alemany (Washington Post) | Published: 9/23/2021
The White House is leaning toward releasing information to Congress about what Donald Trump and his aides were doing during the January 6 attack on the U.S. Capitol despite the former president’s objections, a decision that could have significant ramifications. Trump has said he will cite “executive privilege” to block information requests from the House select committee investigating the events of that day, banking on a legal theory that has successfully allowed presidents and their aides to avoid or delay congressional scrutiny for decades. But the Biden White House plans to err on the side of disclosure given the gravity of the events.
Covert Postal Service Unit Probed Jan. 6 Social Media
Yahoo News – Betsy Woodruff Swann (Politico) | Published: 9/27/2021
In the days after the January 6 attack on the Capitol, an obscure arm of the U.S. Postal Service, the United States Postal Inspection Service’s Internet Covert Operations Program (iCOP) sent bulletins to law enforcement agencies around the country on how to view social media posts that had been deleted. Few Americans are aware the same organization that delivers their mail also runs a surveillance operation rooted in an agency that dates back to the 18th century. And iCOP’s involvement raises questions about how broad the mandate of the Postal Service’s policing arm has grown from its stated mission of keeping mail deliverers safe.
DNC to Host First In-Person Fundraiser of the Covid Era
Yahoo News – Caitlin Oprysko (Politico) | Published: 9/25/2021
Eighteen months into the pandemic, the Democratic National Committee held its first in-person, indoor fundraising events, turning to K Street to haul in cash ahead of the midterm cycle. For lobbyists who have been starved of facetime with party leaders, they can give $36,500, the maximum amount an individual or non-multi-candidate PAC can contribute to a national party committee. That donation brings with it a more intimate “private clutch,” according to the invitation. The hosting of an in-person event marks a return for Democrats to the usual method of raising cash after meeting with donors became confined to Zoom calls.
Fallout Begins for Far-Right Trolls Who Trusted Epik to Keep Their Identities Secret
Seattle Times – Drew Harwell, Hannah Allam, Jeremy Merrill, and Craig Timberg (Washington Post) | Published: 9/28/2021
In the real world, Joshua Alayon worked as a real estate agent in Pompano Beach, Florida. But online, data revealed by the massive hack of Epik, an Internet-services company popular with the far right, signaled a darker side. Alayon’s name and personal details were found on invoices suggesting he had once paid for websites with names such as racisminc.com and theholocaustisfake.com. The hacking group Anonymous exposed previously obscure details of far-right sites and launched a race among extremism researchers to identify the hidden promoters of online hate. After Alayon’s name appeared in the breached data, his brokerage firm dropped him as an agent.
FEC Debates Deadlocks and Dismissals
Investigative Reporting Workshop – Keith Newell | Published: 9/29/2021
Since its founding in 1974, the FEC has long been regarded as an ineffective agency, garnering criticism as a “toothless tiger” or a “tightly leashed watchdog.” The panel has a maximum of six members, with no more than three from one party. Since 2006, an increasingly high number of deadlocked votes result in dismissals of allegations of misconduct; deadlocks are effectively victories for the Republican commissioners. Party loyalty appears to be less important to commissioners than ideology.
House Jan. 6 Committee Issues Subpoenas for Pro-Trump Rally Organizers
MSN – Jacqueline Alemany, Tom Hamburger, and Carol Leonnig (Washington Post) | Published: 9/29/2021
The U.S. House select committee investigating the January 6 attack on the Capitol issued subpoenas to 11 people associated with or involved in the planning of pro-Trump rallies that preceded the violent insurrection. The subpoenas come a week after it issued subpoenas targeting two top Trump White House officials, the chief of staff to the acting defense secretary, and longtime Trump adviser Stephen Bannon. The subpoenas may be able to shed light on the degree to which Donald Trump and his senior White House aides knew about their fears of chaos on January 6.
Ohio Men Sentenced to 45 Days Become First Jan. 6 Misdemeanor Defendants to Receive Jail Time
MSN – Spencer Hsu and Rachel Weiner (Washington Post) | Published: 9/29/2021
A court sentenced two Ohio men to serve 45 days in jail after federal prosecutors for the first-time requested incarceration at sentencing hearings for nonviolent misdemeanor offenders in the storming of the U.S. Capitol. The punishment comes after judges for months have questioned whether no-prison plea deals offered by the government to low-level January 6 defendants are too lenient to deter future attackers from terrorizing members of Congress.
Supreme Court Observers See Trouble Ahead as Public Approval of Justices Erodes
MSN – Robert Barnes and Seung Min Kim (Washington Post) | Published: 9/26/2021
On October 4, the U.S. Supreme Court will begin one of the most potentially divisive terms in years. Docketed cases concern gun control, separation of church and state, and the biggest showdown in decades on the constitutional right to an abortion. Meanwhile, a presidential commission studying the court is being bombarded with criticism from the left, and occasionally the right, that the justices are too political, too powerful, and serve for too long. “Not since Bush v. Gore has the public perception of the court’s legitimacy seemed so seriously threatened,” Georgetown Supreme Court Institute Executive Director Irv Gornstein said.
The FEC Unanimously Rejected a Trump Campaign Complaint Against Snapchat After the Social Media Site Removed the Former President’s Content from Its ‘Discover’ Feed
Yahoo News – Brian Metzger (Business Insider) | Published: 9/23/2021
The FEC dismissed a complaint made by former President Trump’s campaign against Snapchat, which it said had violated election laws by removing the campaign’s content from its curated “Discover” page. Snapchat announced in June 2020 it would no longer promote Trump’s content on the page, though it did not remove Trump’s account from the platform. The Trump campaign alleged Snapchat made an illegal contribution to Joe Biden by doing so.
There Are Just 9 Women Governors. Both Parties Want Change.
Yahoo News – Liz Crampton (Politico) | Published: 9/28/2021
Women now account for a third of state lawmakers, more than a quarter of the U.S. House and nearly as much of the U.S. Senate, but in many states have yet to shatter the highest glass ceiling: governorships. Today, just nine women hold the title, with power split among six Democrats and three Republicans. Four of those women took over the role by succession. There is growing urgency among leaders in both major parties around bolstering the chances of women running in the 2022 gubernatorial elections, when voters in 36 states will pick their next chief executive.
Trump Loses Case to Enforce Omarosa Manigault Newman’s N.D.A.
MSN – Maggie Haberman (New York Times) | Published: 9/28/2021
Former President Trump lost an effort to enforce a nondisclosure agreement against Omarosa Manigault Newman, a former White House aide and a star on “The Apprentice” who wrote a tell-all book about serving in his administration. The decision from an arbiter calls for her to collect legal fees from the Trump campaign. The campaign filed the case shortly after Manigault Newman published her book. It claimed she violated a nondisclosure agreement she had signed during the 2016 campaign stipulating she would not reveal private or confidential information about Trump’s family, business, or personal life.
Two Fed Officials Announce Retirements Amid Controversy Over Ethics and Stocktrading
MSN – Rachel Siegel (Washington Post) | Published: 9/27/2021
Two top Federal Reserve officials are leaving their posts amid scrutiny over their stock-trading activities during the coronavirus crisis, behavior which spurred an unusual review by the Fed of trading rules for its officials. Boston Federal Reserve Bank President Eric Rosengren and Dallas Fed President Robert Kaplan both announced their retirements. Earlier, media outlets reported on the financial disclosures of the regional bank presidents, showing both actively traded in stocks and other investments while in their roles setting monetary policy and assisting the central bank through the covid crisis.
U.S. Supreme Court to Consider Senator Cruz’s Campaign Finance Challenge
Yahoo Finance – Andrew Chung (Reuters) | Published: 9/30/2021
The U.S. Supreme Court agreed to hear the FEC’s bid to restore a campaign finance law that limits the amount of money candidates can accept from donors after an election as they try to recoup the money they personally lent to their formal campaign organizations. A lower court ruling found the cap violates the Constitution’s guarantee of freedom of speech by unjustifiably burdening political expression. The law imposes a ceiling of $250,000 on payments from donations made after an election even if candidates made loans exceeding that sum.
From the States and Municipalities
Arizona – Arizona Recount Results Raise Stakes for GOP-Backed Ballot Reviews in Other States
MSN – Amy Gardner (Washington Post) | Published: 9/23/2021
A GOP-commissioned report that did not find evidence fraud tainted Arizona’s 2020 election has intensified the fight over similar partisan ballot reviews in Pennsylvania, Texas, and Wisconsin, with former President Trump pressing for such examinations and Democrats stepping up their efforts to block them. The outcome of the recount in Maricopa County, which concluded President Biden won the state’s largest county by even more votes than the certified results, raises the stakes for the Republican leaders who have gone along with Trump’s demands for “forensic audits” in other states.
California – Between the Lines: Hidden partisans try to influence California’s independent redistricting
MSN – Ben Christopher and Sameea Kamal (CalMatters) | Published: 9/28/2021
California congressional districts are drawn by an independent citizens commission, but it is hearing from candidates and party officials who do not disclose their partisan affiliations. Though the commission is prohibited from considering the electoral interests of elected officials, candidates, or political parties, there is nothing that bars any of those players from trying to influence the decisions, nor any laws or rules requiring public commenters to list potential conflicts-of-interest. But not disclosing a personal stake may cross an ethical line, said Jessica Levinson, a former member of the Los Angeles Ethics Commission.
California – California Is Now Permanently a Vote-by-Mail State as Gavin Newsom Signs Bill
MSN – Lara Korte (Sacramento Bee) | Published: 9/27/2021
California will now mail ballots to voters in all elections, extending a practice temporarily adopted during the pandemic to prevent the spread of the coronavirus at polling locations. Gov. Gavin Newsom signed Assembly Bill 37, which requires county elections officials to mail a ballot to every active registered voter for all elections, whether they request it or not. Voters can still choose to vote at physical polling locations, if they prefer.
California – California Treasurer Sued for Harassment Often Shared Overnight Lodging with Staffers
MSN – Sophia Bollag (Sacramento Bee) | Published: 9/28/2021
Treasurer Fiona Ma has frequently shared hotel rooms with her chief of staff during her tenure as California’s top banking official, a practice she said she engaged in “to save money,” according to expense reports. A review of travel documents found that sharing lodging with staff was a common practice for Ma, who is facing a lawsuit filed by a different employee, who no longer works in the office. The worker accused her of sexual harassment when the two women shared hotel rooms.
California – L.A. County Sheriff’s Unit Accused of Targeting Political Enemies
MSN – Alene Tchekmedyian (Los Angeles Times) | Published: 9/23/2021
A group of deputies from the Los Angeles County Sheriff’s Department make up a little-known team of investigators formed by Sheriff Alex Villanueva and other top sheriff’s officials. Much of what they do, by design, is a mystery to the public and even to most within the department. But as some of the investigations handled by the team have come to light, a common thread has emerged: their targets are outspoken critics of Villanueva or the department. Concern over the Civil Rights and Public Integrity Deta has caused consternation both inside and outside the department.
California – Oakland Issues Its Largest Ethics Fine Ever, Against a Corrupt Former Building Inspector
Oaklandside – David DeBolt | Published: 9/28/2021
The Oakland Public Ethics Commission issued a fine of $309,600 against a former city building inspector accused of accepting bribes from property owners in exchange for greenlighting inspections or issuing permits. It is by far the largest fine ever issued by the commission. Thomas Espinosa, the former specialty combination inspector in the city’s Planning and Building Department’s Code Enforcement Division, also convinced some property owners whose buildings he inspected to hire him as a contractor, the investigation found.
Colorado – An Elections Supervisor Embraced Conspiracy Theories. Officials Say She Has Become an Insider Threat.
MSN – Emma Brown (Washington Post) | Published: 9/26/2021
In a lawsuit filed by the Colorado secretary of state, Mesa County Clerk and Recorder Tina Peters and her deputy have been accused of sneaking someone into the county elections offices to copy the hard drives of Dominion Voting Systems machines. Those copies later surfaced online and in the hands of election deniers. Local and state state prosecutors, and the FBI, are investigating whether criminal charges are warranted. The events represent an escalation in the attacks on the nation’s voting system, one in which officials who were responsible for election security allegedly took actions that undermined that security.
Colorado – Aurora City Council OKs Changes to Campaign Finance Law After Lawsuit from Mayor
Denver Gazette – Hannah Metzger | Published: 9/29/2021
The Aurora City Council approved changes to its campaign finance law after a court ruled in favor of Mayor Mike Coffman, who sued the city over provisions he claimed violated his freedom of speech. The lawsuit argued the measure, passed by the council in 2020, prohibited former and future candidates from pushing for ballot issues or helping other candidates with their campaigns, which Coffman said was intended to prevent his supporters from mobilizing in support of other candidates.
Colorado – Ex-Colorado GOP Chair Disbarred in Pro-Trump PAC Funds Case
MSN – Associated Press | Published: 9/23/2021
Former Colorado Republican Party Chairperson Ryan Call will be disbarred after acknowledging he took nearly $280,000 from a super PAC supporting former President Trump while Call served as the PAC’s treasurer. Call admitted to entering the Rebuilding America Now PAC into a secret contract to pay himself $5,000 a month for “political strategy and fundraising support” and he misled members of his former law firm about his activities with the committee.
Colorado – Newly Revealed Interactions Added to Redistricting Lobbying Complaint
Colorado Politics – Evan Wyloge | Published: 9/27/2021
A complaint filed against a group of Republican political consultants and lobbyists, accusing them of failing to file proper redistricting lobbying disclosure, grew larger when the complainant added new interactions between the complaint targets and Colorado’s redistricting commissioners. The complaint accused consultant Alan Philp of failing to file lobbying disclosure reports and accused former House speaker and now-lobbyist Frank McNulty and lobbyist Greg Brophy of failing to register and report their interactions with commissioners. All three work for Colorado Neighborhood Coalition, a nonprofit that does not disclose its donors.
Hawaii – Years Before Indictments, Honolulu Permitting Department Was Warned About Corrupt Culture
Honolulu Civil Beat – Christina Jedra | Published: 9/29/2021
The Honolulu Ethics Commission investigated the Department of Planning and Permitting (DPP) several times after it received numerous complaints about a “pay-to-play” culture at the department, records show. Taken as a whole, the records foreshadow the scandal that erupted earlier this year. In March, five current and former DPP employees, along with a local architect, were indicted for bribery schemes going back as far as 2012. The commission told DPP leadership about its concerns several times.
Illinois – Former Ald. Ricardo Muñoz Pleads Guilty to Spending Campaign Funds on Sports, Travel and Other Personal Items
MSN – Madeline Buckley (Chicago Tribune) | Published: 9/27/2021
Former Chicago Ald. Ricardo Muñoz pleaded guilty to spending cash from a political fund on personal items such as sports tickets, meals, and travel. Muñoz pleaded guilty to wire fraud and money laundering. Federal prosecutors alleged Muñoz stole from a PAC formed by the Chicago Progressive Reform Caucus (CPRC), where he served as chairperson and performed the duties of its treasurer. Prosecutors accused him of moving funds from the CPRC into another fund he controlled, Citizens for Muñoz, and then into his personal checking account.
Illinois – Obscenity Ruling? State’s Top Court to Hear Case Seeking to End Pols Using ‘Obscene Amounts’ of Campaign Cash to Pay Lawyers
Chicago Sun-Times – Rachel Hinton | Published: 9/29/2021
The state’s top court plans to rule on the question of whether politicians can dip into their campaign funds to pay for their criminal defense or other legal troubles, a decision that could directly affect the embattled husband of Illinois Supreme Court Chief Justice Anne Burke. She recused herself from the decision to take the case and from hearing it once it comes before the justices. Her husband, Ald. Edward Burke (14th), has already spent nearly $2 million in campaign contributions on legal fees since federal agents raided his ward headquarters.
Maryland – Baltimore’s Revamped Ethics Board Says It’s Ready to Provide Guidance to City Employees
Baltimore Sun – Emily Opilo | Published: 9/28/2021
Baltimore’s long underutilized Board of Ethics began issuing advisory opinions for the first time in three years in 2021 and has seen its web traffic triple, according to the panel’s annual report. The report, which is itself the first annual recap from the board since 2014, details a restructuring of the Board of Ethics since it was moved under the supervision of the Office of the Inspector General, a move that became effective last October. Since then, the board has been staffed by a full-time director and administrative assistant who established an ethics hotline and revamped the city’s ethics training process for city employees and elected officials.
Michigan – Detroit Councilman Andre Spivey Admits He Took Bribes for Help with Towing
MSN – Joe Guillen (Detroit Free Press) | Published: 9/28/2021
Andre Spivey became the second Detroit City Council member this year to plead guilty to a public corruption charge, admitting he took $35,900 in bribes from an undercover law enforcement agent and a confidential FBI source in exchange for wielding his political influence. Spivey accepted the bribes in exchange for his assistance with a pending vehicle towing ordinance before the council, he said in court. The bribes were paid over the course of eight separate meetings with the confidential FBI source, most of which were recorded.
New Hampshire – NH Supreme Court Asked to Define Governor’s Executive Privilege
MSN – Kevin Landrigan (Manchester Union Leader) | Published: 9/28/2021
Both sides in a legal dispute over open records asked the state’s highest court, for the first time, to spell out when New Hampshire Gov. Chris Sununu can claim executive privilege to keep documents secret. Activist Louise Spencer sued Sununu’s office over email contacts his staffers had with a national Republican PAC before and after Sununu vetoed a 2019 bill to create an independent redistricting commission. The suit maintained that the governor’s office should not be exempt from the state’s Right-to-Know Law.
New Mexico – Ethics Board Hands Gonzales a Reprimand and $2,000 Fine
Albuquerque Journal – Oliver Uyttebrouck | Published: 9/24/2021
The Albuquerque Board of Ethics and Campaign Practices imposed a $2,000 fine and a public reprimand on Bernalillo County Sheriff Manuel Gonzales, finding his mayoral campaign submitted 16 forged documents in his bid for public financing. The finding punctuates an unsuccessful monthslong quest by Gonzales to obtain more than $600,000 in public campaign financing. That effort foundered on a pair of complaints centered on the five-dollar qualifying contributions that candidates must collect from city voters to qualify for public money.
New York – MTA Bus Boss Covered License Plate to Avoid Tolls, Had $100k in Outstanding Fines: Watchdog
Yahoo News – Clayton Guse (New York Daily News) | Published: 9/27/2021
A New York City Transit superintendent used a plastic license plate cover to dodge tolls for years across New York, the Metropolitan Transit Authority (MTA) inspector general said. The superintendent, identified as Aditya Samaroo, bragged to his colleagues he avoided paying tolls on bridges and tunnels by obscuring his license plate. Samaroo also dodged more than $100,000 in outstanding tolls and late fees by regularly swapping out his car’s license plates.
Ohio – Ohio Governor Lobbyist Resigns; Was Linked to Bribery Probe
MSN – Julie Carr Smyth (Associated Press) | Published: 9/24/2021
Ohio Gov. Mike DeWine’s top lobbyist, a man linked to an ongoing federal bribery probe but never charged, resigned after three years on the job. Legislative Director Dan McCarthy cited “the pace and grind” of the job. Federal prosecutors charged five individuals with orchestrating a $60 million bribery scheme to assure the 2019 passage of a bill bailing out two nuclear power plants. The power plants were operated at the time by a wholly owned subsidiary of FirstEnergy Corp. McCarthy is a former FirstEnergy lobbyist who was president of one of the “dark money” groups that has been implicated in the alleged bribery scheme.
Pennsylvania – A Leading Addiction Recovery Reformer in Philly Was on the Payroll of a Rehab Center Now Charged with Crimes
MSN – Jeremy Roebuck and Aubrey Wilson (Philadelphia Inquirer) | Published: 9/27/2021
Fred Way has spent the last decade working to improve addiction recovery houses in Philadelphia. But for much of that time, he was on the payroll of a rehabilitation facility now accused of encouraging their worst abuses. He has advised lawmakers on state policy, and the recovery-house certification program created by his nonprofit, the Pennsylvania Alliance of Recovery Residences, serves as the only benchmark for judging the quality of housing in Philadelphia for people in early recovery, and for determining which of those homes will receive coveted city funds. In a state grand jury report this summer, Wray acknowledged taking money from a drug rehab facility under criminal investigation.
South Dakota – As Daughter Sought State License, Noem Summoned Agency Head
Yahoo News – Stephen Groves (Associated Press) | Published: 9/27/2021
Days after a South Dakota agency moved to deny her daughter’s application to become a certified real estate appraiser, Gov. Kristi Noem summoned to her office the state employee who ran the agency, the woman’s direct supervisor, and the state labor secretary. Noem’s daughter also attended. Kassidy Peters ultimately obtained the certification in November 2020, four months after the meeting at her mother’s office. A week after that, the labor secretary called the agency head, Sherry Bren, to demand her retirement, according to an age discrimination complaint. Bren left her job after the state paid her $200,000 to withdraw the complaint.
Texas – Dallas Needs More Oversight and Stronger Ethics Rules, Review Finds
Dallas Morning News – Everton Bailey Jr. | Published: 9/27/2021
Dallas needs a department solely dedicated to investigating misconduct complaints to ensure they are properly handled, according to a report calling for ethics reforms. The city should create an Office of Inspector General and appoint a licensed attorney role who would find, investigate. and issue rulings on cases of alleged fraud, waste, abuse, campaign finance violations and other ethics misconduct, the report said. The move would replace the current process, where complaints are funneled through different channels and not independently investigated.
Texas – ”Home Cooking’ Concerns Revealed in Corruption Prosecutions Outside Texas Capital
KXAN – David Barer and Josh Hinkle | Published: 9/20/2021
The Public Integrity Unit housed in the Travis County District Attorney’s Office was dismantled in 2015, following allegations it was politicizing prosecutions. Texas lawmakers aimed to reform the system by moving state public corruption investigations to the Department of Public Safety’s Texas Rangers and prosecuting accused officials in their home counties rather than Travis County. Six years later, a media investigation found prosecutions of statewide public officials for corruption are nearly non-existent. Since 2015, the Rangers investigated a handful of state-level elected leaders, but few faced charges.
Texas – Texas Appears to Be Paying a Secretive Republican Political Operative $120,000 Annually to Work Behind the Scenes on Redistricting
MSN – Alexa Ura (Texas Tribune) | Published: 9/29/2021
A Republican redistricting operative whose clandestine work helped drag Wisconsin into a legal morass last decade appears to now be on the payroll of the Texas Legislature as lawmakers work to redraw maps that will determine the distribution of political power for years to come. The operative, Adam Foltz, was part of the team that helped craft Wisconsin’s legislative maps after Republicans took control of that state Legislature in 2010. Foltz played a key role in a tight-lipped and questionable redrawing process that shut out Democrats and drew the condemnation of federal judges who described it as “needlessly secret,” according to court records.
Washington – Weekly WA Newspaper Fined $15,000 for Selling Election Coverage
Crosscut – Melissa Santos | Published: 9/28/2021
The Tacoma Weekly agreed to pay a $15,000 fine for telling candidates last year they could buy a news story, and even the newspaper’s editorial endorsement, as part of a $2,500 advertising package. Accepting money in exchange for story placement or positive coverage goes against journalistic standards of ethics. But beyond that, it also violates Washington state law, which forbids news outlets from soliciting money in exchange for “an endorsement, article, or other communication in the news media promoting or opposing a candidate.”
September 30, 2021 •
Thursday’s LobbyComply News Roundup
![Thursday’s LobbyComply News Roundup](https://stateandfed.com/wp-content/uploads/2020/12/LCNR-scaled-e1662491441383-1000x563.jpg)
Campaign Finance National: “FEC Debates Deadlocks and Dismissals” by Keith Newell for Investigative Reporting Workshop Elections National: “There Are Just 9 Women Governors. Both Parties Want Change.” by Liz Crampton (Politico) for Yahoo News Ethics National: “Fallout Begins for Far-Right […]
Campaign Finance
National: “FEC Debates Deadlocks and Dismissals” by Keith Newell for Investigative Reporting Workshop
Elections
National: “There Are Just 9 Women Governors. Both Parties Want Change.” by Liz Crampton (Politico) for Yahoo News
Ethics
National: “Fallout Begins for Far-Right Trolls Who Trusted Epik to Keep Their Identities Secret” by Drew Harwell, Hannah Allam, Jeremy Merrill, and Craig Timberg (Washington Post) for Seattle Times
California: “California Treasurer Sued for Harassment Often Shared Overnight Lodging with Staffers” by Sophia Bollag (Sacramento Bee) for MSN
Hawaii: “Years Before Indictments, Honolulu Permitting Department Was Warned About Corrupt Culture” by Christina Jedra for Honolulu Civil Beat
Maryland: “Baltimore’s Revamped Ethics Board Says It’s Ready to Provide Guidance to City Employees” by Emily Opilo for Baltimore Sun
Michigan: “Detroit Councilman Andre Spivey Admits He Took Bribes for Help with Towing” by Joe Guillen (Detroit Free Press) for MSN
New Hampshire: “NH Supreme Court Asked to Define Governor’s Executive Privilege” by Kevin Landrigan (Manchester Union Leader) for MSN
Redistricting
California: “Between the Lines: Hidden partisans try to influence California’s independent redistricting” by Ben Christopher and Sameea Kamal (CalMatters) for MSN
September 29, 2021 •
Wednesday’s LobbyComply News Roundup
![Wednesday’s LobbyComply News Roundup](https://stateandfed.com/wp-content/uploads/2020/12/LCNR-scaled-e1662491441383-1000x563.jpg)
Campaign Finance Illinois: “Former Ald. Ricardo Muñoz Pleads Guilty to Spending Campaign Funds on Sports, Travel and Other Personal Items” by Madeline Buckley (Chicago Tribune) for MSN Elections California: “California Is Now Permanently a Vote-by-Mail State as Gavin Newsom Signs […]
Campaign Finance
Illinois: “Former Ald. Ricardo Muñoz Pleads Guilty to Spending Campaign Funds on Sports, Travel and Other Personal Items” by Madeline Buckley (Chicago Tribune) for MSN
Elections
California: “California Is Now Permanently a Vote-by-Mail State as Gavin Newsom Signs Bill” by Lara Korte (Sacramento Bee) for MSN
Ethics
National: “Two Fed Officials Announce Retirements Amid Controversy Over Ethics and Stocktrading” by Rachel Siegel (Washington Post) for MSN
National: “Trump Loses Case to Enforce Omarosa Manigault Newman’s N.D.A.” by Maggie Haberman (New York Times) for MSN
California: “Oakland Issues Its Largest Ethics Fine Ever, Against a Corrupt Former Building Inspector” by David DeBolt for Oaklandside
Texas: “Dallas Needs More Oversight and Stronger Ethics Rules, Review Finds” by Everton Bailey Jr. for Dallas Morning News
Lobbying
Colorado: “Newly Revealed Interactions Added to Redistricting Lobbying Complaint” by Evan Wyloge for Colorado Politics
Redistricting
National: “As Redistricting Begins, States Tackle the Issue of ‘Prison Gerrymandering’” by Emmanuel Felton (Washington Post) for MSN
September 28, 2021 •
Tuesday’s LobbyComply News Roundup
![Tuesday’s LobbyComply News Roundup](https://stateandfed.com/wp-content/uploads/2020/12/LCNR-scaled-e1662491441383-1000x563.jpg)
Campaign Finance National: “The FEC Unanimously Rejected a Trump Campaign Complaint Against Snapchat After the Social Media Site Removed the Former President’s Content from Its ‘Discover’ Feed” by Brian Metzger (Business Insider) for Yahoo News Colorado: “Ex-Colorado GOP Chair Disbarred […]
Campaign Finance
National: “The FEC Unanimously Rejected a Trump Campaign Complaint Against Snapchat After the Social Media Site Removed the Former President’s Content from Its ‘Discover’ Feed” by Brian Metzger (Business Insider) for Yahoo News
Colorado: “Ex-Colorado GOP Chair Disbarred in Pro-Trump PAC Funds Case” by Associated Press for MSN
Elections
Colorado: “An Elections Supervisor Embraced Conspiracy Theories. Officials Say She Has Become an Insider Threat.” by Emma Brown (Washington Post) for MSN
Ethics
National: “Covert Postal Service Unit Probed Jan. 6 Social Media” by Betsy Woodruff Swann (Politico) for Yahoo News
National: “Supreme Court Observers See Trouble Ahead as Public Approval of Justices Erodes” by Robert Barnes and Seung Min Kim (Washington Post) for MSN
Pennsylvania: “A Leading Addiction Recovery Reformer in Philly Was on the Payroll of a Rehab Center Now Charged with Crimes” by Jeremy Roebuck and Aubrey Wilson (Philadelphia Inquirer) for MSN
South Dakota: “As Daughter Sought State License, Noem Summoned Agency Head” by Stephen Groves (Associated Press) for Yahoo News
Texas: “”Home Cooking’ Concerns Revealed in Corruption Prosecutions Outside Texas Capital” by David Barer and Josh Hinkle for KXAN
September 27, 2021 •
Monday’s LobbyComply News Roundup
![Monday’s LobbyComply News Roundup](https://stateandfed.com/wp-content/uploads/2020/12/LCNR-scaled-e1662491441383-1000x563.jpg)
Campaign Finance National: “DNC to Host First In-Person Fundraiser of the Covid Era” by Caitlin Oprysko (Politico) for Yahoo News New Mexico: “Ethics Board Hands Gonzales a Reprimand and $2,000 Fine” by Oliver Uyttebrouck for Albuquerque Journal Washington: “Tacoma News […]
Campaign Finance
National: “DNC to Host First In-Person Fundraiser of the Covid Era” by Caitlin Oprysko (Politico) for Yahoo News
New Mexico: “Ethics Board Hands Gonzales a Reprimand and $2,000 Fine” by Oliver Uyttebrouck for Albuquerque Journal
Washington: “Tacoma News Outlet Fined for Soliciting Cash in Exchange for News Coverage of Candidates” by Staff for Tacoma News Tribune
Elections
Arizona: “Arizona Recount Results Raise Stakes for GOP-Backed Ballot Reviews in Other States” by Amy Gardner (Washington Post) for MSN
Ethics
National: “Biden White House Leans Toward Releasing Information About Trump and Jan. 6 Attack, Setting Off Legal and Political Showdown” by Tom Hamburger and Jacqueline Alemany (Washington Post) for MSN
California: “L.A. County Sheriff’s Unit Accused of Targeting Political Enemies” by Alene Tchekmedyian (Los Angeles Times) for MSN
Lobbying
Ohio: “Ohio Governor Lobbyist Resigns; Was Linked to Bribery Probe” by Julie Carr Smyth (Associated Press) for MSN
Redistricting
National: “Without Congressional Action, States Start Drawing New Maps” by Michael Macagnone (Roll Call) for MSN
September 24, 2021 •
News You Can Use Digest – September 24, 2021
![News You Can Use Digest – September 24, 2021](https://stateandfed.com/wp-content/uploads/2019/05/NYCU-Logo-e1662491950752-1000x563.png)
National/Federal A Republican Fundraising Vendor Wants More Small-Dollar Contributors to Replace Vanishing PAC Money Campaigns and Elections – Staff | Published: 9/22/2021 A large Republican fundraising vendor is pushing its clients to reorient their strategies around small-dollar contributors as PAC donations […]
National/Federal
A Republican Fundraising Vendor Wants More Small-Dollar Contributors to Replace Vanishing PAC Money
Campaigns and Elections – Staff | Published: 9/22/2021
A large Republican fundraising vendor is pushing its clients to reorient their strategies around small-dollar contributors as PAC donations have dried up in the wake of the January 6 insurrection and a move away from Washington, D.C. lobbying by corporations and trade associations. Fundraising Inc., a vendor that is under the Axiom Strategies corporate umbrella, announced it has “revamped the traditional PAC-focused GOP fundraising model” to an “updated approach … to better compete with Democrats for small-dollar donations.”
Dark News: The murky world of undercover EU lobbying
Politico – Mark Scott | Published: 9/16/2021
EU Reporter is not alone in offering companies and governments a paid-for platform to promote their views to European Union officials. Other Brussels-based outlets publish clearly labeled sponsored content from advertisers seeking to influence decision-makers. But EU Reporter presents its coverage as straight news, with rarely an indication that a company or government paid for the articles. In addition to undisclosed paid-for content, the site posts EU and corporate press releases, opinion articles from European lawmakers, and original material, making it impossible for readers to determine who is behind the coverage.
Democrats Begin Effort to Curb Post-Trump Presidential Powers
Yahoo Finance – Charlie Savage (New York Times) | Published: 9/21/2021
House Democrats introduced a package of proposed new limits on executive power on, beginning a post-Trump push to strengthen checks on the presidency that they hope will compare to the overhauls that followed the Watergate scandal and the Vietnam War. Democrats have spent months negotiating with the Biden White House to refine a broad set of proposals that amount to a point-by-point rebuke of the ways Donald Trump shattered norms over the course of his presidency. The Democrats have compiled numerous bills into a package they call the Protecting Our Democracy Act.
Durham Prosecution Faces Hurdles in D.C. Court
Yahoo News – Josh Gerstein (Politico) | Published: 9/17/2021
For Special Counsel John Durham, obtaining an indictment of lawyer Michael Sussmann for allegedly lying to the FBI during its investigation into the Trump campaign and Russia may turn out to be the easy part. Getting a Washington jury to convict Sussmann could be far harder, judging by a case with significant parallels: the 2019 prosecution of former Obama White House counsel Greg Craig.
Huge Hack Reveals Embarrassing Details of Who’s Behind Proud Boys and Other Far-Right Websites
MSN – Drew Harwell, Craig Timberg, and Hannah Allam (Washington Post) | Published: 9/21/2021
Epik has been the favorite Internet company of the far right, providing domain services to QAnon theorists, Proud Boys, and other instigators of the January 6 attack on the U.S. Capitol, allowing them to broadcast hateful messages from behind a veil of anonymity. But that veil vanished when a breach by the hacker group Anonymous dumped more than 150 gigabytes of previously private data – including usernames, passwords, and other identifying information of Epik’s customers. Researchers have treated the leak as a Rosetta Stone to the far right, helping them to decode who has been doing what with whom over several years.
‘It’s Spreading’: Phony election fraud conspiracies infect midterms
MSN – David Siders and Zach Montellaro (Politico) | Published: 9/20/2021
Donald Trump may have started the “Big Lie” movement, but what was once the province of an aggrieved former president has spread far beyond him, infecting elections at every level with vague, unspecified claims that future races are already rigged. It is a fiction that is poised to factor heavily in the midterm elections and in 2024, providing Republican candidates with a rallying cry for the rank-and-file and priming the electorate for future challenges to races the GOP may lose.
Jan. 6 Investigation Accelerates as It Turns Toward Trump
Yahoo News – Kyle Cheney and Nicholas Wu (Politico) | Published: 9/22/2021
Six members of the U.S. House panel investigating the Capitol attack made clear they are prepared to fly past any obstacles they encounter, mindful of Trump’s past success at stymieing congressional investigators. The calendar makes their job tougher: panel members know they need to show results quickly as the midterms bear down, given Democrats’ thin majority. The potential hurdles are many, from high-powered lawyers representing the former president’s inner circle to the tech companies sitting on potential witnesses’ communications. But they are already getting results from some corners.
Lauren Boebert Paid Rent and Utilities with Campaign Funds, FEC Filings Show
Denver Post – Conrad Swanson | Published: 9/22/2021
U.S. Rep. Lauren Boebert paid rent and utility bills with campaign funds in violation of federal campaign finance laws, new filings with the FEC show. The filings also indicate Boebert reimbursed her campaign for the $6,650 worth of payments. Each of the four payments in question (two for $2,000 each and another two for $1,325 each) were amended to show payments for the same amount, description, and on the same days to John Pacheco, whose address is the same as Shooters Grill in Rifle, which Boebert owns. Pacheco’s relationship to Boebert was not immediately clear.
Lawmakers Launch Investigation into Climate Crisis Disinformation by Fossil Fuel Industry
MSN – Ella Nilsen (CNN) | Published: 9/16/2021
The House Oversight and Reform Committee announced it is launching an investigation into fossil fuel industry disinformation on the climate crisis. The committee invited the heads of six oil companies and major lobbying groups to testify in October. The announcement comes after reports the industry participated in campaigns aimed at creating confusion about the cause of the climate crisis, or sowing skepticism in the science.
Outside Ethics Group Says 7 House Lawmakers Didn’t Disclose Stock Trades
National Public Radio – Deidre Walsh | Published: 9/22/2021
The Campaign Legal Center filed ethics complaints against seven U.S. House members for failing to report stock trades. It is the latest example of a bipartisan trend that has emerged almost 10 years after Congress overwhelmingly passed a law to provide transparency and show lawmakers are not profiting from their jobs: Members of Congress are ignoring the disclosure law. What makes the complaints filed Wednesday different is that it appears these members never filed reports at all.
Powell Orders Ethics Review After Fed Presidents Disclosed Multimillion-Dollar Investments
CNBC – Thomas Franck | Published: 9/16/2021
Federal Reserve Chairperson Jerome Powell directed staff to review the central bank’s ethics rules for appropriate financial activities after disclosures that several senior officials made multiple multimillion-dollar stock trades in 2020, while others held significant investments. News of Powell’s inquiry broke after U.S. Sen. Elizabeth Warren sent 12 letters to the Fed’s regional bank presidents demanding stricter ethics from the nation’s top central bank officials. She called on each Fed president to institute a ban on the ownership and trading of individual stocks by senior officials at each regional office.
Roger Stone Served ‘a Big, Big Stack of Papers’ from Capitol Riot Lawsuit During Radio Interview
Seattle Times – Timothy Bella (Washington Post) | Published: 9/16/2021
As he was asked in a phone interview whether former President Trump would run in 2024, Roger Stone paused to answer the front door. Stone, a longtime confidant to the former president, apologized to the St. Louis radio show, but he had a good reason: he was being served with papers related to the lawsuit filed by seven U.S. Capitol Police officers against him, Trump, far-right “violent extremist groups,” and others accused of being responsible for the January 6 riot at the U.S. Capitol.
The FEC Unanimously Rejected Matt Gaetz’s Complaint Against Twitter Over an Alleged 2018 ‘Shadow Ban’
Yahoo News – Brian Metzger (Business Insider) | Published: 9/17/2021
The FEC unanimously rejected a complaint by U.S. Rep. Matt Gaetz against Twitter that alleged the company violated campaign finance regulations by “shadow-banning” Gaetz in 2018, limiting the visibility of his account on the website’s search results. Twitter said Gaetz was caught up in an automated process by the company to improve discourse on Twitter because his account was “associated with other accounts that already had high indicia of misuse or abuse.”
Threats Against Members of Congress Are Skyrocketing. It’s Changing the Job.
Yahoo News – Sarah Wire (Los Angeles Times) | Published: 9/20/2021
In a year that kicked off with the deadly January 6 attack on the U.S. Capitol, threats against lawmakers are soaring. In the first three months of 2021, the Capitol Police recorded 4,135 threats against members of Congress. If that pace continues, total threats this year will double those in 2020. It is changing the job for lawmakers, who must tread a fine line between being accessible to those they represent and keeping themselves, their families, and their staffs safe. After January 6, some members temporarily relocated their families over concerns their homes would be targeted. Some wore bulletproof vests to the presidential inauguration.
Trump Campaign Knew Lawyers’ Voting Machine Claims Were Baseless, Memo Shows
Yahoo News – Alan Feuer (New York Times) | Published: 9/21/2021
A team of lawyers allied with Donald Trump held a news conference after the 2020 election and laid out a conspiracy theory claiming a voting machine company had worked with an election software firm, the financier George Soros, and Venezuela to steal the presidential contest from Trump. But by the time the news conference occurred on November 19, Trump’s campaign had already prepared an internal memo on many of the outlandish claims about the company, Dominion Voting Systems, and the separate software company, Smartmatic, according to court documents The memo determined those allegations were untrue.
Trump Just Sued the New York Times and His Niece. If History Is a Guide, He Probably Won’t Win.
MSN – Paul Farhi and Sarah Ellison (Washington Post) | Published: 9/22/2021
Donald Trump has once again sued a news organization alleging its reporting was unfair to him. If history is any guide, this one is also likely to generate a flurry of attention before quietly stalling out. Trump’s latest lawsuit is aimed at the New York Times and his niece, Mary Trump. It centers on the newspaper’s publication in 2018 of a Pulitzer Prize-winning investigation of Trump’s alleged tax-avoidance tactics and the history of his family inheritance.
Two GOP Operatives Indicted for Allegedly Routing Money from Russian National to Support Trump Campaign
MSN – Felicia Sonmez and Isaac Stanley-Becker (Washington Post) | Published: 9/20/2021
President Trump after being convicted in a 2012 campaign finance scheme is facing new charges related to an alleged 2016 plot to illegally funnel donations made by a Russian national to support then-candidate Trump’s White House bid. Jesse Benton, who was previously a top aide to U.S. Sen. Rand Paul and later ran a pro-Trump super PAC, and Roy Wead, a conservative author and former special assistant to President George H.W. Bush, were charged in the case.
Canada
Canada – Trudeau’s Party Wins Canada Vote but Fails to Get Majority
MSN – Rob Gilles (Associated Press) | Published: 9/21/2021
Prime Minister Justin Trudeau’s Liberal Party secured victory in parliamentary elections but failed to get the majority in a vote that focused on the coronavirus pandemic, but many Canadians saw as unnecessary. Trudeau entered the election leading a stable minority government that was not under threat of being toppled but was hoping Canadians would reward him with a majority for navigating the pandemic better than many other leaders. Still, Trudeau struggled to justify why he called the election early given the virus, and the opposition accused him of holding the vote two years before the deadline for his own ambition.
From the States and Municipalities
Alabama – Candidates Will Not Be Able to Fundraise During the Special Session
Alabama Reporter – Brandon Moseley | Published: 9/23/2021
Alabama legislators will convene for a special session on September 27. This means state lawmakers, candidates for the Legislature, and statewide officeholders and candidates for statewide office will not be able to accept campaign contributions. The secretary of state’s office said any contribution postmarked prior to the blackout and received after the blackout may be accepted.
Alaska – Protect Juneau’s Future Shared Who Paid for Its Campaign, but No Laws Require It
KTOO – Jeremy Hsieh | Published: 9/21/2021
A deadline passed for local candidates and issues groups all over the state to disclose their campaign finances ahead of local elections on October 5. But the public probably will never know exactly who paid how much for the campaign that helped quash a ballot initiative to limit cruise ships in Juneau. That is because campaign finance disclosure laws would not apply in this case until after it cleared the signature-gathering stage.
California – Kern County Under Investigation After Denying Group COVID Contract Over Support for Defunding Police
Yahoo News – Sam Morgen (Bakersfield Californian) | Published: 9/22/2021
Kern County may end up paying for a decision by the board of supervisors to withhold a $1.2 million coronavirus contract from a nonprofit group that had voiced support for defunding police. The nonprofits were selected because of their community ties. The Kern County Public Health Department said the groups would be a more trusted resource to communities at the greatest risk than county officials. Building Healthy Communities said in Facebook posts funding for the Bakersfield Police Department and the Kern High School District Police Department should be diverted to other causes. That was enough for supervisors to withhold approval of a contract to the organization even though preparation and hiring had already taken place.
Florida – A Local Government Candidate Claimed to Be the City’s ‘Most High-Profile Hispanic Democrat.’ She’s Not Hispanic.
MSN – Jaclyn Peiser (Washington Post) | Published: 9/22/2021
Speaking before a group of Democratic leaders in Florida’s Miami-Dade County on Zoom, Miami Beach City Commission candidate Kristen Rosen Gonzalez made her pitch as to why the party should endorse her. She called herself “the most high-profile Hispanic Democrat in the city of Miami Beach.” Not endorsing her, she continued, “would be upsetting and confusing” for constituents. But Rosen Gonzalez is not Hispanic.
Florida – Anti-Mask FL GOP Bookkeeper Dies of COVID – Leaving Party Without Access to Finance Software
MSN – Brett Bachnman (Salon) | Published: 9/19/2021
After spending months railing against COVID-19 precautions, a Republican Party official in Florida passed away recently, leaving his county-level GOP organization without access to critical financial accounts. Gregg Prentice served as accountant for the Hillsborough County GOP and chaired the organization’s committee for election integrity, and was responsible for filing its monthly reports to the FEC. A filing claims Prentice died without sharing login information for these accounts, or any sort of instructions for how to use them.
Florida – Senate Redistricting Chair Vows to Redeem Process as He Plans to Limit Public’s Input
MSN – Mary Ellen Klas (Miami Herald) | Published: 9/20/2021
The Florida Senate announced new rules that put limits on the input the chamber gets from average citizens, political consultants, and lobbyists. The Senate will require more disclosure from anyone who attempts to address legislators in a public meeting by requiring them to submit a disclosure form that indicates if they are a lobbyist or getting their expenses paid. Legislators will be required to retain all records of communications they get about maps. The goal is to prevent lawmakers from using political consultants to illegally influence redistricting as they did 10 years ago, when the courts invalidated the legislatively drawn Senate maps.
Florida – Tallahassee Ethics Board Proposing Stronger Lobbying Ordinances, Expanded Role
MSN – Karl Etters (Tallahassee Democrat) | Published: 9/17/2021
The Tallahassee Independent Ethics Board wants to strengthen policies governing lobbyists as the glare of a federal corruption probe and investigative reporters have illuminated paid work and deal-making done behind the scenes on projects and policies. The board is recommending two ordinances and one change to the city charter that requires a ballot amendment in language sent to the city commission. The ethics panel has been working for months to add more teeth to its role in regulating lobbying in the city.
Georgia – Fulton Board Gets New Chair as Georgia Reviews Its Elections
Yahoo News – Kate Brumback (Associated Press) | Published: 9/16/2021
Commissioners in Fulton County picked former Atlanta City Council President to lead their election board as a state panel reviews how elections are conducted in Georgia’s most populous county. Secretary of State Brad Raffensperger, a Republican facing a primary challenge next year, objected to what he called a “blatantly political appointment” because Woolard had registered earlier this year as a lobbyist for Fair Fight Action, a group started by Stacey Abrams, a Democrat who narrowly lost the race for governor in 2018.
Illinois – Sources Say Chicago Ald. Jim Gardiner Allegedly Tried to Pay Campaign Worker with Tax Dollars
WBEZ – Mariah Woelfel | Published: 9/19/2021
Chicago Ald. Jim Gardiner allegedly tried to use taxpayer funds to pay an employee for work they did on his 2020 campaign for ward committeeman, sources said. It is the latest allegation to unfold as Gardiner is facing inquiries by multiple agencies, including the FBI, and possible censure by his city council colleagues for crude texts he wrote about constituents and colleagues, as well as allegedly withholding city services from critics.
Indiana – Longest Serving State Senator Forced Out of His Seat in Redistricting Process: ‘This is a classic example of gerrymandering.’
Chicago Daily Herald – Alexandra Kukulka (Post-Tribune) | Published: 9/22/2021
Frank Mrvan, the longest serving member of the Indiana Senate, has been effectively forced out of his seat after the redrawing of Senate maps would require him to move or run against a colleague. “This is a classic example of gerrymandering,” said Lake County Democratic Party Chairperson James Wieser. “It’s disrespectful to a public official that’s given his heart and soul, as has his whole family, to our party for 50 years plus.”
Massachusetts – Ex-Mayor, Elected at Age 23, Gets 6 Years in Corruption Case
Yahoo News – Alanna Durkin Richer (Associated Press) | Published: 9/21/2021
Former Fall River Mayor Jasiel Correia was sentenced to six years in prison after being convicted of extorting hundreds of thousands of dollars from marijuana businesses that wanted to operate in his city. The judge handed down his punishment after tossing several convictions stemming from allegations that Correia swindled investors who backed a smartphone app he created. “If we can’t trust each other, if we can’t trust our government, where are we?” U.S. District Court Judge Douglas Woodlock asked.
Michigan – Facing Tight Timeline, Voter-Led Michigan Redistricting Commission on Steep Learning Curve
MSN – Clara Hendrickson (Detroit Free Press) | Published: 9/20/2021
Michigan’s first-ever citizen redistricting commission is finding itself on a steep learning curve as members race against the clock to draw new maps ahead of the 2022 election, crunching a monthslong process into a matter of weeks following an unprecedented delay in census data. The Michigan Independent Citizens Redistricting Commission blew past a deadline in the state constitution for proposing the new districts. But with four weeks of mapping under its belt, the commissioners, who have never drawn political districts before, have raised concerns the group might not get the job done in the time it has allotted for itself.
Missouri – Lawmakers Renting from Lobbyists Less Often in Jefferson City
St. Louis Post-Dispatch – Jack Suntrup | Published: 9/16/2021
Lobbyists are no longer leasing housing to Missouri lawmakers in Jefferson City, with one exception. State Rep. Adam Schwadron is the only legislator renting from a registered lobbyist, according to disclosures filed with the Missouri Ethics Commission. Leases between lobbyists and state officials have drawn scrutiny in the past and have been less common in recent years: between 2016 and 2018, lobbyists reported renting to a dozen lawmakers and state officials.
Montana – Montana Doesn’t Always Draw a Straight Line from Groups to Their Lobbying
Helena Independent Record – Sam Wilson (Lee Newspapers State Bureau) | Published: 9/19/2021
Montana Commissioner of Political Practices Jeff Mangan acknowledged the state does not have a perfect system for connecting principals to the on-the-ground lobbying efforts they are paying for. Along with the inability to track reported lobbying expenses in a centralized database, there were a number of groups that paid lobbyists during the 2021 session without saying what legislation they were lobbying for or against, or that funneled lobbying expenses through other groups. In other instances, the flow of dollars from groups or corporations through multiple lobbying firms further obscured the money’s source.
New Mexico – Grand Jury Indicts Ex-Lawmaker in Alleged Kickback Scheme
MSN – Morgan Lee (Associated Press) | Published: 9/20/2021
Former New Mexico Rep. Sheryl Williams Stapleton was indicted by a grand jury on charges of racketeering, money laundering, fraud, and ethics violations in connection with an alleged kickback scheme. She was fired in August by the Albuquerque public school system from her position in vocational education amid administrative and criminal probes into her ties to a private contractor for the state’s largest school district.
New York – Aides of Former Gov. Cuomo on Hook for New Legal Bills
MSN – Marina Villeneuve (Associated Press) | Published: 9/23/2021
New York state has stopped paying legal bills for state employees who worked for former Gov. Andrew Cuomo as he faced ongoing investigations on the state and federal level. The state stopped paying for those aides’ legal bills after September 2. The Hochul administration is now deciding whether there is a legal basis for the state to pay bills for legal services on or before September 2. The administration did not specify how many staffers had legal bills paid for by the state.
New York – State Inspector General Resigns Amid Controversy
Albany Times Union – Chris Bragg | Published: 9/17/2021
New York Inspector General Letizia Tagliafierro, a longtime aide to former Gov. Andrew Cuomo, resigned from her post as the executive branch’s top internal-affairs watchdog. Tagliafierro’s departure comes less than a month after Cuomo’s resignation and two weeks after the Joint Commission on Public Ethics voted to ask state Attorney General Letitia James to investigate the conduct of the inspector general’s office in its probe of an illegal leak of confidential information from the ethics commission to Cuomo in January 2019.
North Carolina – North Carolina Judges Strike Down State’s Voter ID Law
MSN – Gary Robertson (Associated Press) | Published: 9/17/2021
North Carolina judges struck down the state’s latest photo voter identification law, agreeing with minority voters that Republicans approved rules tainted by racial bias to remain in power. Two of the three trial judges declared the December 2018 law is unconstitutional, even though it was designed to implement a photo voter ID mandate added to the North Carolina Constitution in a referendum just weeks earlier. They said the law intentionally discriminates against Black voters, violating their equal protections.
Pennsylvania – New Equity Report Required of Lobbyists & Lobbying Firms in Pennsylvania
JD Supra – Staff | Published: 9/22/2021
Starting this year, Pennsylvania is requiring all registered lobbyists and lobbying firms to file an Annual Equity Report. The report must disclose how much equity, as a percentage, the lobbyist or firm holds or has held in an affiliate principal, and for whom the lobbyist or firm lobbied during the reporting period. The report must be filed even if the lobbyist or firm has no equity to report.
Pennsylvania – Pa. Legislators Promised #MeToo Reforms Inside Capitol. So Far, Few Changes Have Become Law
LancasterOnline.com – Lindsay Weber (Allentown Morning Call) | Published: 9/22/2021
Three years after a handful of sexual harassment and assault cases plagued the state Capitol and prompted calls for reform, little has changed in how Pennsylvania’s political leaders handle new accusations. Legislation inspired by the #MeToo movement designed to hold accountable those involved in sexual misconduct and those who cover it up would have created independent, streamlined ways for staffers and others to report complaints. But those proposals have gone nowhere. Bills that would have banned nondisclosure agreements and prevented the use of taxpayer money for settlements have met the same fate.
Rhode Island – Former State Official to Pay Fine to Settle Ethics Complaint
Bowling Green Daily News – Associated Press | Published: 9/21/2021
A former state official in Rhode Island will pay a $4,500 fine to settle an ethics complaint over his solicitation of campaign donations from state vendors for a mayoral run. Brett Smiley, who is running for Providence mayor, resigned as director of the Rhode Island Department of Administration early this year. The agency oversees hundreds of millions of dollars’ worth of state contracting and spending. Smiley admitted that six separate solicitations from an owner or officer of a company that does business with the state violated the code of ethics.
Rhode Island – RI Donor-Disclosure Laws Upheld Again; Conservative Group Says It Will Appeal to High Court
MSN – Patrick Anderson (Providence Journal) | Published: 9/16/2021
A federal appeals court upheld Rhode Island’s campaign-spending disclosure laws against a constitutional challenge by a coalition of conservative groups. Those groups say they intend to appeal to the U.S. Supreme Court. A three-judge panel of the First Circuit Court of Appeals on said the law that makes top donors identify themselves in certain election advertising does not infringe on those donors’ free-speech rights.
September 23, 2021 •
Thursday’s LobbyComply News Roundup
![Thursday’s LobbyComply News Roundup](https://stateandfed.com/wp-content/uploads/2020/12/LCNR-scaled-e1662491441383-1000x563.jpg)
Campaign Finance Alaska: “Protect Juneau’s Future Shared Who Paid for Its Campaign, but No Laws Require It” by Jeremy Hsieh for KTOO Elections National: “Trump Campaign Knew Lawyers’ Voting Machine Claims Were Baseless, Memo Shows” by Alan Feuer (New York […]
Campaign Finance
Alaska: “Protect Juneau’s Future Shared Who Paid for Its Campaign, but No Laws Require It” by Jeremy Hsieh for KTOO
Elections
National: “Trump Campaign Knew Lawyers’ Voting Machine Claims Were Baseless, Memo Shows” by Alan Feuer (New York Times) for Yahoo News
Ethics
National: “Huge Hack Reveals Embarrassing Details of Who’s Behind Proud Boys and Other Far-Right Websites” by Drew Harwell, Craig Timberg, and Hannah Allam (Washington Post) for MSN
National: “Durham Prosecution Faces Hurdles in D.C. Court” by Josh Gerstein (Politico) for Yahoo News
New York: “State Inspector General Resigns Amid Controversy” by Chris Bragg for Albany Times Union
Pennsylvania: “Pa. Legislators Promised #MeToo Reforms Inside Capitol. So Far, Few Changes Have Become Law” by Lindsay Weber (Allentown Morning Call) for LancasterOnline.com
Procurement
California: “Kern County Under Investigation After Denying Group COVID Contract Over Support for Defunding Police” by Sam Morgen (Bakersfield Californian) for Yahoo News
September 22, 2021 •
Wednesday’s LobbyComply News Roundup
![Wednesday’s LobbyComply News Roundup](https://stateandfed.com/wp-content/uploads/2020/12/LCNR-scaled-e1662491441383-1000x563.jpg)
Campaign Finance National: “Two GOP Operatives Indicted for Allegedly Routing Money from Russian National to Support Trump Campaign” by Felicia Sonmez and Isaac Stanley-Becker (Washington Post) for MSN Rhode Island: “Former State Official to Pay Fine to Settle Ethics Complaint” […]
Campaign Finance
National: “Two GOP Operatives Indicted for Allegedly Routing Money from Russian National to Support Trump Campaign” by Felicia Sonmez and Isaac Stanley-Becker (Washington Post) for MSN
Rhode Island: “Former State Official to Pay Fine to Settle Ethics Complaint” by Associated Press for Bowling Green Daily News
Elections
Canada: “Trudeau’s Party Wins Canada Vote but Fails to Get Majority” by Rob Gilles (Associated Press) for MSN
Ethics
National: “Threats Against Members of Congress Are Skyrocketing. It’s Changing the Job.” by Sarah Wire (Los Angeles Times) for Yahoo News
National: “Democrats Begin Effort to Curb Post-Trump Presidential Powers” by Charlie Savage (New York Times) for Yahoo Finance
Massachusetts: “Ex-Mayor, Elected at Age 23, Gets 6 Years in Corruption Case” by Alanna Durkin Richer (Associated Press) for Yahoo News
Redistricting
Florida: “Senate Redistricting Chair Vows to Redeem Process as He Plans to Limit Public’s Input” by Mary Ellen Klas (Miami Herald) for MSN
Michigan: “Facing Tight Timeline, Voter-Led Michigan Redistricting Commission on Steep Learning Curve” by Clara Hendrickson (Detroit Free Press) for MSN
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