January 14, 2021 • Written by Jim Sedor

Thursday’s LobbyComply News Roundup

Campaign Finance California: “U.S. Supreme Court Takes Up Dispute Over California Nonprofit Donor Disclosure Requirement” by Lawrence Hurley for Reuters Nevada: “Nevada Lawmaker Resigns Amid Campaign Finance Investigation” by Sam Metz for Associated Press News Elections National: “A Siege on […]

January 13, 2021 • Written by Jim Sedor

Wednesday’s LobbyComply News Roundup

Campaign Finance Illinois: “Ethics Board Fines Ald. Austin $145,500 For Accepting Improper Campaign Contributions” by Heather Cherone for WTTW New York: “New York’s Aggressive Elections Enforcement Chief to Retire” by Chris Bragg for Albany Times Union Ethics National: “Beyond Impeachment, […]

January 12, 2021 • Written by Jim Sedor

Tuesday’s LobbyComply News Roundup

Campaign Finance National: “U.S. Campaign Finance System Rocked as Major Firms Pause or Halt Political Contributions After Election Results Challenged” by Todd Frankel, Jeff Stein, and Tony Romm (Washington Post) for Seattle Times Utah: “Tribune Analysis: Utah lawmakers spend unlimited […]

January 11, 2021 • Written by Elizabeth Bartz

Which Legislatures are in Session This Week?

Another new batch of states are going in session this week! Are you ready? Arizona Arkansas California Colorado Delaware Georgia Idaho Illinois Iowa Maryland Michigan New Jersey South Carolina South Dakota Tennessee Texas Virginia Washington West Virginia Wisconsin Wyoming It’s […]

January 11, 2021 • Written by Jim Sedor

Monday’s LobbyComply News Roundup

Campaign Finance Georgia: “Atlanta Mayor Fined $37,000 for Campaign Finance Violations During 2017 Mayor’s Race” by Staff for WSB Ohio: “FirstEnergy Cash Comprised Big Chunk of Donations to Dark Money Outfits Backing DeWine and His Daughter, Documents Show” by Jessie […]

January 8, 2021 • Written by Jim Sedor

News You Can Use Digest – January 8, 2021

National/Federal Aides Weigh Resignations, Removal Options as Trump Rages Against Perceived Betrayals MSN – Philip Rucker, Josh Dawsey, Shane Harris, and Ashley Parker (Washington Post) | Published: 1/7/2021 President Trump was ensconced in the White House residence, raging about perceived betrayals, […]

National/Federal

Aides Weigh Resignations, Removal Options as Trump Rages Against Perceived Betrayals
MSN – Philip Rucker, Josh Dawsey, Shane Harris, and Ashley Parker (Washington Post) | Published: 1/7/2021

President Trump was ensconced in the White House residence, raging about perceived betrayals, as an array of top aides weighed resigning and some senior administration officials began conversations about invoking the 25th Amendment – an extraordinary measure that would remove the president before Trump’s term expires on January 20. An unease coursed through the administration over the president’s refusal to accept his election loss and his role in inciting a mob to storm the Capitol, disrupting the peaceful transfer of power to President-elect Joe Biden. One administration official described Trump’s behavior as that of “a total monster,” while another said the situation was “insane” and “beyond the pale.”

Appeals Court Backs Subpoena-Like Power for Minority in House
Politico – Josh Gerstein and Kyle Cheney | Published: 12/29/2020

A divided federal appeals court upheld the power of legislators in the House minority to demand records from the executive branch. Acting in a dispute over records related to President Trump’s Trump International Hotel, the District of Columbia Circuit Court of Appeals ruled lawmakers can resort to the courts to enforce an obscure statute known as the seven-member rule. The Trump administration argued the lawmakers lacked standing to turn to the courts to force disclosure of the records, but the majority on the panel disagreed.

Congress Affirms Biden’s Presidential Win Following Riot at U.S. Capitol
MSN – Rosalind Helderman, Karoun Demirjian, Seung Min Kim, and Mike DeBonis (Washington Post) | Published: 1/7/2021

Members of Congress, shaken and angry following a violent assault on the U.S. Capitol by a mob of President Trump’s supporters, put a final stamp on President-elect Joe Biden’s victory and brought an end to a historically turbulent post-election period. Republicans had at one point planned to object to the electoral college votes in a series of states won by Biden, but after the storming of the Capitol, several GOP senators changed course, disputing only Arizona and Pennsylvania. Both challenges failed. In the final moments of the joint session, Senate Chaplain Barry Black said a prayer lamenting “the desecration of the United States Capitol building, the shedding of innocent blood, the loss of life and the quagmire of dysfunction that threaten our democracy.”

‘Covid Can Kill’: Lawmakers issue fresh warnings about virus after death of Rep.-elect Luke Letlow
MSN – David Nakamura and Fenit Nirappil (Washington Post) | Published: 12/30/2020

U.S. Rep.-elect Luke Letlow’s death from COVID-19 has been met with shock and grief from fellow lawmakers, offering another stark example of the lethality of a pandemic. Letlow died just days before he was to be sworn after winning a runoff vote for Louisiana’s Fifth Congressional District. Doctors said he had no apparent underlying health conditions that contributed to his death. At a candidate forum in October, Letlow urged the state to ease pandemic restrictions, saying, “We’re now at a place if we do not open our economy, we’re in real danger.” In a fall interview, Letlow commended President Trump’s handling of the pandemic and expressed skepticism about mask mandates.

House Approves Rules Package for New Congress
The Hill – Juliegrace Brufke and Cristina Marcos | Published: 1/4/2021

The House adopted a new set of rules for the 117th Congress with provisions to extend remote voting during the pandemic, protect whistleblowers, and limit the minority’s ability to amend legislation on the floor. Democrats also sought to prioritize diversity efforts in the rules package. One provision orders the use of gender-neutral language in the House rules, including pronouns and references to familial relationships like father, son, mother, or daughter.

In Viral Ad, New Member of Congress Appears to Walk Capitol Hill Streets with a Glock
MSN – Meagan Flynn (Washington Post) | Published: 1/4/2021

One of the newest members of Congress, Rep. Lauren Boebert, kicked off the session with a viral digital ad proclaiming her right to carry firearms on the grounds of the U.S. Capitol and in the streets of Washington, D.C. Boebert, owner of a gun-themed restaurant in Rifle, Colorado, released the video amid efforts by some Democrats to ban members from carrying guns on the Capitol grounds, which they have been allowed to do since 1967. The ad appears to show Boebert walking near federal buildings and in alleys on Capitol Hill, citing rising violent crime as the reason she wants to carry a weapon.

‘Is This Really Happening?’: The siege of Congress, seen from the inside
Politico – Staff | Published: 1/7/2021

It was an unusual session of Congress to start with, a piece of fractious political theater around the normally ceremonial moment when America finally ratifies its choice of president. Then came the shouts in the hallways. And broken glass, and panicky texts, and confusion, and an abrupt halt to the basic working of the government. When the waves of pro-President Trump rioters overwhelmed Capitol police and surged through the building’s lobbies and stairways, they trapped journalists and nearly all members of the U.S. Congress. Five of the journalists in the building were congressional reporters for Politico. They gave their account of when the threat to American democracy came from inside the building.

Lobbyist Brother of Biden Advisor Has Reputation for Deep Connections and Looking to Avoid Possible Conflicts
CNBC – Brian Schwartz | Published: 12/31/2020

The lobbyist brother of one of President-elect Joe Biden’s top advisors has cultivated a reputation for his deep connections in Washington, D.C. and for his decades of delivering results for corporate clients. Some past associates and clients of Jeff Ricchetti also say he has rejected requests to lobby his brother, longtime Biden aide and incoming White House counselor Steve Ricchetti. In 2020, Jeff Ricchetti had his biggest batch of clients since 2014, according to the Center for Responsive Politics. The surge in clients came as Biden won the Democratic primary and eventually defeated President Trump in the general election.

Lobbyists with Ties to House GOP See Fortunes Rising
MSN – Kate Ackley (Roll Call) | Published: 1/4/2021

Before the elections, lobbyists with ties to House Republicans had to wonder how much influence they would have in the 117th Congress. They are not worrying anymore. While Democrats predicted their party would gain seats in the chamber, they lost at least 12 incumbents and did not pick off a single House Republican. That means they are poised to see their fortunes rise. Democrats’ slim majority will offer Republicans uncommon sway for the minority party, providing opportunities to help broker legislative deals, or sink them.

No Emails Have Leaked from the 2020 Election Campaigns Yet – Tiny USB Sticks May Be One Reason Why
CNBC – Jordan Novet | Published: 12/23/2020

It appears this year’s presidential election campaigns avoided the sorts of cyberattacks that played out in 2016. No emails leaked this time. One thing that changed in the past four years: politicians, campaign workers, and their friends and family members started counting on USB sticks to securely log in to email accounts and other online services. Google worked with a nonprofit called Defending Digital Campaigns to give out more than 10,500 kits containing physical security keys. The FEC authorized the nonprofit to distribute cybersecurity products to campaigns for free or discounted prices.

Twitter, Facebook Lock Down Trump After Social Media-Fueled Riot in D.C.
Los Angeles Times – Sam Dean, Johana Bhuiyan, and Suhauna Hussein | Published: 1/6/2021

The mob that stormed the U.S. Capitol took shape on social media. Facebook, Twitter, and their social media peers spent President Trump’s term in office lurching from one crisis to another, scrambling to revise their policies on misinformation, hate speech, and incitement to violence in response to challenges from the White House and prominent figures and organizations that support the president. The rally was planned largely on their own platforms and promoted by the president to protest the supposed theft of the presidential election and disrupt the final certification of the electoral college vote. Although the companies took their strongest enforcement actions ever, including temporary locks on Trump’s Twitter and Facebook accounts, critics say the companies’ pattern of tentative half-measures helped precipitate a crisis.

From the States and Municipalities

California – Former Oakland Building Inspector Accused of Bribery Fined $55,000 by Ethics Commission
San Jose Mercury News – Annie Sciacca | Published: 1/5/2021

Oakland’s ethics commission fined a former city building permit inspector $55,000 over accusations he violated the government ethics act by accepting bribes and misusing his position. The commission voted unanimously to impose a $5,000 penalty for each of 11 violations it found against Anthony Harbaugh. The violations include soliciting money from property owners in exchange for a “pass” on certain inspections. The penalty was far above the $22,000 fine recommended by a hearing officer. For many of the counts, the commissioners increased the recommended fines, and in some, they instituted fines where the hearing officer had not.

California – Grand Jury Accuses San Jose Unified of Misleading Public and Its Own Board About Lobbying Efforts
San Jose Spotlight – Lloyd Alaban | Published: 12/30/2020

The San Jose Unified School District (SJUSD) left the public and its own governing board in the dark about lobbying activities that were carried out on its behalf and possibly violated government ethics laws in the process, according to a grand jury report. The SJUSD hired a consulting firm to help it with a proposal to build affordable housing for district teachers and employees but did not disclose to its board or the public the consulting firm was also lobbying city officials. District staff members denied to the board the consultancy was doing any lobbying for the district. Meanwhile, SJUSD obscured for the public and its board the lobbying activities another firm it hired was doing at the state level.

California – Newsom’s Friendship with Lobbyist Who Threw French Laundry Party Brings Questions
Los Angeles Times – Taryn Luna and Phil Willon | Published: 12/31/2020

On the website of one of Sacramento’s most influential lobbying firms, partner Jason Kinney boasted of his close connection to Gavin Newsom, noting he has advised the governor for “nearly 14 years.” The plug suddenly disappeared days after Newsom drew national criticism for attending Kinney’s birthday dinner at a famed Napa Valley restaurant. The event turned into a political disaster for Newsom, drawing charges of hypocrisy at the very time the governor urged residents to avoid gatherings and stay home as much as possible amid an unprecedented surge in the coronavirus. But the episode also exposed something that has long been the subject of quiet discussion in Sacramento: Newsom’s decision to maintain a tight relationship with Kinney, who is director of a lobbying firm with business before the governor.

California – Opponent of Newsom Church Restrictions Identified as California Recall Donor
Politico – Jeremy White | Published: 1/5/2021

An Orange County donor named John Kruger has been identified as the source of a $500,000 contribution toward recalling Gov. Gavin Newsom, solving a mystery that transfixed California political watchers. The effort to unseat Newsom received its first six-figure infusion courtesy of a limited liability company called Prov 3:9. The firm had a virtually nonexistent business presence and no record of political spending, fueling questions about its true funder and spurring a request for a state investigation from former FEC member Ann Ravel.

Colorado – Aurora’s Adoption of Strict Limits on Campaign Contributions Means Most of Colorado’s Largest Cities Have Controls in Place
Denver Post – John Aguilar | Published: 1/3/2021

Aurora will soon impose strict limits on how much money can be raised in mayoral and city council races, becoming the latest large Colorado city to reform a campaign finance system that many decry as too opaque and friendly to big business interests. With Aurora joining Denver, Fort Collins, and Lakewood in revamping its rules on the role of money in local races, four of the state’s five most populous cities will have campaign finance controls on the books. Colorado Springs puts no restrictions on donations to candidates running for public office.

Connecticut – Ritter Family of Hartford Extends Its Influence in Connecticut Legislature, Courts
MSN – Christopher Keating (Hartford Courant) | Published: 1/4/2021

Matthew Ritter is set become speaker of the Connecticut House. At the same time, his mother, Christine Keller, recently started serving on the state Supreme Court. Tom Ritter – Matthew’s father and Christine’s husband – is an influential lobbyist at a Hartford law firm and a member of the University of Connecticut board of trustees, in addition to being a former speaker in the 1990s. Gov. Ned Lamont nominated Ritter’s mother to the state’s highest court, but said he has no concerns about one family accumulating too much power or any potential conflicts-of-interest with the speaker of the House and a Supreme Court justice in the same family.

Florida – City of Tallahassee and Former Ethics Officer Julie Meadows-Keefe Settle Lawsuit
Tallahassee Democrat – Karl Etters | Published: 1/6/2021

The former embattled Tallahassee Ethics Officer Julie Meadows-Keefe and the city agreed to dismiss a lawsuit she filed more than a year ago claiming she was retaliated against and forced from her position. Meadows-Keefe left the post less than a year ago after a long-running dust up with city officials, chiefly Mayor John Dailey. She had demanded Dailey publicly apologize to her and the city write her a $450,000 check in return for her to step down from the post.

Florida – Lobbyists Reach Agreement with Ethics Commission Over Secret Trip to Atlanta
MSN – Christopher Hong (Floida Times-Union) | Published: 1/5/2021

Conventus LLC, co-owned by Jacksonville Mayor Lenny Curry’s former chief administrator, and a consultant who led his election campaigns admitted they organized and paid for a trip to Atlanta that was attended by Curry, then-JEA Chief Executive Officer Aaron Zahn, and then-city council President Scott Wilson. In an agreement with the city Ethics Commission. Tallahassee officials are prohibited from accepting gifts from registered lobbyists worth greater than $100. The commission concluded the trip was worth more than the $400 that Conventus co-owners Sam Mousa and Tim Baker told some of the participants to reimburse the company in order to not cross the $100 gift threshold.

Georgia – A Federal Judge in Atlanta Denied a Last-Minute Effort by Trump to Decertify Biden’s Victory in Georgia.
New York Times – Alan Feuer | Published: 1/5/2021

A federal judge in Atlanta denied a last-minute effort by President Trump to decertify Georgia’s election results, handing the president yet another courtroom loss before Congress is scheduled to bring the presidential race to an official end. The ruling by Judge Mark Cohen denying the emergency petition brought the number of legal defeats Trump and his allies have suffered since Election Day to more than 60. The challenges have spanned eight states and dozens of courts.

Georgia – ‘I Just Want to Find 11,780 Votes’: In extraordinary hour-long call, Trump pressures Georgia secretary of state to recalculate the vote in his favor
MSN – Amy Gardner (Washington Post) | Published: 1/3/2021

President Trump urged fellow Republican Brad Raffensperger, the Georgia secretary of state, to “find” enough votes to overturn his defeat in a phone call that legal scholars described as a flagrant abuse of power and a potential criminal act. In the recording, Trump alternately berated Raffensperger, tried to flatter him, begged him to act, and threatened him with vague criminal consequences if the secretary of state refused to pursue his false claims, at one-point warning Raffensperger was taking “a big risk.” Throughout the call, Raffensperger and his office’s general counsel rejected Trump’s assertions, explaining the president is relying on debunked conspiracy theories and Joe Biden’s victory in Georgia was fair and accurate.

Georgia – Warnock, Ossoff Win in Georgia, Handing Dems Senate Control
Associated Press News – Steve Peoples, Bill Barrow, and Russ Bynum | Published: 1/6/2021

Democrats won both Senate seats in Georgia and with them, the U.S. Senate majority, serving President Trump a defeat in his turbulent final days in office while dramatically improving the fate of President-elect Joe Biden’s progressive agenda. Jon Ossoff and Raphael Warnock, Democratic challengers who represented the diversity of their party’s evolving coalition, defeated Republicans David Perdue and Kelly Loeffler two months after Biden became the first Democratic presidential candidate to carry the state since 1992. Warnock becomes the first African American from Georgia elected to the Senate. Ossoff becomes the state’s first Jewish senator and, at 33 years old, the Senate’s youngest member.

Illinois – ‘Ghost Payroll Scheme’ Earned CPS Tech $122K – While Doing No Work and Living in California, Watchdog Says
Chicago Sun-Times – Nader Issa | Published: 1/6/2021

A former computer technician at Chicago Public Schools (CPS) was paid nearly $122,000 over two years, all while primarily living in California and doing virtually no work, according to a report from the district’s watchdog which found her school’s principal was aware of the situation but did nothing about it. The staffer self-dealt another $237,300 from the school system through a printing company she and her husband helped manage that sold goods to 14 CPS schools, including her own.

Illinois – GOP Members Introduce Bill to Distance Redistricting Process from Politicians
NPR Illinois – Hannah Meisel and Derek Cantu | Published: 1/5/2021

Illinois House Republicans are proposing a bill that they say could avoid another partisan redistricting cycle and say they ae holding Gov. JB Pritzker’s feet to the fire, daring him to uphold a campaign promise to veto any new legislative maps design which unfairly benefit one political party over another. Though the state constitution lays out a June 30 deadline for the Legislature to pass new maps, that deadline has been blown for the last five decades since the 1970 constitution was ratified, leaving the district drawing process to a bipartisan commission. Republican members claim previous map designs were developed in such a manner to divide or pack together constituents into irregular district lines based upon party affiliation.

Indiana – Some Donors to Pete Buttigieg’s Presidential Campaign Scored Contracts from South Bend When He Was Mayor
CNBC – Brian Schwartz | Published: 12/23/2020

Pete Buttigieg, President-elect Joe Biden’s choice for Transportation secretary and the former mayor of South Bend, Indiana, received presidential campaign donations from executives at companies that had public works contracts with the city while he led it. A review of dozens of the city’s infrastructure contracts during his second term as mayor, from 2016 into 2020, shows that under Buttigieg, a portion of the city’s spending went toward contractors who later became donors to his campaign for president which he launched in 2019. If he is confirmed, Buttigieg, as head of the Department of Transportation, would be responsible for pushing forward the incoming administration’s infrastructure proposal.

Louisiana – 5 Years Before Ethics Charges Were Filed, Groundwater Commission Was Told of Potential Conflicts
The Advocate – David Mitchell | Published: 1/2/2021

Five years before five members of a Baton Rouge-area groundwater commission were charged with conflict-of-interest violations, an attorney for the commission warned of exactly the problem that led to the charges. In 2015, former Assistant Attorney General Megan Terrell, then the groundwater commission’s legal advisor, concluded state ethics law could bar commissioners from drawing a salary from the big groundwater users they were supposed to regulate, like Baton Rouge Water and ExxonMobil. She wrote that while ethics opinions do not prevent industrial and other major users from nominating representatives to the groundwater commission, as state law allows them, it “may affect the ability of these users from nominating their own employees.”

Missouri – Lobbyist Steve Tilley Worked to Steer Marijuana Money to Jason Kander Tiny Home Project
St. Louis Post-Dispatch – Kurt Erickson and Jack Suntrup | Published: 12/30/2020

Gov. Mike Parson’s decision to spend part of the proceeds from Missouri’s fledgling medical marijuana program on a tiny home project for veterans may have been influenced by one of the Capitol’s most powerful lobbyists. Among former House Speaker Steve Tilley’s lengthy list of lobbying clients is the Veterans Community Project, a nonprofit that received $2.5 million in the most recent state budget to build 50 homes to help former military personnel. Records show the hiring of Tilley and his lobbying firm by Veterans Community Project came just three days after Parson’s visit to the development. But the deal has generated conflict.

New York – Queens Senator Fined $15K for ‘Quid Pro Quo’ Trips from City Funds
Queens Eagle – David Brand | Published: 1/5/2021

State Sen. James Sanders was fined $15,000 for accepting all-expense-paid trips and various “valuable gifts” from a local nonprofit he funded during his time in the New York City Council. Sanders was a council member when local nonprofit Margert Community Corporation picked up his tab at an all-inclusive Poconos resort on five separate occasions between 2009 and 2012, according to the Conflict of Interest Board. As Margert lavished Sanders with trips and gifts, he funneled nearly $842,000 in discretionary funding to the nonprofit.

New York – Three Men Gave $250 Each to a Candidate for City Comptroller – and Say They Never Heard of Him
The City – Clifford Michel | Published: 1/4/2021

Ameer Alonzo, Agnissan Achi, and Silas Adedokun were listed as giving $250 each to New York Sen. Brian Benjamin’s campaign. They say they did not give any money. “It sounds like a scam. … This is just so random,” Achi said. The men – and a toddler – are among 23 individuals who were recorded as contributing to the Benjamin 2021 campaign fund via an intermediary named Michael Murphy. Each name is associated with a $250 money order. Under New York City’s public campaign financing program, the first $100 of each of those donations is potentially eligible for $800 in taxpayer-supplied matching dollars. Contributions must come from the named donor’s own funds.

North Dakota – North Dakota Lobbyist Gift Ban Takes Effect; Ethics Bills Set in Legislature
Williston Herald – Jack Dura (Bismarck Tribune) | Published: 1/4/2021

Lobbyists in North Dakota now cannot give gifts to public officials, including state lawmakers, executive branch officials, legislative staff, and governor’s Cabinet members. Items as nominal as cups and stress balls are prohibited. Gifting violations carry civil penalties that could be up to $1,000 for gifts worth less than $500, and twice the value of gifts worth $500 or more. Legislation has come forth related to the Ethics Commission, including its budget bill and a proposal allowing for advisory opinions and etching complaint procedures into law.

Ohio – Despite Bribery Scandal, Influence of Dark Money in Ohio Remains Unchecked
MSN – Jessie Balmert (Cincinnati Enquirer) | Published: 1/4/2021

A federal investigation into a nearly $61 million bribery scandal in Columbus shined a bright light on the influence of so-called dark money in state politics. Investigators allege businesses like FirstEnergy spent nearly $61 million to help Rep. Larry Householder win control of the Ohio House, pass a $1 billion bailout for two nuclear plants, and defend that law against a ballot effort to block it. This money was donated to nonprofit and for-profit corporations that are not required to disclose anything about their contributions. But in the months since Householder’s arrest, Ohio lawmakers have done nothing to curtail dark money’s influence in Ohio.

Ohio – Groups Backing Gov. DeWine and His Daughter Received FirstEnergy Cash Funneled Through Dark Money Outfits
MSM – Jackie Borchardt (Cincinnati Enquirer) | Published: 12/23/2020

Cash from FirstEnergy Corp. and related businesses reached the coffers of “dark money” groups supporting Ohio Gov. Mike DeWine and his daughter and Greene County prosecutor candidate, Alice DeWine, tax documents show. The documents shed new light on a key player in a federal bribery investigation that entangled the former Ohio House speaker and four others. They also show for the first time where a “dark money” group supporting Alice DeWine’s bid for prosecutor got some of its funding. A spokesperson for the governor said DeWine spoke with FirstEnergy officials in 2019 and asked them to support his daughter’s effort with independent expenditures. Independent expenditures are political ads that support or oppose a candidate without cooperation with that candidate or their campaign.

Oklahoma – Ethics Commission Slaps Two Lobbyists with Hefty Financial Penalties
Tulsa World – Barbara Hoberock | Published: 1/5/2021

The Oklahoma Ethics Commission imposed hefty penalties on two well-known lobbyists for violations of campaign finance law. James Milner agreed to pay $65,000 while James McSpadden will pay $50,000, both for violations related to the acceptance and expenditure of funds of Oklahomans for Healthy Living. Milner served as the group’s chairperson, while McSpadden was treasurer. The commission found Oklahomans for Healthy Living acted as a straw political action committee by accepting and distributing illegal corporate contributions, failing to disclose the donations, failing to identify that such contributions were from a corporate source, and expending corporate funds to Oklahoma committees.

Pennsylvania – Ex-House Speaker John Perzel Wins 3rd and Likely Final Bid to Avoid Paying $1M for Corruption Conviction
PennLive.com – Matt Miller | Published: 1/4/2021

Dauphin County Judge Richard Lewis said state prosecutors did not prove an exact dollar value for what they claim was the loss from former Pennsylvania House Speaker John Perzel’s participation in the so-called Computergate scandal. He was among several House Republicans who were convicted or pleaded guilty to using taxpayer funds to create a computer system designed to promote the election of GOP candidates. Perzel was first hit with the $1 million in 2012 when Lewis sentenced him to prison and probation on his guilty pleas to theft, conspiracy, and conflict-of-interest charges.

Pennsylvania – Pennsylvania Republicans Block Seating of Democratic State Senator, Take Control from Lieutenant Governor
MSN – Hannah Knowles (Washington Post) | Published: 1/5/2021

The seating of new Pennsylvania legislators turned into a bitter partisan spectacle as Republicans in the state Senate blocked a Democratic lawmaker from taking his oath of office and removed the Democratic lieutenant governor from his role overseeing the proceedings. Leaders shouted and spoke over each other, at one point trying to conduct dueling sessions in a stark showcase of this year’s political divisions over normally routine functions of democracy. Republicans say they will not seat Sen.-elect Jim Brewster as a legal challenge to his victory is pending, although his win has been certified and the state Supreme Court sided with him in a dispute over how to count votes in a close race.

South Carolina – Magistrate Judges Took Bribes, Stole Money and Mishandled Cases. South Carolina Officials Now Want Reform
ProPublica – Joseph Cranney (Charleston Post and Courier) | Published: 1/5/2021

When the South Carolina Legislature reconvenes, lawmakers say a priority will be ramping up their scrutiny of local magistrate judges, many of whom are among the state’s busiest but least qualified jurists. A series by The Charleston Post and Courier and ProPublica exposed how a flawed system of selection and oversight provided fertile ground for incompetence and corruption on the bench. One proposal would do away with loopholes that have allowed magistrates to shield ethical offenses or preside for years despite expired terms.

South Carolina – SC Senators Turn Spotlight on NextEra, Energy Giant Seeking to Buy Santee Cooper
The State – John Monk | Published: 12/31/2020

A South Carolina Senate subcommittee voted to investigate energy giant NextEra’s efforts to acquire Santee Cooper, the state-owned electric utility. The subcommittee agreed to send NextEra a letter requesting numerous details about the company’s lobbying efforts with, and campaign contributions to, state lawmakers. The panel will also ask NextEra to provide details on a reported ongoing federal criminal investigation into some of the company’s dealings in Florida. If NextEra refuses to provide the information, senators will seek subpoena power from the Senate.

Virginia – Richmond Judge Recuses Himself from Case Involving State Senator Who Has Power Over Reappointing Him to the Bench
MSN – Gregory Schneider (Washington Post) | Published: 12/28/2020

Richmond General District Court Judge David Hicks, who presided over the arraignment of a state senator and then appeared before that senator to seek reappointment to the bench, recused himself from any further role in the criminal case. A retired judge has been appointed to handle the next hearing for Virginia Sen. Joseph Morrissey, who is facing misdemeanor charges of improper conduct at a polling place during the 2019 election. Virginia is one of only two states in which the Legislature appoints judges. While all members of the Senate and House vote on the appointments, the custom is to defer to the choices of each local delegation.

Washington – Olympia Lawmaking Is About to Go Virtual. Participants See Both Minefields and Silver Linings
Tri-City Herald – Sarah Genzler | Published: 1/3/2021

During the 2021 session, Olympia’s Capitol Campus that comes alive each January will, under current plans, remain largely dormant. Legislative buildings will stay closed to the public, with COVID-19 transmission prevention in mind. Much of the typical activity and conversation will move online. Not everyone supports that vision. Republican leaders believe more access could be preserved safely. And groups have stated plans to enter and occupy the state Legislative Building during session, claiming that keeping the Capitol closed to the public is unconstitutional, COVID-19 or not.

West Virginia – GOP West Virginia State Delegate Live-Streams as He Storms Congress with Pro-Trump Mob: ‘We’re going in!’
MSN – Andrea Salcedo (Washington Post) | Published: 1/7/2021

Sporting a black helmet and shouting, “Trump! Trump!,” a West Virginia delegate pushed his way through the crowd as he narrated on Facebook Live the moment the mob cracked open the doors of Congress. “We’re in! We’re in!” cheered Derrick Evans, a newly elected member of West Virginia’s House. His recording, which has since been deleted, left state officials from both parties slamming his participation in the mob of pro-Trump supporters who broke into Congress as lawmakers convened to confirm the results of President-elect Joe Biden’s victory. Amid the violent coup attempt, one woman was shot and killed by police, and three others died of medical emergencies.

January 7, 2021 • Written by Jim Sedor

Thursday’s LobbyComply News Roundup

Campaign Finance California: “Opponent of Newsom Church Restrictions Identified as California Recall Donor” by Jeremy White for Politico Oklahoma: “Ethics Commission Slaps Two Lobbyists with Hefty Financial Penalties” by Barbara Hoberock for Tulsa World Elections National: “Congress Affirms Biden’s Presidential […]

January 6, 2021 • Written by Jim Sedor

Wednesday’s LobbyComply News Roundup

Campaign Finance California: “Ex-Election Watchdog Urged to Probe Donation to Newsom Recall Bid” by Nathan Solis for Courthouse News Service New York: “Three Men Gave $250 Each to a Candidate for City Comptroller – and Say They Never Heard of […]

January 5, 2021 • Written by Jim Sedor

Tuesday’s LobbyComply News Roundup

Campaign Finance Colorado: “Aurora’s Adoption of Strict Limits on Campaign Contributions Means Most of Colorado’s Largest Cities Have Controls in Place” by John Aguilar for Denver Post Ohio: “Despite Bribery Scandal, Influence of Dark Money in Ohio Remains Unchecked” by […]

January 4, 2021 • Written by Marilyn Wesel

Temporary Replacement Appointed for Suspended Cincinnati Councilman P.G. Sittenfeld

Hamilton County Probate Court Judge Ralph “Ted” Winkler appointed Liz Keating, a Republican, as interim replacement for Alexander “P.G.” Sittenfeld. Sittenfeld is a Democrat who was indicted last month on six counts alleging honest services wire fraud, bribery, and attempted […]

January 4, 2021 • Written by Jim Sedor

Monday’s LobbyComply News Roundup

Campaign Finance Indiana: “Some Donors to Pete Buttigieg’s Presidential Campaign Scored Contracts from South Bend When He Was Mayor” by Brian Schwartz for CNBC Ohio: “Groups Backing Gov. DeWine and His Daughter Received FirstEnergy Cash Funneled Through Dark Money Outfits” […]

December 25, 2020 • Written by Jim Sedor

News You Can Use Digest – December 25, 2020

National/Federal A Frustrated Trump Redoubles Efforts to Challenge Election Result MSN – Felicia Sonmez, Josh Dawsey, Dan Lamothe, and Matt Zapotosky (Washington Post) | Published: 12/20/2020 President Trump has intensified efforts to overturn the election, raising a series of radical measures […]

National/Federal

A Frustrated Trump Redoubles Efforts to Challenge Election Result
MSN – Felicia Sonmez, Josh Dawsey, Dan Lamothe, and Matt Zapotosky (Washington Post) | Published: 12/20/2020

President Trump has intensified efforts to overturn the election, raising a series of radical measures in recent days, including military intervention, seizing voting machines, and a 13th-hour appeal to the U.S. Supreme Court. Trump said he had spoken with Sen.-elect Tommy Tuberville about challenging the electoral vote count when the House and Senate convene on January 6 to formally affirm President-elect Joe Biden’s victory. Trump’s conversation with Tuberville is part of a much broader effort by the defeated president to invalidate the election. He is increasingly reaching out to allies like Giuliani and White House trade adviser Peter Navarro for ideas and searching his Twitter feed for information to promote.

Bennet Introduces Bill to Eliminate ‘Zombie’ Campaign Accounts
Colorado Politics – Michael Karlick | Published: 12/18/2020

U.S. Sen. Michael Bennet introduced the Zeroing Out Money for Buying Influence after Elections (ZOMBIE) Act to address what happens with campaign money for federal candidates when they leave office. The ZOMBIE Act requires candidates to close campaign accounts within six months of not filing to run for reelection or another federal office. People would also need to close their personal or leadership committees before registering as a lobbyist or foreign agent. Candidates may divest their unspent money to donors, the U.S. Treasury, or a charity. The candidate or their family may not have personal ties to the recipient charity, however.

Despite Trump’s Intense Hunt for Voter Fraud, Officials in Key States Have So Far Identified Just a Small Number of Possible Cases
MSN – Rosalind Helderman, Jon Swaine, and Michelle Ye Hee Lee (Washington Post) | Published: 12/23/2020

After an intense hunt by President Trump’s allies to surface voting irregularities in this year’s election, law enforcement agencies in six key swing states targeted by the president have found just a modest number of complaints that have merited investigation. So far, only a handful of cases have resulted in actual criminal charges alleging wrongdoing – some of them against Republican voters aiming to help Trump. The tiny number of incidents further undercut Trump’s barrage of false allegations that there was widespread manipulation of the vote. The alleged voter fraud cases, mostly spotted by local election officials, were identified due to the kinds of safeguards in place in states and counties specifically designed to catch problems.

FBI Links Iran to Online Hit List Targeting Top Officials Who’ve Refuted Trump’s Election Fraud Claims
MSN – Ellen Nakashima, Amy Gardner, and Aaron Davis (Washington Post) | Published: 12/22/2020

The FBI has concluded Iran was behind online efforts to incite lethal violence against the bureau’s director, a former top U.S. cyber expert, and multiple state elections officials who have refuted claims of widespread voter fraud promoted by President Trump and his allies. FBI Director Christopher Wray and ousted Homeland Security Department official Christopher Krebs were among more than a dozen people whose images, home addresses, and other personal information were posted on a website titled “Enemies of the People.” Crosshairs were superimposed over the photos. In August, intelligence officials said Iran was seeking to undermine U.S. democratic institutions and divide the country in advance of the election.

High Court Rules Challenge to Trump Census Plan Is Premature
Associated Press News – Mark Sherman | Published: 12/18/2020

The U.S. Supreme Court dismissed as premature a challenge to President Trump’s plan to exclude people living in the country illegally from the population count used to allot states seats in the House of Representatives. But the court’s decision is not a final ruling on the matter, and it is not clear whether Trump will receive final numbers from the Census Bureau before he leaves office. The high court said it was too soon to rule on the legality of Trump’s plan because it is not yet clear how many people he would seek to exclude and whether the division of House seats would be affected.

House Intends to Reissue Subpoena for Trump’s Financial Records Next Year
Politico – Kyle Cheney | Published: 12/21/2020

The House Oversight Committee intends to reissue a subpoena for President Trump’s financial records next year. The House has been pursuing Trump’s financial documents form his accounting firm, Mazars USA, since Democrats took power in early 2019 but the effort has been tied up in the courts. The case landed before the U.S. Supreme Court this year, and the justices determined the lower courts had failed to scrutinize the subpoena closely enough, kicking it back to them for further review. Now, as the congressional session winds down, the House is signaling it intends to continue pursuing Trump’s financial documents even as he prepares to leave office.

Kushner Helped Launch Shell Company That Paid Campaign Funds to Trump Family: Report
MSN – Mary Papenfuss (HuffPost) | Published: 12/19/2020

A campaign shell company created in part by Jared Kushner spent half of President Trump’s massive campaign fund and secretly paid Trump family members and associates, according to Business Insider. Lara Trump, the wife of the president’s son Eric, was head of the company, and a nephew of Vice President Mike Pence served as its vice president, Business Insider reported. The company was incorporated in Delaware as American Made Media Consultants Corporation and American Made Media Consultants. Records reveal the president’s campaign and its affiliated Trump Make America Great Again Committee with the Republican National Committee spent more than $617 million through the company, which purchased ads but also funded the more amorphous tasks of “digital consulting” and “research consulting.”

Major U.S. Companies Are Lobbying in a Scrum for Early Vaccine
MSN – Christopher Rowland, Isaac Stanley-Becker, Jacob Bogage, Abha Bhattarai, and Laura Reiley (Washington Post) | Published: 12/20/2020

Companies are lobbying states and the federal government to prioritize their workers for early immunization against the coronavirus amid limited supplies of the vaccine. After front-line health-care workers and elderly people in nursing homes and assisted-living centers are immunized, the government is expected to begin shipping vaccine to communities for those it has designated as essential workers. The task of setting the sequence of vaccinations within that disparate population, verifying who is essential and setting up equitable systems for access is triggering competition. The government’s list is so broad it includes everyone from weather forecasters to the operators of shooting ranges. Some policy experts fear the competition for vaccines will favor the wealthiest companies with the strongest lobbying teams in state capitals.

New Round of Trump Clemency Benefits Manafort, Other Allies
Associated Press News – Eric Tucker | Published: 12/24/2020

President Trump pardoned more than two dozen people, including former campaign chairperson Paul Manafort, Roger Stone, and Charles Kushner, the father of his son-in-law, in the latest wave of clemency to benefit longtime associates and supporters. The actions, in Trump’s waning time at the White House, bring to nearly 50 the number of people whom the president has granted clemency in the last week. The list from the last two days includes not only multiple people convicted in the investigation into the Trump campaign’s ties to Russia but also allies from Congress and other felons whose causes were championed by friends.

Trump Pardons 15, Commutes 5 Sentences, Including GOP Allies
Associated Press News – Colleen Long, Kevin Freking, and Eric Tucker | Published: 12/23/2020

President Trump granted clemency to 20 people, including three former Republican members of Congress and two people who were convicted of crimes as part of the investigation into Russian interference in the 2016 presidential election. Recipients of Trump’s newest pardons included his first two congressional endorsers, former Rep. Chris Collins, convicted on charges related to insider trading, and former Rep. Duncan Hunter, who pleaded guilty to campaign finance abuses, including some to support extramarital affairs. Some of Trump’s actions seemed intended to send clear messages, such as grants of clemency for George Papadopoulos, the former campaign operative whose 2016 activities triggered the FBI probe that led to special counsel Robert Mueller’s investigation.

Trump Will Face Different Twitter Rules When He Leaves Office
MSN – Emily Glazer (Wall Street Journal) | Published: 12/22/2020

President Trump has used his Twitter account as a megaphone during his administration. When he leaves office, he will need to abide by a different set of rules. Trump is currently able to tweet with less risk, compared with private citizens, of having tweets taken down or his account suspended. His Twitter account, which has more than 88 million followers, will no longer receive special privileges when he becomes a private citizen, Twitter spokesperson Nick Pacilio said. The loss of privileges reserved for world leaders and public officials would mean that if Trump violates the site’s rules, those tweets would be taken down rather than labeled in the future, Pacilio said.

Watchdog: Amy McGrath Campaign Illegally Coordinated with Democratic Party Super PACs in Bid to Unseat Mitch McConnell
MSN – Colin Kalmbacher (Law & Crime) | Published: 12/17/2020

The U.S. Senate campaign of failed candidate Amy McGrath illegally coordinated with a Democratic Party super PAC in violation of federal campaign finance law, according to a complaint filed with the FEC. The Campaign Legal Center (CLC) said McGrath’s campaign, along with the Senate campaign of Mike Espy, violated the law during the 2020 election. The CLC said McGrath’s campaign and the Ditch Fund illegally coordinated on up to $8 million worth of spending during her unsuccessful bid to unseat Majority Leader Mitch McConnell. Espy’s failed effort at replacing Sen. Cindy Hyde Smith allegedly violated federal law by coordinating with the March on PAC to the tune of some $50,000, according to the CLC.

From the States and Municipalities

Arizona – AG Says Pima County Ban on Political Contributions Unconstitutional
Arizona Mirror – Jeremy Duda | Published: 12/18/2020

Pima County’s prohibition on its employees contributing money to candidates for county office violates both the U.S. and Arizona constitutions, according to Arizona Attorney General Mark Brnovich. In a nonbinding opinion, Brnovich said the policy impermissibly infringes on the free speech rights of Pima County employees. The 1992 policy bars county employees from contributing money or soliciting contributions for county candidates. County supervisors passed the rule as an ethics reform to prevent elected officials from pressuring employees to contribute to their campaigns.

Arizona – Candidate for Arizona Corporation Commission Faces Investigation into Campaign Spending
MSN – Ryan Randazzo (Arizona Republic) | Published: 12/17/2020

The Arizona Citizens Clean Elections Commission agreed that Eric Sloan, who lost a bid to become one of the state’s utility regulators, appears to have violated laws regarding how candidates can spend public campaign money. The vote will initiate an investigation that could include subpoenas for Sloan’s finance records and depositions of witnesses. It ultimately could result in a fine. Sloan’s former campaign company accused Sloan of failing to pay him for a variety of services that helped get Slone on the ballot and then spending all his public money from the Clean Elections Commission elsewhere, which put him over the spending limit.

California – Newsom Appoints Alex Padilla to Fill Harris’ Senate Seat
Politico – Jeremy White | Published: 12/22/2020

Gov. Gavin Newsom is appointing California Secretary of State Alex Padilla to the U.S. Senate, giving the state its first Latino senator. From the moment President-elect Joe Biden selected Sen. Kamala Harris as his running mate, California politicians began positioning themselves for the possible opening. The lobbying around Newsom has intensified since Biden’s victory, with various groups representing different constituencies urging the governor to appoint a Latino, a Black woman, or another representative of California’s diversity. The governor chose the presumed frontrunner in Padilla, who has supported Newsom’s political ambitions and offered the historic opportunity in a state where Latinos are a plurality at 40 percent of the population.

California – Newsom Lobbying Ban Won’t Immediately Affect French Laundry Dining Partner
MSN – Alexei Kosoff (San Francisco Chronicle) | Published: 12/17/2020

California Gov. Gavin Newsom committed to not hiring any registered lobbyist as a paid consultant and barred his paid campaign or political consultants from directly lobbying the governor, his staff, or state agencies under his control. The new policy bans a dozen people serving as paid consultants to his campaign or the California Democratic Party from lobbying, but Jason Kinney is not among them. Kinney, the lobbyist and longtime adviser to Newsom, whose attendance at a 50th birthday dinner for Kinney sparked criticism over his close ties to consultants who also work for corporate clients and other influential interests at the Capitol.

Colorado – Denver Clerk Lopez Contracts with Outside Group to Run City’s Campaign Finance System
North Denver Tribune – Staff | Published: 12/14/2020

Denver Clerk and Recorder Paul López today announced his office has contracted with MapLight a nonprofit technology firm, to build a replacement for the city’s outdated campaign finance reporting application. MapLight’s new application will be uniquely designed to administer Denver’s campaign finance regulations, provide in-depth search functions for the public, and implement the Fair Elections Fund. The new campaign finance system will launch in the second half of 2021 and will include a litany of needed upgrades for campaign users, employees, and Denver residents.

Colorado – How Colorado’s New Redistricting Commissions Will Navigate a Political Swamp in 2021
Bloomfield Enterprise – Jon Murray (Denver Post) | Published: 12/22/2020

A redistricting commission will take the helm in Colorado in 2021, steering the process of redrawing congressional and legislative districts, a process that in the past has often been dominated by whichever party held more sway. A lot will hinge on who gets picked as commissioners, how well they work together, and how they juggle competing interests, including jockeying for an eighth congressional seat that is expected to be granted to Colorado. But advocates say commissions are set up to keep decision-making out of back rooms. Each is required to be divided evenly between Democratic, Republican, and unaffiliated members. Many political insiders and lobbyists are barred from being members, and extensive rules require consensus to approve the new maps.

Florida – Antonacci Gets a New Job and an Old Problem: The appearance of a conflict of interest with his wife
Florida Bulldog – Dan Christensen | Published: 12/16/2020

Outgoing Broward Supervisor of Elections Peter Antonacci was named by Florida’s Cabinet to be the next Chief Judge/Executive Director of the Florida Division of Administrative Hearings. He must now be confirmed by the state Senate. For the second time in five years, however, Antonacci’s new job creates an immediate appearance of a conflict-of-interest involving his wife, Anne Longman, a lawyer who often represents clients before the division her husband would now lead.

Florida – ‘Could Really Use the Support’: Witness says Beach politician drove donors to mystery PAC
Miami Herald – Christina Saint Louis | Published: 12/17/2020

Before Petter Hagland became a key figure in the ethics scandal that wrecked Michael Grieco’s mayoral aspirations, he received multiple emails from the then-Miami Beach commissioner badgering him for one thing: money. “I am asking for your support in my endeavors to seek higher office,” Grieco wrote to Hagland, part of a wealthy Norwegian shipping and oil family, in an email. The Miami-Dade Commission on Ethics & Public Trust questioned Hagland about those exchanges as part of its investigation into Grieco’s involvement with People for Better Leaders, the murky PAC that raised over $200,000, much of it from special interests doing business with the city, in the run-up to the 2017 municipal election. The $25,000 from Hagland was the largest contribution to the mystery PAC.

Florida – Michael Grieco’s Fundraising Falsehoods Violated Ethics Rules, Panel Finds
Miami Herald – Christina Saint Louis | Published: 12/17/2020

The Miami-Dade Commission on Ethics and Public Trust found state Rep. Michael Grieco violated the Citizens’ Bill of Rights twice during his term as a Miami Beach commissioner by falsely portraying his involvement with the PAC People for Better Leaders. The first falsehood was when he told the Miami Herald, “I do not have a political committee. I didn’t set one up. I haven’t solicited one,” and again when he told the Herald, “It is absolutely untrue. … You can look right into my soul.” Evidence and testimony elicited in a hearing, including sworn statements from donors and the chairperson of the PAC, indicated Grieco was actively involved in creating, operating, coordinating, and funding the PAC.

Georgia – GOP Launches Legal War on Absentee Voting Ahead of Georgia Runoffs
Politico – Zach Montellaro and James Arkin | Published: 12/17/2020

Federal judges in Georgia rejected a pair of Republican-led lawsuits to restrict absentee voting ahead of January’s U.S. Senate runoffs, the first salvos in a GOP effort to change voting rules for future elections following President Trump’s loss in 2020. Republicans filed three lawsuits – two in federal court, one in state court – in Georgia ahead of the runoffs, in which hundreds of thousands of people have already voted by mail or in person for races that will decide control of the Senate. The suits are an attempt to make successfully voting by mail harder in Georgia, which Republicans say is necessary to protect the security of the elections and others claim is an attempt to suppress votes for Democratic candidates.

Illinois – Rules Requiring Nonprofits to Register as Lobbyists Delayed Again
WTTW – Heather Cherone | Published: 12/21/2020

Rules requiring nonprofit organizations to register as lobbyists in Chicago were set to go into effect January 1, 2020, but were delayed after dozens of nonprofit groups objected, saying the regulations would force them to pay costly registration fees or risk $1,000 fines. The effort to amend the guidelines was still underway when the coronavirus pandemic forced City Hall to shut down, and the delay was extended. It will now last until spring 2021. The ethics ordinance will need to be revised by the city council to clarify the rules, officials with the Chicago Board of Ethics have said.

Kansas – Wichita City Council Member James Clendenin to Resign Amid Investigation, Controversy
Wichita Eagle – Chance Swaim | Published: 12/22/2020

Under investigation for potential abuse of CARES Act funds and facing ouster proceedings for participating in a political scandal during the 2019 mayoral race, Wichita City Councilperson James Clendenin plans to resign by the end of the year. Clendenin faced the possibility of being the first council member ousted in the city’s 150-year history. Clendenin is one of three city officeholders behind the “Protect Wichita Girls” video, a political advertisement that falsely accused Mayor Brandon Whipple of sexual harassment, and a plot to blame former Sedgwick County GOP Chairperson Dalton Glasscock for the bogus ad.

Maine – Maine Regulator Can Get Financial Records from Anti-CMP Corridor Group, Judge Rules
Bangor Daily News – Caitlin Andrews | Published: 12/17/2020

Maine’s ethics commission can request financial records from a “dark-money” group opposing Central Maine Power’s proposed $1 billion corridor project as part of a broader investigation. Stop the Corridor sued the ethics commission, aiming to shield its donors from public view after the commission voted to require the group to disclose financial information as part of an investigation into whether Stop the Corridor had to register as a political committee after it gave $85,000 to another ant-corridor organization. But a judge disagreed with the anti-corridor group’s argument that the ethics agency had no jurisdiction to do so, denying a delay of the commission’s order by finding the group was unlikely to succeed and the information requested was relevant to the probe.

Maryland – With New Members in Place, Baltimore Spending Board Beefs Up Transparency on Conflicts of Interest
Baltimore Sun – Emily Opilo | Published: 12/16/2020

Baltimore’s spending board voted to make its abstention process more transparent following a controversy in which the city’s then-comptroller repeatedly voted to approve spending for organizations with which she was connected. While members of the Board of Estimates were previously required to maintain a list of groups with which they had ties that could create a conflict and disclose any abstentions during meetings, the new rules require members to state the reason for abstaining in a memo that will be posted online with the board’s agenda.

Massachusetts – House Speaker Robert A. DeLeo Discloses He’s in Talks for Job at Northeastern, Setting Off Succession Campaign
MSN – Matt Stout and Andrea Estes (Boston Globe) | Published: 12/18/2020

House Speaker Robert DeLeo filed a much-anticipated ethics disclosure notifying officials he is in talks for a job with Northeastern University, potentially marking the beginning of the end of his tenure as the longest-serving House leader in Massachusetts history. According to his letter, DeLeo said he asked his personal attorney to contact the state’s Ethics Commission to “discuss my status and to ensure compliance” with the conflict-of-interest law. DeLeo wrote he is currently not required to file a disclosure but chose to “out of an abundance of caution.” DeLeo would be the first speaker since 1990 to step down on his own timetable and without the specter of either a criminal investigation or indictment.

Missouri – Ethics Panel Rebukes St. Louis Lawmaker Accused of Having Sex with Intern
St. Louis Post-Dispatch – Kurt Erickson | Published: 12/17/2020

Missouri Rep. Wiley Price IV faces censure after an investigation into whether he had sex with his legislative intern earlier this year. Price did not admit to having sex with the intern but was found to have attempted to cover up the incident and interfered in the House Ethics Committee probe into his behavior. The committee recommended the full House strongly admonish Price. That could include stripping him of his committee assignments and not allowing him to meet with the Democratic caucus. He also will be barred from having an intern in the future, and the report calls for Price to repay $22,494 to cover the cost of the investigation.

New Mexico – Nonprofit Groups Test New Independent Expenditure Law to the Test
New Mexico Political Report – Brian Metzger (New Mexico In Depth) | Published: 12/16/2020

New Mexico lawmakers passed campaign reporting requirements in 2019 to force nonprofit groups, which can spend money on campaigns without registering as political committees, to disclose their spending as well as the names, addresses, and contribution amounts of their donors who fund such independent expenditures. In 2020, two nonprofit groups immediately put the new law to the test by refusing to disclose donors despite enforcement efforts by both the secretary of state and the State Ethics Commission. The challenges by the nonprofit groups represent a key test for both the law itself and for the enforcing power of the ethics panel, which was also established in 2019.

New York – Ex-Sen. Jeff Klein Seeks to Block Ethics Hearing on Sexual Harassment Allegations
Albany Times Union – Brendan Lyons | Published: 12/21/2020

Former New York Sen. Jeffrey Klein has filed a petition in state Supreme Court seeking to block the Joint Commission on Public Ethics (JCOPE) from holding a hearing on whether he violated Public Officers Law when he allegedly forcibly kissed a female staff member outside an Albany bar five years ago. The petition alleges JCOPE exceeded its authority and abused its discretion when it rejected a hearing officer’s recommendation the case should be dismissed.

North Dakota – Attorney General: North Dakota Ethics Commission can write lobbying definitions
Bismarck Tribune – Jack Dura | Published: 12/23/2020

The North Dakota Ethics Commission can write rules defining “lobby” and “lobbyist” pertaining to gift restrictions, according to state Attorney General Wayne Stenehjem. He issued an opinion in response to the board’s request for clarification on its authority to expand on the definitions relating to gifts. Commissioners have encountered conflicting language in state law and the North Dakota Constitution as they have established the board and its rules.

Ohio – Elections Commission Dings Rep. Nino Vitale Over Late Report, Delays More Serious Charges
MSN – Rick Rouan (Columbus Dispatch) | Published: 12/17/2020

A state lawmaker who has backed an effort to impeach Gov. Mike DeWine, urged Ohioans not to get tested for the coronavirus, and was accused of using anti-Semitic language against former Health Director Dr. Amy Acton is now answering for alleged campaign finance violations. The Ohio Elections Commission found Rep. Nino Vitale violated the law by filing one of his reports after the deadline. The commission did not level any penalty or fine against Vitale for the late filing. The case included several other allegations, including that Vitale improperly used a campaign account to accept payment for a concealed carry class he taught. The remaining five counts in the case were set for a separate hearing to be scheduled later. Vitale appeared to suggest the complaint was tied to his support of articles of impeachment against DeWine.

Ohio – Leader of Columbus Green-Energy Ballot Measure Indicted for False Campaign Finance Reports
MSN – Mark Ferenchick (Columbus Dispatch) | Published: 12/16/2020

John Clark Jr., who led the initiative petition drive that would have diverted tens of millions of dollars of city of Columbus money toward vague green-energy initiatives, was indicted on felony charges of filing false campaign finance reports. The charges relate to false information provided on campaign finance reports filed with the city in 2019. The Franklin County prosecutor’s office said the false statements are related to the source and amount of contributions made to the ballot initiative. The 2019 initiative would have redirected $57 million dollars in city money to proposed green-energy initiatives by ProEnergy Ohio LLC, a limited partnership group Clark led.

Ohio – Ohio Lawmakers Do Nothing on Scandal-Tainted House Bill
MSN – Jessie Balmert (Cincinnati Enquirer) | Published: 12/22/2020

After a federal bribery investigation ousted a former House leader, Ohio lawmakers did nothing to repeal or delay the $1 billion nuclear plant bailout at the heart of the alleged “pay-to-play” scheme. Caught between lawmakers who wanted to do more to curb the nuclear subsidies and those who wanted to bail out the plants, the Republican-controlled House could not cobble together the votes needed for a change. A judge relieved some of the pressure on lawmakers to act by blocking the fees from appearing on Ohioans’ electric bills in January. The fees subsidize two nuclear plants owned by Energy Harbor. Lawmakers will continue to work to find a definitive legislative solution next year, Speaker Bob Cupp said.

Oregon – Staffers for Oregon Lawmakers Have Filed to Form a Union
OPB – Dirk VanderHart | Published: 12/16/2020

Legislative aides in Oregon want to be the first group of such employees in the country to form their own union. While unions often have a partisan tinge in the statehouse, staffers of lawmakers in both parties note changes in recent years they felt highlighted a need for better representation. One is a lengthy process that has sought to modify pay within the Capitol. One facet of that process, adopted earlier this year, was focused on ensuring staffers are paid equitably if they serve in similar roles. Another change is the Legislature’s ongoing revisions of Capitol policies for harassment and retaliation. The employees said a union would ensure their voices are present when lawmakers make such decisions.

South Carolina – Richland Councilwoman Accused of Corruption as Prosecutor Criticizes County Spending
MSN – David Travis Bland, Bristow Marchant, and Sarah Ellis (The State) | Published: 12/18/2020

Richland County Council member Dalhi Myers used taxpayer money for personal travel to Greece and other places, a resort hotel stay in Nashville, and “premium chocolates” and other personal items, according to an indictment. The grand jury indicted Myers on 24 charges that include misconduct in office, use of official position for personal gain, embezzlement, writing a fraudulent check, and use of campaign funds for personal expenses. Most of the indictments allege she used county taxpayer money for personal use. If convicted on all charges, she could be sentenced to more than 20 years in prison.

Tennessee – In Earlier Meetings, Ford, Jr. Cast Votes in Favor of $450K Award Entangled in His Business
Memphis Commercial Appeal – Sarah Macaraeg | Published: 12/17/2020

Records show Shelby County Commissioner Edmund Ford, Jr. twice introduced and voted in favor of a $450,000 budget allocation to Junior Achievement, a nonprofit he later said he sold computers through his business, E&J Computer Services and Repair. The committee votes moved Ford’s grant resolution in front of the full Board of Commissioners with a favorable recommendation. Ford left the room of the final vote without making a disclosure, video shows, though he acknowledged he had had conflicts-of-interest in mind. The records of the earlier meetings show that Ford did not recuse himself at any stage.

Texas – $1.7M for George Strait, Six-Figure Bonuses: Months later, a lawsuit forced Texas to release details on inaugural spending
Texas Tribune – Jay Root (Houston Chronicle) and Shannon Najmabadi | Published: 12/17/2020

Gov. Greg Abbott and the 2019 Texas Inaugural Committee spent months fighting the disclosure of documents detailing how they spent a record-setting $5.3 million that event organizers raised mostly from corporations and wealthy donors. But The Texas Tribune sued the committee and successfully obtained the bank statements and spending ledger in an out-of-court settlement. The result is the most detailed and complete account of inaugural spending in decades. Attorney Bill Aleshire, who represented The Tribune, said the legal fight he had to wage to get the records highlights the need for better transparency in state inaugurations, which accept corporate money but face little regulation over how it gets spent.

Texas – Developer Sherman Roberts Indicted on Charges of Bribing Dwaine Caraway and Carolyn Davis
D Magazine – Matt Goodman | Published: 12/17/2020

Sherman Roberts, chief executive officer of City Wide Community Development Corporation, was indicted on bribery charges for his dealings with two former Dallas City Council members who, prosecutors claim, supported his tax-credit housing projects in exchange for money and promises of future payments. The indictment does not name the council members, but one appears to be the late Carolyn Davis, who was chair of the city’s Housing Committee at the time of one of the alleged bribes. The other alleged bribe recipient appears to be former Councilperson Dwaine Caraway, who is serving a 56-month sentence for accepting bribes for his vote on another contract.

Virginia – In Richmond, the Case of the State Senator and the Judge Draws Attention to Lax Ethics Rules
MSN – Gregory Schneider (Washington Post) | Published: 12/18/2020

Virginia is one of two states where judges are selected by the Legislature, a practice that dates to the Colonial era. When Richmond General District Judge David Hicks appeared before a General Assembly committee seeking reappointment to the bench, he had an unusual connection to one of the lawmakers conducting the review. State Sen. Joseph Morrissey had just appeared in Hicks’s courtroom the week before as a defendant in a misdemeanor criminal case. With Hicks still presiding over Morrissey’s case, the interaction raised eyebrows. It casts a light on the way business is conducted around the Capitol and draws attention to Virginia conflict-of-interest rules that largely leave it up to public officials to self-police.

Washington DC – While Incarcerated in the D.C. Jail, a Candidate Fights for an ANC Seat
Washington Post – Julie Zauzmer | Published: 12/17/2020

Joel Caston has filled many roles during his 26 years of incarceration, from youth mentor to published author to financial literacy instructor for his fellow inmates. Now he is seeking a new job: elected official. Caston ran in November for a long-vacant seat on the Advisory Neighborhood Commission, The District of Columbia’s most granular level of local government, with the goal of representing inmates at the city jail as the first person to hold the office while incarcerated. But his pursuit has been hampered by a paperwork error, and the Board of Elections says he would not be allowed to take office. Caston and his advocates outside the jail say they are not giving up on finding a solution.

December 24, 2020 • Written by Jim Sedor

Thursday’s LobbyComply News Roundup

Campaign Finance Florida: “Michael Grieco’s Fundraising Falsehoods Violated Ethics Rules, Panel Finds” by Christina Saint Louis for Miami Herald Ohio: “Leader of Columbus Green-Energy Ballot Measure Indicted for False Campaign Finance Reports” by Mark Ferenchick (Columbus Dispatch) for MSN Elections […]

December 23, 2020 • Written by Jim Sedor

Wednesday’s LobbyComply News Roundup

Campaign Finance Arizona: “AG Says Pima County Ban on Political Contributions Unconstitutional” by Jeremy Duda for Arizona Mirror Colorado: “Denver Clerk Lopez Contracts with Outside Group to Run City’s Campaign Finance System” by Staff for North Denver Tribune Maine: “Maine […]

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Temporary Replacement Appointed for Suspended Cincinnati Councilman P.G. Sittenfeld

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