September 2, 2020 •
Wednesday’s LobbyComply News Roundup

Campaign Finance Oregon: “Oregon Voters to Decide on Limitless Corporate Political Donations” by David Moore for Sludge Elections Virginia: “Virginia Agrees to Make Mail-In Voting Accessible to Blind Voters Who Sued” by Meagan Flynn for Washington Post Ethics National: “PPP […]
Campaign Finance
Oregon: “Oregon Voters to Decide on Limitless Corporate Political Donations” by David Moore for Sludge
Elections
Virginia: “Virginia Agrees to Make Mail-In Voting Accessible to Blind Voters Who Sued” by Meagan Flynn for Washington Post
Ethics
National: “PPP Loans Helped Out Congressional Spouses’ Workplaces” by Chris Marquette for Roll Call
National: “D.C. Circuit Panel Guts House Subpoena Power” by Josh Gerstein and Kyle Cheney for Politico
National: “Barr Tightens Rules on Surveillance of Political Candidates and Advisers” by Devlin Barrett for Washington Post
Alabama: “AG: Time for former Alabama speaker to go to prison” by Kim Chandler for Associated Press News
Lobbying
National: “Guilty Plea in Hawaii Woman’s Lobbying of Trump Officials” by Jennifer Sinco Kelleher for Associated Press News
Illinois: “Former SafeSpeed Executive Who Wore FBI Wire Charged with Bribery Conspiracy Involving Oak Lawn Red-Light Camera Scheme” by Jason Meisner for Chicago Tribune
Procurement
Canada: “Montreal-Based Ventilation Company Becomes Fourth Company Banned from Federal Contracts for 10 Years” by Christopher Nardi for National Post
August 31, 2020 •
Monday’s LobbyComply News Roundup

Campaign Finance Connecticut: “Connecticut Judge: Public campaign grants can pay for child care” by Emilie Munson for Connecticut Post Indiana: “Whiting Mayor, Wife Pulled $255K from Campaign to Fuel Gambling Habit, Pay Credit Card Debt, Feds Say” by Lauren Cross […]
Campaign Finance
Connecticut: “Connecticut Judge: Public campaign grants can pay for child care” by Emilie Munson for Connecticut Post
Indiana: “Whiting Mayor, Wife Pulled $255K from Campaign to Fuel Gambling Habit, Pay Credit Card Debt, Feds Say” by Lauren Cross for Northwest Indiana Times
Ohio: “Ohio Elections Commission Fines Anti-Nuclear Bailout Campaign Group for Not Disclosing Donors” by Andrew Tobias for Cleveland Plain Dealer
Elections
National: “Election Security Officials See No Sign of Foreign Threat to Mail-In Voting” by Devlin Barrett (Washington Post) for MSN
Arkansas: “2 Measures Kicked Off State Ballot” by John Moritz for Arkansas Democrat-Gazette
California: “Biden-Linked Firm Won California Voter Outreach Contract” by Kathleen Ronayne and Chris Blood for Associated Press News
Ethics
National: “U.S Political Divide Becomes Increasingly Violent, Rattling Activists and Police” by Tim Craig for Washington Post
National: “How Trump’s Company Charged the U.S. Government More Than $900,000” by David Fahrenthold, Josh Dawsey, and Joshua Partlow (Washington Post) for Seattle Times
Ohio: “FirstEnergy, Caught Up in FBI Investigation, Used Its ‘Political Might’ to Pressure the Ohio Statehouse” by John Caniglia (Cleveland Plain Dealer) for MSN
August 28, 2020 •
News You Can Use Digest – August 28, 2020

National/Federal After Online Warnings, Armed Civilians Bring Threat of Violence to Protests in Kenosha and Elsewhere Washington Post – Joshua Partlow, Isaac Stanley-Becker, and Mark Guarino | Published: 8/26/2020 Civilians carrying assault rifles and handguns were visible on the streets in […]
National/Federal
After Online Warnings, Armed Civilians Bring Threat of Violence to Protests in Kenosha and Elsewhere
Washington Post – Joshua Partlow, Isaac Stanley-Becker, and Mark Guarino | Published: 8/26/2020
Civilians carrying assault rifles and handguns were visible on the streets in Kenosha throughout the chaotic events that left two people dead and another wounded. This included the alleged shooter, who was captured on video running with an assault rifle near a gas station at the center of the unrest. Militia-style groups and their sympathizers have become a regular fixture in the United States this summer, appearing at dozens of events and confronting racial justice protesters. Experts who track militia activity have been warning that the proliferation of powerful weapons in untrained hands during tense protests is a recipe for bloodshed.
Appeals Court Backs Greater Disclosure of ‘Dark Money’ Donors
Politico – Josh Gerstein | Published: 8/21/2020
The District of Columbia Circuit Court of Appeals upheld a ruling that found the FEC’s donor-disclosure regulations regarding groups that spend money on independent expenditures – ads that expressly support or oppose political candidates – were too weak to comply with federal law. While donors to super PACs are disclosed, even politically active nonprofits typically do not disclose their donors, creating the opportunity for some wealthy individuals to secretly spend tens of millions of dollars on political races. The appeals court decision appears to wipe out at least some of the methods groups and individuals have utilized to keep donations secret.
Black, Latino Lobbyists Bristle at Progressives Pushing Corporate K Street Ban on Biden
The Hill – Alex Gangitano | Published: 8/25/2020
A battle is brewing on K Street over an effort by progressives to ensure a Biden administration is devoid of any former Wall Street executives or corporate lobbyists. Black and Latino lobbyists say a ban of that sort would end up shutting out minorities and could make the administration less diverse if Democrats win back the White House. The tensions date back to April, when eight progressive groups wrote a letter calling on Joe Biden to vow not to appoint any “current or former Wall Street executives or corporate lobbyists, or people affiliated with the fossil fuel, health insurance or private prison corporations” to his transition team, Cabinet, or as top aides. That demand did not sit well with some minority lobbyists, who argue corporate lobbyists should not be denied a spot in the administration.
Consultant Charged in Covert Lobbying of Trump Officials
Courthouse News Service – Eric Tucker (Associated Press) | Published: 8/24/2020
Prominent Hawaii political fundraiser Nickie Lum Davis and several others are being accused of using their clout to thwart an investigation into a Malaysian state investment fund. Court documents show that among other activities, Davis and two fundraisers helped arrange a meeting between President Trump and Malaysian Prime Minster Najib Razak. Federal prosecutors say Davis failed to disclose to the lobbying effort was done on behalf of a fugitive Malaysian financier who has been charged in the U.S. with conspiring to launder billions of dollars. Davis was charged with one count of violating the Foreign Agents Registration Act.
Democrats Push to Revamp Political Money System That’s Boosting Their Campaigns
Roll Call – Kate Ackley | Published: 8/19/2020
Democrats adopted a platform at their convention that calls for an overhaul of campaign finance laws, including forcing the disclosure of covert sources of political spending, money that right now is helping to boost the party’s candidates for the House, Senate, and White House. Big donors, super PACs, and nonprofit groups that may shield their donors’ identities are going all in for the 2020 campaigns, funding ads and other efforts for candidates in both parties. Yet if Democrats hold the House and win control of the Senate and White House, activists say they plan to step up the pressure on the party to revamp the system, even though it would be that system that helped put them in charge.
Focus on Trump’s Official White House Actions as Part of Republican Convention Programming Raises Hatch Act Concerns
Philadelphia Inquirer – Michelle Ye Hee Lee and Josh Dawsey (Washington Post) | Published: 8/26/2020
The decision by the Republican National Convention to feature President Trump conducting official business inside the White House underscores how he is leveraging the powers of his office for political gain, raising questions about whether an event violated federal law. The most widely known civil provisions of the Hatch Act do not apply to the president and the vice president. But the law applies to executive branch employees who are involved in planning or executing any political events staged at the White House, including video segments filmed there, experts said. While the president and vice president are exempt from the civil provisions of the law, they are subject to two criminal provisions derived from the Hatch Act, said Kathleen Clark, a legal and government ethics professor at Washington University.
Inside the Democratic Party’s Plan to Prevent Vote-by-Mail Disaster
Politico – Zach Montellaro and Elena Schneider | Published: 8/25/2020
The Democratic Party is kicking off the most complicated get-out-the-vote campaign in history. The party’s virtual convention marked the unofficial start of a massive public education, voter contact, and legal strategy to make voting by mail a success in the fall. Record high numbers of people plan to vote by mail due to the coronavirus pandemic, and that group skews heavily Democratic, according to polling. But voting by mail is also more complicated than voting in person, and the party’s campaign machinery has rapidly transformed itself into a system for helping voters navigate those obstacles.
Kellyanne Conway to Leave the White House at the End of the Month, Citing the Need to Focus on Her Family
Washington Post – Ashley Parker | Published: 8/23/2020
Kellyanne Conway, a senior adviser to President Trump and one of his longest-serving aides, is leaving the White House at the end of August. Conway, whose title is counselor to the president, was Trump’s third campaign manager in 2016 and the first woman to successfully manage a presidential bid to victory. She and her husband became an object of fascination as George Conway ramped up his criticism of the president in 2018 while Kellyanne Conway remained a top adviser to Trump.
More Than 500,000 Mail Ballots Were Rejected in the Primaries. That Could Make the Difference in Battleground States This Fall.
MSN – Elise Viebeck (Washington Post) | Published: 8/23/2020
More than 534,000 mail ballots were rejected during primaries across 23 states this year, nearly a quarter in key battlegrounds for the fall, illustrating how missed delivery deadlines, inadvertent mistakes, and uneven enforcement of the rules could disenfranchise voters and affect the outcome of the presidential election. The stakes are high as the most chaotic presidential election in memory collides with a once-in-a-century pandemic, which has led 20 states to expand or ease access to voting by mail as a public health measure. The rates of rejection could make a difference in the fall if the White House contest is decided by a close margin.
New Bill Seeks to Bring Lobbying Out of the Shadows
Sludge – Donald Shaw | Published: 8/20/2020
U.S. Reps. Dean Phillips and Ben Cline introduced the Lobbying Disclosure Reform Act of 2020, which would require companies, trade groups, and other entities that employ lobbyists to begin disclosing information about the “strategic lobbying services” they employ in support of their lobbyists. The bill would require reporting of individuals employed in strategic planning, polling, production of public communications, and encouraging people to take action to support or oppose a legislative or regulatory action through the formation of formal or informal coalitions. Requiring disclosure of strategic services will partially address “shadow lobbying” by former members of Congress who join lobbying firms without technically registering as lobbyists to comply with ethics laws.
The Pandemic Is Creating a New Crop of Political Candidates: Unemployed workers
Washington Post – Eli Rosenberg | Published: 8/24/2020
Thousands of people are running for office this year, and while most made the decision well before the pandemic struck, a small crop of candidates have more recently jumped into political races after losing their jobs or dealing with other work-related fallout from the pandemic. These candidates have little political experience but have survived through the devastating economic fallout that caused more than 20 million workers to lose their jobs. There are no numbers on these candidates nor any guarantee of their chances to win, but they show how, increasingly, pandemic unemployment is becoming a major influence on politics.
Top U.S. Officials Told C.D.C. to Soften Coronavirus Testing Guidelines
MSN – Sheryl Gay Stolberg (New York Times) | Published: 8/26/2020
Trump administration officials defended a new recommendation that people without Covid-19 symptoms abstain from testing, even as scientists warned the policy could hobble an already weak federal response as schools reopen and a potential autumn wave looms. The day after the Centers for Disease Control and Prevention (CDC) issued the revised guidance, there were conflicting reports on who was responsible. Two federal health officials said the shift came as a directive to the CDC from higher-ups in Washington at the White House and the Department of Health and Human Services.
Trump Praises Baseless QAnon Conspiracy Theory, Says He Appreciates Support of Its Followers
Washington Post – Colby Itkowitz, Isaac Stanley-Becker, Lori Rozsa, and Rachael Bade | Published: 8/19/2020
President Trump gave a boost to the baseless QAnon conspiracy theory, saying he appreciated the support of its followers. At a briefing about the online movement, which the FBI has identified as a potential domestic terrorist threat, he claimed not to know anything about it other than the affection its adherents have for him. But when a reporter outlined the claims underlying the theory – “that you are secretly saving the world from this Satanic cult of pedophiles and cannibals” – Trump seemed to embrace that role for himself. Though its followers have been heralding Trump for years, there is concern the philosophy is seeping into the mainstream as candidates who espouse its ideas are now competing in, and winning, congressional races.
Trump’s Suggestion of Deploying Law Enforcement Officials to Monitor Polls Raises Specter of Voting intimidation
Washington Post – Rosalind Helderman, Josh Dawsey, and Matt Zapotosky | Published: 8/21/2020
More than 30 years ago, a Republican Party program that dispatched off-duty police officers to patrol polling places in heavily Black and Latino neighborhoods in New Jersey triggered accusations of voter intimidation, resulting in a federal agreement that restricted for decades how the national GOP could observe voting. Now, two years after those limits were lifted, President Trump has revived the idea of using law enforcement officers to patrol polling places, invoking tactics historically used to scare voters of color.
Wife of Ex-California Congressman Duncan Hunter Sentenced for Corruption
Riverside Press-Enterprise – Julie Watson (Associated Press) | Published: 8/24/2020
Margaret Hunter, the wife of former U.S. Rep. Duncan Hunter was sentenced to eight months of home confinement after pleading guilty to misusing more than $150,000 in campaign funds in a corruption case that ended her husband’s career. Prosecutors noted Margaret Hunter’s cooperation with the prosecution of her husband in arguing against putting her behind bars and for allowing her to serve the sentence at home. Duncan Hunter was sentenced in March to 11 months in prison after pleading guilty.
Canada
Canada – Conservatives Claim ‘Coverup’ After Trudeau Shuts Down Parliament
CBC – Kathleen Harris | Published: 8/19/2020
Conservative lawmakers are accusing Prime Minister Justin Trudeau of a “coverup” by shutting down Parliament to dodge scrutiny of his government’s role in the WE Charity controversy. Trudeau announced Gov. Gen. Julie Payette granted his request to prorogue Parliament until September 23. He said the move will allow his government to present a long-term economic recovery plan for Canada after the Coronavirus pandemic and an opportunity for the House of Commons to vote on whether it has confidence in the government to move forward on that plan. WE Charity was awarded a $43.5 million contract to manage the $900 million student volunteer grant program. Trudeau and then-Finance Minister Bill Morneau did not recuse themselves from talks on the deal, despite both having family ties to the organization.
From the States and Municipalities
Arizona – Maricopa County Won’t Pursue Charges Over Explicit Photos of Arizona Lawmaker Sent to Lobbyist
Arizona Republic – Andrew Oxford | Published: 8/25/2020
The Maricopa County Attorney’s Office will not file charges after investigating allegations the husband of a state legislator sent explicit photographs of the lawmaker to a lobbyist, who believed the couple was trying to solicit her for sex. Records show state Sen. Michelle Ugenti-Rita and her now husband, former gubernatorial aide Brian Townsend, refused to speak with investigators about the photos. The records also show the lobbyist told investigators the images she received were unsolicited and unwanted and she believed the two were taking advantage of their positions of power. Rep. Anthony Kern raised questions about whether the incident involved violations of Arizona’s law against what is known as revenge pornography.
California – Elections Watchdog OK’s Settlement Over LA County’s Measure H Advocacy
Los Angeles Daily News – Chris Haire | Published: 8/20/2020
Los Angeles County will pay a $1.35 million settlement under an agreement approved by the California Fair Political Practices Commission to resolve claims that its board of supervisors misused taxpayer money when it hired a communication firm to promote a proposed sales tax hike. Supervisors hired TBWB Strategies to execute a public education campaign and advertising surrounding the ballot measure. The Howard Jarvis Taxpayers Association argued the county spent money on what should be considered campaign-related activities. If that were the case, under state law, the county would have had to make various public disclosures, including having its name and “paid for by” on any advertisements.
California – FBI L.A. Chief Reassigned Amid Flap Over Agents’ Meeting at Dodgers Playoff Game
Politico – Josh Gerstein | Published: 8/25/2020
The top FBI agent in Los Angeles departed in the wake of a U.S. Justice Department inspector general’s report that found he was responsible for violations of federal ethics requirements and FBI policies by holding a meeting with his management team in an exclusive club at Dodger Stadium during the playoffs two years ago and allowing them to indulge in the free buffet. Seven of those present dined at the buffet and one top intelligence chief drank a beer, the report said, but no one from the bureau paid for the luxury seats and food. Paul Delacourt was reassigned from his post overseeing the regional office. Delacourt disputed the report’s findings.
California – Lobbyist Agrees to Plea Deal in L.A. City Hall Corruption Case
Los Angeles Times – Emily Alpert Reyes and Joel Rubin | Published: 8/25/2020
Lobbyist and former :Los Angeles City Hall official Morrie Goldman agreed to plead guilty to conspiring to commit bribery and honest services mail fraud, the latest person to strike such a deal in an ongoing “pay-to-play” probe. Federal prosecutors say Goldman was part of a bribery scheme in which one of his clients, a real estate developer, agreed to give tens of thousands of dollars to a PAC in exchange for city Councilperson Jose Huizar taking steps to help a project. Prosecutors alleged Goldman pressured real estate developers to give to a committee that was set up to benefit a relative of Jose Huizar planning to run for his seat.
Connecticut – Top Lamont Aide Had a $100K Job in 2017 with Eversource, the Utility That the Governor Says He’ll Hold Accountable
Hartford Courant – Jon Lender | Published: 8/22/2020
At Connecticut Gov. Ned Lamont’s request, state utility regulators are investigating Eversource and United Illuminating over their failures in responding to Tropical Storm Isaias, to determine, among other things, whether civil penalties should be imposed on them. Yet at the same moment Lamont says he wants to hold the two big utility companies accountable, his chief of staff is Paul Mounds Jr., who three years ago had a $100,000 researcher’s job with Eversource, for which he registered as a company lobbyist in 2017 with the Office of State Ethics.
Florida – Ethics Referendum Passes with 62% Support from Voters in City of Naples
Naples Daily News – Brittany Carolini | Published: 8/18/2020
The referendum amends the city’s charter to establish an independent ethics commission and an ethics office and to set minimum requirements for Naples’ ethics code. Once formed, the commission will be provided the authority to receive and investigate complaints and impose penalties. The ethics office will be responsible for items such as keeping records, filing complaints, and offering training programs. The referendum results are the outcome of years of debate and a court case regarding the city’s ethics rules and the legality of the proposed referendum.
Illinois – Feds Charge a Former Cook County Commissioner with Corruption
WBEZ – Dan Mihalopoulos | Published: 8/21/2020
In the latest in a series of public-corruption cases filed in the Chicago area, federal prosecutors leveled two felony counts against Jeff Tobolski, a former Democratic Cook County commissioner and mayor of the village of McCook. The charges of extortion and lying on his income taxes came nearly a year after investigators raided the village’s Town Hall on the same day they searched a variety of sites across the state, including a state lawmaker’s office at the Illinois Capitol and the municipal offices of other Chicago suburbs.
Kansas – With Teen Staying in Kansas House Race, Democrats Weigh Bad Behavior Against Voter Will
Kansas City Star – Jonathan Shorman and Steve Vockrodt | Published: 8/25/2020
Aaron Coleman acknowledged sordid behavior in middle school, when he threatened to share a girl’s nude photograph if she did not send other pictures to him. He posted caustic messages to social media earlier this year, saying he would “giggle” when a former Republican lawmaker died of the coronavirus. Then he upended the established political order, defeating a longtime Wyandotte County lawmaker in the Democratic primary election. Coleman, a 19-year-old college student and dishwasher, vowed to campaign on to November. Coleman’s candidacy is forcing Democrats to confront uncomfortable questions about what should happen when voters choose someone whose past behavior has been universally condemned.
Maryland – MES Board Members Say McGrath Assured Them Governor Was on Board with Payout; Hogan Says He Wasn’t Involved in Decisions
Baltimore Sun – Pamela Wood | Published: 8/25/2020
Members of the Maryland Environmental Service board of directors told a legislative committee the agency’s director, as he left to become Gov. Larry Hogan’s chief of staff, assured them the governor was on board with a proposal to give him a year’s salary as severance. Three members of the board told legislators they feel misled by Roy McGrath about his severance. They testified at an oversight hearing that McGrath assured them Hogan supported the plan to pay McGrath about $238,000. The governor said he had no role in the board’s decisions involving McGrath as he prepared to join his team.
Missouri – GOP Lawmakers Appeal Rebuke of ‘Unfair’ Cleaner Missouri Ballot Language They Wrote
Springfield News-Leader – Austin Huguelet | Published: 8/19/2020
Republican lawmakers asking voters to repeal changes they made to the state’s redistricting process on the 2020 ballot are not giving up on framing the question their way. The day after a Cole County judge called the way they summarized a proposal they put on for the November ballot as “misleading” and “unfair”
and wrote a new summary, the state attorney general’s office filed notice that lawmakers plan to appeal. Cole County Circuit Court Judge Patricia Joyce tore into Republican legislators in a ruling, saying they failed “to even allude to” the main point of their plan in the language meant to describe it to voters on the ballot.
Missouri – Plenty of Blame: Audit slams Page, council and county auditor for failures that enabled Stenger schemes
St. Louis Post-Dispatch – Jeremy Kohler | Published: 8/20/2020
Weak oversight by the St. Louis County Council under then-Chairperson Sam Page and by County Auditor Mark Tucker contributed to the abuses of former County Executive Steve Stenger, according to a report by Missouri Auditor Nicole Galloway’s office. The audit also found several instances, before and after Page succeeded Stenger as county executive, in which he and the council had shored up vulnerabilities Stenger had exploited. The audit said Stenger and his close advisers manipulated the county’s procurement process or meddled with contracts issued by the St. Louis Economic Development Partnership and St. Louis County Port Authority.
Montana – Supreme Court Rejects Republican Effort to Restore Green Party Candidates on Montana Ballot
Courthouse News Service – Nicholas Iovino | Published: 8/25/2020
The U.S. Supreme Court denied a request by Montana Secretary of State Corey Stapleton to place Green Party candidates back on state ballots this November, a move some argued would benefit Republicans by drawing votes away from Democrats. The decision follows a ruling by the Montana Supreme Court upholding a state District Court judge’s decision to strike Green Party candidates from the ballot due to a signature-gathering scandal. More than 560 people asked for their names to be removed from ballot petitions after they learned the Republican Party funded the $100,000 signature-gathering effort and failed to disclose the spending in violation of campaign finance laws.
New Jersey – N.J. Man Indicted on Corruption Charges for Paying City Employee to Help Secure $350K Contract
Newark Star Ledger – Joe Atmonavage (NJ Advance Media) | Published: 8/19/2020
Jeanmarie Zahore was indicted on public corruption charges after he allegedly made numerous cash payments to a city of Orange employee who helped the man’s company get a $350,000 contract with the city. According to authorities, Zahore allegedly “engaged in a scheme” starting in August 2015 to offer and give “corrupt cash payments” to an unnamed Orange public official in exchange for the city employee using their influence to reward Zahore’s computer consulting business, JZ Nettech, with a lucrative city contract to install a computer networking system at the municipal complex that houses the Orange Municipal Court and the Orange Police Department.
New York – N.Y. Attorney General Asks Judge to Order Eric Trump’s Testimony
New York Times – William Rashbaum and Danny Hakim | Published: 8/24/2020
The New York attorney general’s office has asked a judge to order Eric Trump to provide testimony under oath and the Trump Organization to hand over documents about four Trump properties it is investigating, asserting the company has stalled the inquiry for months. The filings come as President Trump faces legal actions on several fronts. The Manhattan district attorney’s office has suggested it is investigating possible bank and insurance fraud by the president and the Trump Organization. State Attorney General Letitia James started the civil inquiry after President Trump’s former personal lawyer, Michael Cohen, told Congress the president had inflated his assets in financial statements to banks when he was seeking loans and had understated them to reduce his real estate taxes.
New York – Sheldon Silver Begins Prison Sentence in Corruption Case
Associated Press News – Tom Hayes and Michael Balsamo | Published: 8/26/2020
Former New York Assembly Speaker Sheldon Silver, once one of the most powerful politicians in the state, started his prison sentence after years of fending off going behind bars. He was sentenced earlier this year to six-and-one-half years in a corruption case. Silver was ousted as speaker in 2015 and convicted later that year, but appeals had kept him out of prison. “His time has come,” District Court Judge Valerie Caproni said. “He needs to go to jail.”
North Carolina – N.C. Political Donor Gets 7 Years in Prison, Hayes Probation
Associated Press News – Staff | Published: 8/19/2020
A federal judge sentenced North Carolina’s largest political donor to more than seven years in prison for his role in a bribery scheme unearthed by an FBI sting. Businessperson Greg Lindberg was sentenced after the judge gave probation to former U.S. Rep. Robin Hayes for lying to FBI agents during the government’s investigation. Hayes and Lindberg were among four people indicted in 2019, accused of trying to give over $1.5 million to help state Insurance Commissioner Mike Causey’s 2020 campaign, in exchange for Causey removing an official in his department. The third person convicted in the case, John Gray, was sentenced to 30 months in prison.
North Carolina – Powerful NC Lawmaker Took Donors’ Money for His Own Use, Prosecutors Say
Raleigh News and Observer – Will Doran | Published: 8/20/2020
One of the most powerful Republicans in the North Carolina Legislature was charged with federal financial crimes in what prosecutors say was a scheme to take money from his political donors for personal use. State Rep. David Lewis for the last several years has been chairperson of the influential House Rules Committee. The charges outline $65,000 he allegedly took for personal use in August 2018. Lewis had filed to run for re-election this year, but then in July surprised the political world with an announcement he would retire at the end of his term this year.
North Dakota – North Dakota Supreme Court Orders Measure 3 Removed from Ballot
Bismarck Tribune – Jack Dura | Published: 8/25/2020
The North Dakota Supreme Court sided with opponents who sued to keep off the November ballot a measure that would write many new election processes in the state constitution. The measure is a constitutional initiative that would enact new processes for military-overseas voting, election audits, open primaries, instant runoffs, subdivided state House districts, and new legislative districts drawn by the state’s Ethics Commission, which voters approved in 2018. Opponents disputed the petition’s title and cited the omission of the full text of a statute mentioned in the measure’s petition.
Ohio – How Mid-Level Ohio Political Operative Jeff Longstreth Found Himself at Heart of Householder Scandal
Akron Beacon Journal – Jesse Balmert (Concinnati Equirer) | Published: 8/24/2020
The man behind the scenes of Ohio’s largest bribery scheme might be the state’s most powerful political operative no one has ever heard of. Jeff Longstreth is called former Speaker Larry Householder’s “implementer” and “political guy” by federal investigators laying out detailed allegations of a nearly $61 million “pay-to-play” scheme. Longstreth was not a key player in Ohio politics until Householder needed someone to help him stage a political comeback. Together, they took control of the Ohio House, passed a $1.3 billion bailout for nuclear plants, and defended that law against a ballot initiative to block it, according to a complaint used to arrest the duo and three others.
Ohio – Ohio Elections Commission to Consider Sanctioning Failed Campaign to Repeal Nuclear Bailout Bill
Cleveland Plain Dealer – Andrew Tobias | Published: 8/25/2020
The failed 2019 campaign to repeal House Bill 6, the nuclear bailout law now at the center of a federal corruption investigation, is facing possible sanctions from the Ohio Elections Commission for not disclosing who funded the campaign. Commission members will consider a complaint against Ohioans Against Corporate Bailouts, the well-financed political group that attempted to repeal the law through a citizen’s referendum. The group disbanded last year, shortly after it missed a deadline to collect the hundreds of thousands of signatures needed to place the issue on the ballot. Commission staffers recommend the group be fined $5,225, or $25 for each day that has passed since January 31, the deadline to report for campaign groups that performed political work during 2019.
Ohio – Ohio State Rep. Nino Vitale Subject of Campaign-Finance Complaint from Secretary of State Frank LaRose
MSN – Andrew Tobias (Cleveland Plain Dealer) | Published: 8/26/2020
Secretary of State Frank LaRose accused an outspoken state lawmaker of a series of campaign finance violations via a complaint filed with the Ohio Elections Commission. LaRose said the review began after Rep. Nino Vitale submitted a blank page on June 5, when the most recent campaign finance report was due. LaRose accuses Vitale of improperly using his campaign resources, including his website and social media account, to promote his personal concealed-carry firearms training business, and also alleges Vitale failed to properly report fundraising activity in his most recent report he filed in June.
Pennsylvania – A Dark Money Mystery
Spotlight PA – Angela Couloumbis, Brad Bumsted, and Sam Janesch | Published: 8/20/2020
Launched by Ray Zaborney, a political strategist who doubles as a lobbyist, the Growth and Opportunity Fund has been operating in Pennsylvania for six years. For those seeking to influence the agenda in Harrisburg without public scrutiny, such groups are particularly useful tools. They do not have to who bankrolls them and must only make public limited information on spending. Political operatives can move seamlessly and simultaneously between campaigns, dark money groups, and lobbying, capitalizing on a system with weak rules and little oversight.
South Dakota – Asked by City Council to Clarify Report, Board of Ethics Says ‘Read It Again’
Sioux Falls Argus Leader – Trevor Mitchell | Published: 8/6/2020
Asked by the city council to clarify their report on a complaint against a councilor, a clearly frustrated Sioux Falls Board of Ethics added nothing to a report except a note saying the council should read it again. The complaint centers on a trip taken by Councilor Greg Neitzert to Dallas in October 2019 with Mayor Paul TenHaken. The two attended a conference of Republican municipal and county officials, hosted by the group Community Leaders of America. In a complaint against Neitzert, says he violated the city’s ethics policies when the group paid for his travel expenses.
Tennessee – Tennessee Gov Signs Bill Upping Penalties on Some Protests
Associated Press News – Kimberlee Kruesi and Jonathan Mattise | Published: 8/21/2020
A new Tennessee law makes it a felony for protesters to camp out overnight on state property. If convicted, they could lose their voting rights and face up to six years in prison. Although some states are moving towards restoring voting rights for felons, it remains illegal for felons to vote in Tennessee. Lawmakers advanced the bill amid nearly two months of frequent protests outside the Capitol. The mostly young Black activists who spearheaded the demonstration had been calling for racial justice reforms and for a meeting with Gov. Bill Lee. The governor and some lawmakers have defended the protest bill by pointing to a demonstration that resulted with some participants setting fires inside and outside a courthouse.
Wisconsin – Milwaukee Ethics Board Votes to Subpoena Former Fire and Police Commission Chairman’s Income Tax Records
Milwaukee Journal Sentinel – Alison Dirr | Published: 8/24/2020
Milwaukee’s Ethics Board voted to subpoena tax records from former Fire and Police Commission (FPC) Chairperson Steven DeVougas. He is still a member of the FPC but was replaced as chair. An ethics complaint brought by the Milwaukee Police Association raises concerns about DeVougas’ presence in the police interview of a powerful real estate developer accused of sexual assault. The complaint charges DeVougas’ presence with the developer, who was also his client, violated the public’s trust and was a misuse and abuse of his position at the FPC. The other counts allege DeVougas did not list his ties to the developer’s company on documents known as statements of economic interest.
August 27, 2020 •
North Dakota Supreme Court Removes Measure 3 from November Ballot
The North Dakota Supreme Court granted a writ of injunction to keep Measure 3 off the ballot. In a unanimous ruling, the justices enjoined Secretary of State Al Jaeger from placing the initiated measure on the ballot. The measure seeks […]
The North Dakota Supreme Court granted a writ of injunction to keep Measure 3 off the ballot.
In a unanimous ruling, the justices enjoined Secretary of State Al Jaeger from placing the initiated measure on the ballot.
The measure seeks to amend the North Dakota Constitution concerning elections and legislative districting, referencing the North Dakota Century Code.
Additionally, it does not comply with the constitutional requirement to contain the full text of the measure.
August 27, 2020 •
Idaho Legislature Wraps Up Special Session
The Legislature concluded its special session late Wednesday night after three days of protests and public outrage regarding the state’s response to the coronavirus pandemic. Three bills were sent to Gov. Brad Little’s desk, including two election related bills and […]
The Legislature concluded its special session late Wednesday night after three days of protests and public outrage regarding the state’s response to the coronavirus pandemic.
Three bills were sent to Gov. Brad Little’s desk, including two election related bills and a bill shielding businesses and schools from coronavirus-related lawsuits.
The election related bills would guarantee in-person voting would be allowed in some form across Idaho.
This was guaranteed regardless of any emergency orders in effect.
The bills would also buy more time for county clerks to process the expected large influx of mail-in ballots for the November election.
Gov. Little has five days from the time he receives the bills to either sign them or veto them.
If he does neither, the bills will become law automatically.
August 27, 2020 •
Thursday’s LobbyComply News Roundup

Elections National: “Inside the Democratic Party’s Plan to Prevent Vote-by-Mail Disaster” by Zach Montellaro and Elena Schneider for Politico National: “Focus on Trump’s Official White House Actions as Part of Republican Convention Programming Raises Hatch Act Concerns” by Michelle Ye […]
Elections
National: “Inside the Democratic Party’s Plan to Prevent Vote-by-Mail Disaster” by Zach Montellaro and Elena Schneider for Politico
National: “Focus on Trump’s Official White House Actions as Part of Republican Convention Programming Raises Hatch Act Concerns” by Michelle Ye Hee Lee and Josh Dawsey (Washington Post) for Philadelphia Inquirer
Kansas: “With Teen Staying in Kansas House Race, Democrats Weigh Bad Behavior Against Voter Will” by Jonathan Shorman and Steve Vockrodt for Kansas City Star
Montana: “Supreme Court Rejects Republican Effort to Restore Green Party Candidates on Montana Ballot” by Nicholas Iovino for Courthouse News Service
North Dakota: “North Dakota Supreme Court Orders Measure 3 Removed from Ballot” by Jack Dura for Bismarck Tribune
Ethics
California: “FBI L.A. Chief Reassigned Amid Flap Over Agents’ Meeting at Dodgers Playoff Game” by Josh Gerstein for Politico
Illinois: “Feds Charge a Former Cook County Commissioner with Corruption” by Dan Mihalopoulos for WBEZ
Maryland: “MES Board Members Say McGrath Assured Them Governor Was on Board with Payout; Hogan Says He Wasn’t Involved in Decisions” by Pamela Wood for Baltimore Sun
Lobbying
Arizona: “Maricopa County Won’t Pursue Charges Over Explicit Photos of Arizona Lawmaker Sent to Lobbyist” by Andrew Oxford for Arizona Republic
August 26, 2020 •
Wednesday’s LobbyComply News Roundup

Campaign Finance National: “Wife of Ex-California Congressman Duncan Hunter Sentenced for Corruption” by Julie Watson (Associated Press) for Riverside Press-Enterprise Ohio: “Ohio Elections Commission to Consider Sanctioning Failed Campaign to Repeal Nuclear Bailout Bill” by Andrew Tobias for Cleveland Plain […]
Campaign Finance
National: “Wife of Ex-California Congressman Duncan Hunter Sentenced for Corruption” by Julie Watson (Associated Press) for Riverside Press-Enterprise
Ohio: “Ohio Elections Commission to Consider Sanctioning Failed Campaign to Repeal Nuclear Bailout Bill” by Andrew Tobias for Cleveland Plain Dealer
Elections
National: “More Than 500,000 Mail Ballots Were Rejected in the Primaries. That Could Make the Difference in Battleground States This Fall.” by Elise Viebeck (Washington Post) for MSN
Ethics
California: “Lobbyist Agrees to Plea Deal in L.A. City Hall Corruption Case” by Emily Alpert Reyes and Joel Rubin for Los Angeles Times
Connecticut: “Top Lamont Aide Had a $100K Job in 2017 with Eversource, the Utility That the Governor Says He’ll Hold Accountable” by Jon Lender for Hartford Courant
Florida: “Ethics Referendum Passes with 62% Support from Voters in City of Naples” by Brittany Carolini for Naples Daily News
Wisconsin: “Milwaukee Ethics Board Votes to Subpoena Former Fire and Police Commission Chairman’s Income Tax Records” by Alison Dirr for Milwaukee Journal Sentinel
Lobbying
National: “Black, Latino Lobbyists Bristle at Progressives Pushing Corporate K Street Ban on Biden” by Alex Gangitano for The Hill
National: “Consultant Charged in Covert Lobbying of Trump Officials” by Eric Tucker (Associated Press) for Courthouse News Service
August 25, 2020 •
Tuesday’s LobbyComply News Roundup

Campaign Finance National: “Appeals Court Backs Greater Disclosure of ‘Dark Money’ Donors” by Josh Gerstein for Politico North Carolina: “Powerful NC Lawmaker Took Donors’ Money for His Own Use, Prosecutors Say” by Will Doran for Raleigh News and Observer Elections […]
Campaign Finance
National: “Appeals Court Backs Greater Disclosure of ‘Dark Money’ Donors” by Josh Gerstein for Politico
North Carolina: “Powerful NC Lawmaker Took Donors’ Money for His Own Use, Prosecutors Say” by Will Doran for Raleigh News and Observer
Elections
National: “Trump’s Suggestion of Deploying Law Enforcement Officials to Monitor Polls Raises Specter of Voting intimidation” by Rosalind Helderman, Josh Dawsey, and Matt Zapotosky for Washington Post
National: “The Pandemic Is Creating a New Crop of Political Candidates: Unemployed workers” by Eli Rosenberg for Washington Post
Tennessee: “Tennessee Gov Signs Bill Upping Penalties on Some Protests” by Kimberlee Kruesi and Jonathan Mattise for Associated Press News
Ethics
Missouri: “Plenty of Blame: Audit slams Page, council and county auditor for failures that enabled Stenger schemes” by Jeremy Kohler for St. Louis Post-Dispatch
New York: “N.Y. Attorney General Asks Judge to Order Eric Trump’s Testimony” by William Rashbaum and Danny Hakim for New York Times
Ohio: “How Mid-Level Ohio Political Operative Jeff Longstreth Found Himself at Heart of Householder Scandal” by Jesse Balmert (Cincinnati Enquirer) for Akron Beacon Journal
Lobbying
National: “New Bill Seeks to Bring Lobbying Out of the Shadows” by Donald Shaw for Sludge
August 20, 2020 •
Thursday’s LobbyComply News Roundup

Campaign Finance National: “Swag, but No Luxury Suites: Big donors endure a party-less party convention” by Shane Goldmacher for New York Times National: “Staff Wants More People of Color Named to the FEC” by Sarah Swann for The Fulcrom California: […]
Campaign Finance
National: “Swag, but No Luxury Suites: Big donors endure a party-less party convention” by Shane Goldmacher for New York Times
National: “Staff Wants More People of Color Named to the FEC” by Sarah Swann for The Fulcrom
California: “Did L.A. County Wrongly Promote a Tax Hike? It’ll Pay Hefty $1.35 Million to Settle Claims” by Kim Bojorquez for Sacramento Bee
Elections
Florida: “Federal Appeals Court Considers Whether to Uphold Florida Felon Voting Law” by Gary Fineout for Politico
Missouri: “Missouri Judge Finds GOP Redistricting Measure Misleading” by David Lieb for Associated Press News
Ethics
National: “Financial Disclosures Reveal Postmaster General’s Business Entanglements and Likely Conflicts of Interest, Experts Say” by Marshall Cohen for CNN
Arizona: “Farmers Pay Arizona City Official with Goat for Outside Job” by Staff for Associated Press News
Nevada: “Ex-LVCVA Boss to Pay Thousands in Ethics Fines Over Gift Card Scandal” by Jeff German for Las Vegas Review-Journal
Virginia: “Virginia Sen. L. Louise Lucas Charged with Felonies Over Portsmouth’s Confederate Monument Protest” by Laura Vozzella and Gregory Schneider for Washington Post
Lobbying
Canada: “WE Charity Registers as Lobbyist, Lays Off Dozens of Employees” by Joan Bryden and Teresa Wright (Canadian Press) for HuffPost Canada
August 19, 2020 •
Wednesday’s LobbyComply News Roundup

Campaign Finance National: “They Started in a D.C. Living Room. Now Money from This Grass-Roots Group Is Ending Up in Alaskan Villages.” by Amy Gardner for Washington Post Elections National: “G.O.P.-Led Senate Panel Details Ties Between 2016 Trump Campaign and […]
Campaign Finance
National: “They Started in a D.C. Living Room. Now Money from This Grass-Roots Group Is Ending Up in Alaskan Villages.” by Amy Gardner for Washington Post
Elections
National: “G.O.P.-Led Senate Panel Details Ties Between 2016 Trump Campaign and Russia” by Mark Mazzetti and Nicholas Fandos for New York Times
North Dakota: “North Dakota to Vote in November on Top-Four Open Primaries, Ranked-Choice Voting, State Legislative Redistricting, and Other Election Changes” by Jackie Mitchell for Ballotpedia
Ethics
National: “Postmaster General Announces He Is ‘Suspending’ Policies That Were Blamed for Causing Mail Delays” by Jacob Bogage for Washington Post
Canada: “Canadian Finance Minister Resigns Amid Contracting Scandal” by Lauren Gardner for Politico
California: “California Ethics Agency Opens Investigation into Former CalPERS Investment Chief” by Andrew Sheeler for Sacramento Bee
Illinois: “Cook County Board of Ethics Members Ousted by Toni Preckwinkle Are Frustrated with Shakeups, Pace of Proposed Reforms” by Alice Yin for Chicago Tribune
Washington DC: “Jack Evans Is a Week Late and $20,000 Short” by Mitch Ryals (Washington City Paper) for Patch
Lobbying
National: “Nursing Homes with Safety Problems Deploy Trump-Connected Lobbyists” by Jessica Silver-Greenberg and Jesse Drucker for New York Times
August 18, 2020 •
South Carolina Legislature Set to Reconvene Early
Senate President Harvey Peeler announced he will call the Senate back to session early on September 2 to consider the impact of COVID-19 on upcoming elections. The Legislature recessed in May and was set to reconvene on September 15. Peeler […]
Senate President Harvey Peeler announced he will call the Senate back to session early on September 2 to consider the impact of COVID-19 on upcoming elections.
The Legislature recessed in May and was set to reconvene on September 15.
Peeler emphasized the need to protect the voter and the vote as the chief reason from reconvening early.
August 18, 2020 •
Tuesday’s LobbyComply News Roundup

Campaign Finance New Jersey: “Five North Jersey Residents Charged in Alleged Scheme to Hide $239,000 in Campaign Cash” by Steve Janoski for Bergen Record Elections National: “With Democrats at Home, a Conservative Super PAC Comes Knocking” by David Weigel for […]
Campaign Finance
New Jersey: “Five North Jersey Residents Charged in Alleged Scheme to Hide $239,000 in Campaign Cash” by Steve Janoski for Bergen Record
Elections
National: “With Democrats at Home, a Conservative Super PAC Comes Knocking” by David Weigel for Washington Post
National: “State Officials Rush to Shore Up Confidence in Nov. 3 Election as Voters Express New Fears About Mail Voting” by Amy Gardner and Seung Min Kim (Washington Post) for MSN
Rhode Island: “Supreme Court Allows Rhode Island to Make Voting by Mail Easier Amid Pandemic” by Laura Wamsley for National Public Radio
Ethics
Illinois: “State Sen. Terry Link Charged with Federal Income Tax Evasion” by Jason Meisner for Chicago Tribune
Ohio: “Ohio House Won’t Cough Up Some HB 6 Documents Under Federal Subpoena” by Randy Ludlow (Columbus Dispatch) for MSN
Washington DC: “Bowser Seeks Ethics Review of Aide Who Discussed Job at Howard After Negotiating Tax Break for University” by Fenit Nirappil and Michael Brice-Saddler for Washington Post
Lobbying
National: “Coronavirus Sidelines Lobbyists at the Influence Industry’s Super Bowl” by Ginger Gibson for NBC News
South Dakota: “Ethics Board: Third party-paid travel a ‘common practice’ by Sioux Falls city officials, despite rules” by Trevor Mitchell for Sioux Faslls Argus Leader
August 17, 2020 •
Monday’s LobbyComply News Roundup

Campaign Finance National: “Biden Aides Headline DNC Fundraisers with Lobbyists” by Theodoric Meyer for Politico Elections National: “Postal Service Warns 46 States Their Voters Could Be Disenfranchised by Delayed Mail-In Ballots” by Erin Cox, Elise Viebeck, Jacob Bogage, and Christopher […]
Campaign Finance
National: “Biden Aides Headline DNC Fundraisers with Lobbyists” by Theodoric Meyer for Politico
Elections
National: “Postal Service Warns 46 States Their Voters Could Be Disenfranchised by Delayed Mail-In Ballots” by Erin Cox, Elise Viebeck, Jacob Bogage, and Christopher Ingraham for Washington Post
National: “‘Gosh, I Basically Cover the Campaign from My Couch’” by Eli Okun and John Harris for Politico
Ethics
Florida: “A Florida GOP Sheriff Allegedly Ordered the Arrest of His Mistress. Now He’s the One Facing Charges.” by Teo Armus for Washington Post
Illinois: “Democratic State Lawmakers Propose Series of Ethics Changes” by Jamie Munks for Chicago Tribune
New York: “Trump Is Not Entitled to Details of Tax Returns Inquiry, D.A. Says” by Nicole Hong and William Rashbaum for New York Times
Ohio: “Indicted Former Ohio House Speaker Will Remain on Ethics Panel” by Laura Bischoff for Dayton Daily News
Tennessee: “Tennessee Governor to Sign Tougher Penalties for Some Protests” by Jonathan Mattise (Associated Press) for Memphis Commercial Appeal
Lobbying
Colorado: “Marlboro’s Owners Negotiated Colorado’s Proposed Tobacco Tax Hike – and It Could Help Them Dominate the Cigarette Market” by Jesse Paul for Colorado Sun
August 14, 2020 •
News You Can Use Digest – August 14, 2020

National/Federal Abrupt Change to Census Deadline Could Result in an Undercount of Latino and Black Communities Philadelphia Inquirer – Jose Del Real and Fredrick Kunkle (Washington Post) | Published: 8/9/2020 Census experts and advocates warn the Trump administration’s decision to end […]
National/Federal
Abrupt Change to Census Deadline Could Result in an Undercount of Latino and Black Communities
Philadelphia Inquirer – Jose Del Real and Fredrick Kunkle (Washington Post) | Published: 8/9/2020
Census experts and advocates warn the Trump administration’s decision to end the decennial count a month earlier than expected will result in a dramatic undercount of Black and Latino communities across the country, which could have grave effects on federal funding and political representation in their neighborhoods. The census represents an important fault line in the battle over structural racism and equity, with high stakes. It dictates the allocation of federal dollars and influences everything from infrastructure investments to education programs like free and reduced lunch to public health-care spending. The data is also used when deciding the boundaries of legislative districts.
Appeals Court Rejects Key Argument Against McGahn Subpoena
Politico – Josh Gerstein and Kyle Cheney | Published: 8/10/2020
A federal appeals court dealt a setback to President Trump’s bid to prevent his former White House counsel Don McGahn from being forced to testify to a House committee. The U.S. Court of Appeals for the District of Columbia Circuit ruled the House has legal standing to use the courts to compel McGahn to appear in response to a Judiciary Committee subpoena. But the appeals court left open other legal arguments against the subpoena to McGahn, leaving it unclear when or if the former White House lawyer will appear before the panel. The ruling also left open the issue of what questions McGahn would have to answer.
Disinformation for Profit: How a Florida ‘dealmaker’ turns conservative outrage into cash
Washington Post – Isaac Stanley Becker | Published: 8/11/2020
The reality curated by “The Bearded Patriot” and “The Wolf of Washington” is dismal. The websites tell of nonstop riots and “crazed leftists.” They warn of online censorship and the wiles of an “anarchist billionaire,” a reference to George Soros, the liberal investor and Holocaust survivor. The material is tailor-made to inflame right-wing passions. But its underlying purpose is to collect email addresses and other personal information from impassioned readers, whose inboxes then fill up with narrowly targeted ads. The effect is to monetize the anger stoked by misleading political content, for as much as $2,500 per list of contacts.
Drawing Lessons from Chaotic Primaries, Election Officials Scrambled to Head Off Voting Problems in Tuesday’s Contests
Washington Post – Amy Gardner and Dan Simmons | Published: 8/11/2020
If election officials in Georgia and Wisconsin wanted to prove one thing during primary and runoff elections on August 11, it was that they could do a better job managing lines, operating equipment, and counting mail ballots than they did in earlier contests this year. They appeared to succeed, with voters trickling into the polls with virtually no wait times and election workers processing a crush of absentee ballots with no major difficulties. The contests in both states, as well as in Connecticut, Minnesota, and Vermont, drew much lower turnout than previous elections this year, a contributor to the relative quiet. But state and local officials said the bigger factor was what they learned from their earlier stumbles and how they used the intervening weeks to avoid them this time.
Federal Appeals Court Skeptical of Michael Flynn’s Effort to Immediately Dismiss Criminal Charge
Politico – Josh Gerstein and Kyle Cheney | Published: 8/11/2020
A federal appeals court appears poised to block an effort by former national security adviser Michael Flynn to immediately dismiss the criminal charge against him, raising the specter that the politically explosive case could continue to make headlines in the lead-up to the November 3 election. The court sounded sharply skeptical about arguments by Flynn’s attorney and the Justice Department that U.S. District Court Judge Emmet Sullivan abused his authority by scheduling a hearing on efforts to drop the case, which came despite Flynn’s pleading guilty to lying to the FBI and later reaffirming his plea.
Former Clients of Acting Homeland Security Chief Chad Wolf Received Millions in Department Contracts
CNBC – Brian Schwartz | Published: 8/5/2020
Several former lobbying clients of Chad Wolf, now the acting secretary of Homeland Security, have received millions of dollars’ worth of government contracts while he has held senior positions within the department. Wolf was a lobbyist for over a decade at Wexler & Walker before he took leadership roles with the department under President Trump. Wolf served as the acting chief of staff at the Transportation Security Administration in 2017 and later became the chief of staff for former Homeland Security Secretary Kirstjen Nielsen. Since then, several of Wolf’s former clients reaped a total of at least $160 million in contracts, according to a CNBC analysis of the public filings.
How Hotel Chains Got a Slice of Government Aid for Small Businesses
ProPublica – Isaac Arnsdorf | Published: 8/6/2020
In March, as lawmakers raced to put together a stimulus package to cope with the pandemic-related shutdowns sweeping the country, a company that invests in hotels deployed a Washington lobbyist for the first time. The lobbyist’s mission was to secure an exception in the emerging relief program for small businesses so hotel chains would become eligible. EOS Investors had more than 500 employees, putting it above the limit in the original proposal by U.S. Sen. Susan Collins. The lobbyist whom EOS called on for help was Michael Bopp, a former longtime aide to Collins. One of the main criticisms of the relief been it ended up favoring well-connected businesses over mom-and-pop concerns with scarce access to other resources.
Postal Service Overhauls Leadership as Democrats Press for Investigation of Mail Delays
Anchorage Daily News – Jacob Bogage (Washington Post) | Published: 8/7/2020
The Postal Service announced a reorganization meant to increase efficiency as Democratic lawmakers demanded an inquiry into whether changes by President Trump’s officials could threaten the effective use of mail-in ballots for the November election. Analysts say the structure centralizes power around Postmaster General Louis DeJoy, a major donor to Trump’s campaigns, and de-emphasizes institutional knowledge. The reshuffling threatens to heighten tensions between postal officials and lawmakers, who are troubled by delivery delays and wary of the Trump administration’s influence on the Postal Service as the coronavirus pandemic rages and election draws near.
Rep. Tlaib Directed to Reimburse Campaign for $10,800 in Postelection Paychecks
Roll Call – Niels Lesniewski | Published: 8/7/2020
The House ethics committee directed U.S. Rep. Rashida Tlaib to repay her campaign for salary she drew after Election Day 2018. Congressional candidates are allowed to draw paychecks from their campaigns, but as the committee explained in a report, the payments are only allowed during an active candidacy. Tlaib continued to be paid after the election was over. The ethics panel said no further action was necessary.
Taking Protest to the Streets, and the Mayor’s Front Door
MSN – Mike Baker and Nicholas Bogel-Burroughs (New York Times) | Published: 8/10/2020
Public protests this year have most often featured marches and rallies through public gathering places, sometimes escalating into broken shop windows, torched cars, and clashes with the police. But as the nation navigates the triple turmoil of a pandemic, a ravaged economy, and a civil rights movement, civic activism is at times becoming more direct, more personal, and for some of its targets, more frightening. Some of these demonstrations have led to thoughtful conversations between public officials and the protesters who arrived at their doors. But others insist their front yards are inappropriate venues for boisterous public debate.
The Kamala Harris Pick: Geographic balance takes back seat to gender, race
New York Times – Shane Goldmacher, Adam Nagourney, and Jennifer Medina | Published: 8/12/2020
Joe Biden’s selection of U.S. Sen. Kamala Harris as his running mate marks the latest evidence that gender and race have now surpassed geographic balance when it comes to building a ticket for the White House. Ever since Black voters resurrected his candidacy in South Carolina, Biden and his campaign team have made the pursuit of Black voters a centerpiece of his bid for the White House. And he had said from the start of the process he would choose a woman as the Democratic nominee for vice president. If Harris does not put any particular new state into play, strategists and Biden allies were hoping her spot on the ticket could increase turnout and Biden’s margins across the map and strengthen his position in states Hillary Clinton lost, in no small part because of a drop in votes in African-American communities.
There’s Been a Big Gray Area When It Comes to Cable News Contributors Dabbling in Political Campaigns
Washington Post – Jeremy Barr | Published: 8/8/2020
So-called contributors on cable news networks are essentially paid guests who sign contracts to appear exclusively on one network, generally agreeing to go on-air as frequently as the news cycle demands. But as former politicians and political consultants, they exist in a sort of gray zone between full-time employees and unpaid interviewees, which makes discerning what they are allowed to say and do off-camera challenging. That is especially so when network contributors step on the campaign trail. Some of the most in-demand contributors are often those who are still active in the political arena or harbor future campaign aspirations, creating potential conflicts-of-interest.
Trump Antagonizes GOP Megadonor Adelson in Heated Phone Call
Politico – Alex Isenstadt | Published: 8/8/2020
When President Trump talked recently with Republican megadonor Sheldon Adelson, perhaps the only person in the party who can cut a nine-figure check to aid his reelection, the phone call unexpectedly turned contentious. Adelson reached out to Trump to talk about the coronavirus relief bill and the economy. But then Trump brought the conversation around to the campaign and confronted Adelson about why he was not doing more to bolster his reelection. A person familiar with the call said it was apparent the president had no idea how much Adelson, who has donated tens of millions of dollars to pro-Trump efforts over the years, had helped him. GOP officials were alarmed the president had antagonized one of his biggest benefactors at a precarious moment in his campaign.
Trump Long Has Relied on Nondisclosure Deals to Prevent Criticism. That Strategy May Be Unraveling
Washington Post – Michael Kranish | Published: 8/7/2020
For decades, Donald Trump has relied on broadly worded nondisclosure agreements as a powerful weapon against anyone who would say something critical of him. Among those who have signed agreements are two ex-wives, contestants on “Th Apprentice,” campaign workers, and business associates. But this key element of Trump’s corporate and political strategy has shown signs of unraveling, even as his campaign spends heavily to enforce such agreements. Now, in one of the most sweeping efforts by a former associate to undo nondisclosure agreements, the Trump campaign’s former Hispanic outreach director filed her latest effort in a class-action suit to void all such campaign contracts.
Trump Teases a Gettysburg Convention Speech. Experts Say It’s an Ethics Breach.
New York Times – Michael Grynbaum and Annie Karni | Published: 8/10/2020
After repeatedly throwing a wrench into plans for the Republican National Convention this summer, President Trump tried to offer something tantalizing about the upcoming gathering, saying his renomination speech would take place either at the White House or the Civil War battlefield in Gettysburg. The battlefield, where Trump gave an indoor campaign speech in 2016, is federal property run by the National Park Service. This presents the same ethical conundrums his re-election team will face if the president delivers the speech from the South Lawn of the White House.
Trump’s Scottish and Irish Golf Resorts Spur a New Round of Scrutiny on His Businesses
Politico – Anita Kumar | Published: 8/11/2020
President Trump claimed his resorts in Scotland and Ireland brought in a total of about $179 million in revenue on U.S. documents where he is supposed to list his personal income. Records in the United Kingdom (UK) and Ireland indicate the revenues were millions of dollars less and they lost $77 million after accounting for expenses. Trump claimed the Scottish resorts alone were worth at least $100 million total in 2018 but the UK records indicate the resorts are not worth anywhere near that. The American Democracy Legal Fund is asking Manhattan District Attorney Cyrus Vance Jr. to probe whether Trump violated the law by filing false documents with the U.S. government to hide the financial health of himself and his company.
From the States and Municipalities
Arizona – Two PSPRS Trustees Claim Ethics Allegations Hurt Their Businesses, Seek $624,999 from State
Arizona Republic – Craig Harris | Published: 8/6/2020
Arizona Public Safety Personnel Retirement System (PSPRS) board members Will Buividas and Mike Scheidt are seeking $624,999 from the state, claiming their businesses were damaged after the pension board’s chairperson publicly questioned their ethics for making commissions on real estate deals with agency staff. The notices of claim from Buividas, a Phoenix police officer, and Scheidt, a Tempe firefighter, against the PSPRS and Chairperson Scott McCarty allege defamation, intentional infliction of emotional distress, and tortious interference with business relations.
California – CalPERS Chief’s Abrupt Resignation Preceded by Conflict of Interest Questions
Sacramento Bee – Wes Venteicher | Published: 8/6/2020
Questions regarding conflict-of-interest disclosures preceded the abrupt resignation of California Public Employees’ Retirement System (CalPERS) Chief Investment Officer Yu Ben Meng, according to the pension fund’s board members. The announcement came three days after financial blogger Susan Webber published a post alleging Meng filed incomplete and inconsistent conflict-of-interest disclosures, known as Form 700s, with the Fair Political Practices Commission. The forms show Meng has held investments in private equity firms and Chinese companies, two areas of investment in which his decisions have drawn scrutiny since his hiring in January 2019.
California – Campaign Finance Limits Coming to Riverside County
Riverside Press-Enterprise – Jeff Horseman | Published: 8/5/2020
A new California law would limit campaign contributions from individual donors to those running for supervisor or countywide offices such as sheriff and district attorney in Riverside County. Right now, there is no donation cap, although contributions of $1,000 or more must be reported online within 24 hours during election season. Assembly Bill 571 limits donors to giving a maximum of $4,700 per election to a candidate for county office. The new law allows counties to set their own limits if they do so before January 1. To that end, the board of supervisors voted to start working on county-set limits, an ordinance setting those restrictions is expected to come back to the board before December 31.
California – Huizar’s Relatives Not Expected to Face Charges in Corruption Probe, Prosecutor Says
Los Angeles Times – David Zahniser and Emily Alpert Reyes | Published: 8/5/2020
A federal prosecutor said his office does not intend to charge family members of Los Angeles City Councilperson Jose Huizar, identifying them as witnesses rather than targets of the ongoing “pay-to-play” probe. Three members of the Huizar family – his wife Richelle, hi mother Isidra, and his brother Salvador – are mentioned repeatedly in the 113-page indictment against the council member, who has pleaded not guilty to bribery, money laundering, racketeering, and other charges. Prosecutors have alleged Huizar family members laundered his bribe proceeds, receiving cash from the councilperson and then paying his bills.
California – LA Leaders Want to Bar Themselves from Voting on Matters Affecting Their Campaign Donors
Los Angeles Daily Breeze – Elizabeth Chou (Los Angeles Daily News) | Published: 8/12/2020
Los Angeles city officials would be barred from voting on any issue affecting individuals or organizations donating to their campaigns under an ethics proposal advanced by a handful of council members. Mayor Eric Garcetti recently expressed support for such a measure, which would be similar to the recusal rule he and others adhere to as board members of the Los Angeles Metropolitan Transportation Authority. The measure is being proposed as city leaders seek to restore public trust of City Hall amid an FBI probe into “pay-to-play” real estate development schemes involving public officials.
Florida – Florida NRA Lobbyist Loses in Latest Court Fight over Emails
Tampa Bay Times – Jim Saunders | Published: 8/11/2020
A federal appeals court rejected arguments by prominent National Rifle Association lobbyist Marion Hammer in a lawsuit centered on graphic emails she received from an attorney after the 2018 mass shooting at Marjory Stoneman Douglas High School in Broward County. A three-judge panel of the 11th U.S. Circuit Court of Appeals upheld a District Court judge’s decision to dismiss Hammer’s lawsuit against Lawrence Sorensen, who sent two emails to the lobbyist that included photos of gunshot wounds. Hammer raised a series of arguments in the case, including that Sorensen had violated Florida laws about cyberstalking, harassment, and intentional infliction of emotional distress.
Florida – Payments to Florida Lobbyist Flagged in Lawsuit Against NRA
Politico – Gary Fineout | Published: 8/6/2020
Marion Hammer, one of Tallahassee’s most well-known lobbyists, received payments from the National Rifle Association under contracts that were improperly handled, according to a civil lawsuit filed by New York Attorney General Letitia James. James is seeking to dissolve the gun rights group, which has been a major political force nationally and in Florida, where it successfully swayed the state Legislature to pass the state’s “stand your ground” law. without trying to retreat. The complaint describes payments made to “Board Member No. 5,” a person identified as the executive director of the Unified Sportsmen of Florida. Records list Hammer as executive director of the group.
Georgia – QAnon Supporter, with Georgia Primary Victory, Is Poised to Bring Far-Right Conspiracy Theory to Congress
MSN – Isaac Stanley-Becker and Rachael Bade (Washington Post) | Published: 8/12/2020
Republicans came a step closer to welcoming into their ranks a promoter of the QAnon conspiracy theory, whose adherents believe President Trump is battling a cabal of “deep state” saboteurs who worship Satan and traffic children for sex. Marjorie Taylor Greene, who has endorsed the baseless theory and made a slew of other racist remarks on video, won a Republican primary runoff in Georgia’s 14th Congressional District. Her victory, in a swath of the state that has favored Republicans by wide margins, sets her up to become QAnon’s first devotee in Congress.
Illinois – Former City Official Signals He Will Plead Guilty in Bribery Case as Federal Corruption Probe Widens
Chicago Tribune – David Heinzmann | Published: 8/9/2020
A longtime Chicago political operative who was charged in March with bribing a state lawmaker in the ongoing federal probe of Illinois political corruption signaled he may make a plea deal in the case, according to papers filed in U.S. District Court. Prosecutors have alleged William Helm, a former deputy commissioner of the Chicago Department of Aviation, paid at least $5,000 to former state Sen. Martin Sandoval in 2018 to influence the development of a road project near land owned by a construction company who employed him as a lobbyist. At the time, Sandoval was head of the Senate Transportation Committee and held significant influence over the approval of state road projects and the Illinois Department of Transportation.
Illinois – South Suburban Mayor Charged in Red-Light Camera Bribery Scheme
Chicago Tribune – Joe Mahr | Published: 8/7/2020
According to federal prosecutors, Crestwood Mayor Lou Presta was caught on a March 2018 recording accepting an envelope with $5,000 cash from a representative of the red-light camera firm SafeSpeed, and then lied to the FBI and IRS when asked about it that September. Prosecutors say Presta sought and received benefits from SafeSpeed representatives while company sought to expand its services in the Chicago suburb. SafeSpeed has denied doing anything wrong and portrayed any misdeeds as the work of a rogue partner, Omar Maani, who is now believed to be cooperating with federal authorities.
Iowa – Iowa Gov. Kim Reynolds Signs Executive Order Restoring Felon Voting Rights, Removing State’s Last-in-the-Nation Status
USA Today – Stephen Gruber-Miller and Ian Richardson (Des Moines Register) | Published: 8/6/2020
Thousands of Iowans with felony convictions who have served their sentences can now participate in November’s presidential election after Gov. Kim Reynolds signed an executive order restoring their voting rights. Iowa was the last state in the nation that still banned all people with felony convictions from voting, even after the completion of their sentences, unless they applied individually to the governor’s office to have their rights restored. The issue received heightened attention this summer as protests for racial justice swept across the country after the death of George Floyd. Activists with Des Moines Black Lives Matter made the voting rights issue one of their top demands for the governor.
Maryland – Maryland Gov. Hogan OKs Plan for Just 360 Voting Centers Statewide for November Election Amid Lack of Poll Workers
Baltimore Sun – Emily Opilo and Pamela Wood | Published: 8/10/2020
Gov. Larry Hogan has approved a plan to offer just 360 voting centers across Maryland for the November election despite what he said were “serious concerns” about the proposal. Hogan’s decision gives the State Board of Elections authority to proceed with the voting center plan as an alternative to opening about 1,600 polling places this fall. The voting centers, unlike polling places, could be used by any voter in a county, and would be placed primarily at public high schools across the state. The board voted to recommend the plan in response to lobbying from local election directors, who said they would not be able to staff a full complement of polling places in the midst of the COVID-19 pandemic.
Maryland – Top Montgomery County Aide Resigns After Being Cited for Ethics Violations
Washington Post – Rebecca Tan | Published: 8/12/2020
Montgomery County’s chief administrative officer, Andrew Kleine, resigned after being cited for ethics violations. Kleine admitted in July to promoting his book while attending conferences paid for by the county and to having relationships with two private companies that landed county contracts after he assumed his role. Kleine did not receive financial compensation for connecting the companies with the county, but his actions still violated ethics law. He agreed to pay the county $5,000 for the ethics violations, but lawmakers said the punishment was insufficient. At least five county council members questioned whether Kleine should be allowed to continue in his position.
Michigan – Michigan Official to Resign After Defending Racist Slur
Associated Press News – John Flesher | Published: 8/9/2020
An elected official in northern Michigan who used a racist slur prior to a public meeting will resign. Tom Eckerle, a member of the Leelanau County road commission, will step down after receiving criticism from across the U.S. A local road commission meeting started with one commissioner asking Eckerle why he was not wearing a mask amid the coronavirus pandemic. “Well, this whole thing is because of them n—–s in Detroit,” Eckerle said. Despite the backlash, Eckerle later doubled down on his comments, defending his position in an interview with the local public radio station. “I don’t regret calling it a n—-r,” Eckerle said. “A n—-r is a n—-r is a n—-r. That’s not a person whatsoever.”
Montana – Helena Judge Again Takes Green Party Off Ballot
Helena Independent Record – Holly Michels | Published: 8/7/2020
The Montana Green Party will not be on the ballot this year after an order from Helena District Court Judge James Reynolds. Enough people asked for their signatures to be removed from petitions qualifying the Green Party for the ballot that the effort no longer met the necessary threshold, Reynolds found. More than 560 people submitted signature withdrawal requests following news reports the state Republican Party paid for the petitioning that qualified the Green Party. In a separate matter, the state Commissioner of Political Practices has found the Montana GOP’s actions broke state campaign finance laws.
New Mexico – Ethics Complaint Alleges Group Failed to Disclose Donors, and Suggests Connection to Prominent Lobbyist
New Mexico Political Report – Brian Metzger (New Mexico In Depth) | Published: 8/8/2020
Over the course of May and early June this year, a new group called the Council for a Competitive New Mexico (CCNM) spent over $130,000 on a media campaign supporting a group of incumbent state senators, most of whom would go on to lose as part of a progressive wave in June’s Democratic primary. The media campaign included several negative mailers and automated phone calls against candidates opposing the incumbents while the public was left in the dark about who organized the group and who funded the media campaign. Now, an ethics complaint filed with the secretary of state’s office alleges CCNM broke New Mexico’s election code by not disclosing its donors.
New York – JCOPE Commissioner: Non-Cuomo appointees left out of loop
Albany Times Union – Chris Bragg | Published: 8/11/2020
State ethics commissioners appointed by New York Gov. Andrew Cuomo are privy to information not available to others on the Joint Commission on Public Ethics (JCOPE), a commissioner charged. The allegation was made by Commissioner Gary Lavine, a Senate Republican appointee to JCOPE. From 2011 through 2018, Lavine had served on the ethics panel as an appointee of the governor. There are six Cuomo appointees on the commission and eight legislative appointees. Lavine said there was a “super commission” made up of the Cuomo appointees, a “two-tier hierarchy” of JCOPE. Lavine said he was echoing remarks to that effect made years ago by Ravi Batra, a former Senate Democratic appointee to the panel who resigned in 2012. But Batra’s sentiment is still true, Lavine said.
New York – New York Attorney General Seeks to Dissolve NRA
Associated Press News – Michael Sisak, Larry Neumeister, and Lisa Marie Payne | Published: 8/6/2020
New York Attorney General Letitia James took action to dissolve the National Rifle Association (NRA) following an 18-month investigation that found evidence the gun rights organization is “fraught with fraud and abuse.” The lawsuit alleges top NRA executives misused charitable funds for personal gain, awarded contracts to friends and family members, and provided contracts to former employees to ensure loyalty. Simultaneously, the Washington, D.C. attorney general sued the NRA Foundation, a charitable arm of the organization, accusing it of diverting funds to the NRA to help pay for lavish spending by its top executives.
New York – Trump Moves to Force Manhattan D.A. to Reveal Details of Inquiry
New York Times – Nicole Hong, William Rashbaum, and Benjamin Weiser | Published: 8/10/2020
President Trump, seeking to block a subpoena for his tax returns, plans to ask a federal judge to order the Manhattan district attorney, Cyrus Vance Jr., to disclose details about his investigation into the president’s business practices. The letter, which Trump’s lawyers wrote to the federal judge in Manhattan, was in response to a filing from prosecutors in Vance’s office, who argued they had wide legal basis to subpoena eight years of the president’s tax records and other financial documents. The office suggested it was investigating the president and his company for possible bank and insurance fraud, a significantly broader inquiry than prosecutors had acknowledged in the past.
North Carolina – New N.C. Campaign Spending Rule Ends Practice Berger Used
MSN – Gary Robertson (Associated Press) | Published: 8/11/2020
North Carolina legislators can no longer spend campaign committee money toward buying or renting homes or condominiums that they or family members own, a practice that powerful state Senate leader Phil Berger used for years. An administrative rule from the State Board of Elections that took effect recently bars such transactions for all state candidates or their campaign committees. The prohibition applies even if the residence is used as the result of holding office or if the payments are made to a business that the politician or officeholder owns. The Legislative Ethics Committee also approved new guidance in May that makes it “unethical” for a legislator to receive a daily expense check to cover lodging expenses while serving in Raleigh if the lawmaker gets them covered through another source.
Ohio – Householder Case: ‘Company C’ CEO Wayne Boich gave cash to HB 6 ‘dark money’ groups
MSN – Randy Ludlow (Columbus Dispatch) | Published: 8/5/2020
The leader of a Columbus-based firm that made its family fortune in Ohio coal provided $25,000 of the money used to open bank accounts for the “dark-money” nonprofit at the center of the House Bill 6 scandal. Wayne Boich, chief executive officer of Boich Companies, also later gave $100,000 to a for-profit company that spent nearly $1.5 million to support former House Speaker Larry Householder’s Republican candidates in the 2018 general election. Boich is the chief executive of “Company C,” listed in a federal court criminal complaint charging Householder and four others with racketeering, The Columbus Dispatch confirmed with a source close to the investigation.
Ohio – New Ohio Speaker Has His Own Ethics Issues Involving FirstEnergy
Sludge – David Moore | Published: 8/10/2020
After the House speaker was indicted for taking bribes from energy companies in what a U.S. Attorney called “likely the largest bribery scheme ever perpetrated against the state of Ohio,” a new speaker with deep financial ties to the same energy companies has been appointed. Republicans elected Rep. Bob Cupp to replace indicted Larry Householder as the House leader. The energy companies accused of bribing Householder and funneling “dark money” to Generation Now, a Householder-controlled 501(c)(4) group, have been major donors to Cupp over his career. Cupp has faced his share of ethics allegations stemming from his energy industry contributions.
Ohio – Ohio Secretary of State Frank LaRose: No extra ballot drop boxes for November election
Cleveland Plain Dealer – Andrew Tobias | Published: 8/12/2020
Ohio Secretary of State Frank LaRose said Wednesday he is banning county boards of elections from offering more than one drop box for completed absentee ballots this November, saying it is grown too late to make changes to how the state will administer this year’s presidential election. LaRose, a Republican, more than three weeks ago formally asked state Attorney General Dave Yost, also a Republican, for a legal opinion on whether the extra drop boxes were allowed under Ohio law. Democrats accused LaRose of voter suppression, saying the request of Yost was just a charade that would allow LaRose to eventually run out the clock.
Oregon – Supreme Court Puts a Halt to Oregon Redistricting Ballot Measure
OPB News – Dirk VanderHart and Jeff Mapes | Published: 8/11/2020
The U.S. Supreme Court stopped an effort to alter how Oregon draws its legislative and congressional districts. The court granted an emergency stay that will halt, for now, a push to land a measure on the November ballot placing authority for those districts in the hands of a nonpartisan commission. In July, a coalition successfully argued that due to the coronavirus pandemic, it faced an undue burden in collecting enough signatures to place its redistricting measure on the ballot. Even though it had too few signatures to qualify, U.S. District Court Judge Michael McShane ruled the group should face a lower standard. But the Supreme Court reversed that ruling.
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