Lobbying

Tennessee: “Memphis Lawmaker Defends Decision to Accept Free Trip to Europe” by Jody Callaham for The Tennessean

Campaign Finance

“MLB a Little Late to the Game with FEC Filings” by Ashley Balcerzak for Center for Responsive Politics

“Trump Shatters GOP Records with Small Donors” by Shane Goldmacher for Politico

New York: “Campaign Finance Board Considers Rules Changes, Including Controversial ‘Coordination’ Proposal” by Samar Khurshid for Gotham Gazette

Ethics

California: “Former L.A. Coliseum Executive Sentenced to Jail in Corruption Case” by Joseph Serna and Rong-Gong Lin II for Los Angeles Times

Florida: “Opa-locka Lawsuit Describes Sordid World of Threats, Shakedowns” by Michael Sallah and Jay Weaver for Miami Herald

New Jersey: “U.S. Says for First Time That Christie Knew of Bridge Plot” by David Voreacos and Elise Young for Bloomberg.com

Elections

“Some Republicans Acknowledge Leveraging Voter ID Laws for Political Gain” by Michael Wines for New York Times

“Donald Trump’s Anything-Goes Campaign Sets an Alarming Political Precedent” by Jonathan Martin for New York Times

Lobbying

“Chaka Fattah’s K Street Friends Stand by Him” by Sean McMinn for Roll Call

“Nonprofit Seeks to Crowdfund Lobbying” by Megan Wilson for The Hill

Campaign Finance

“Whom to Vote for? Employees Tend to Follow Their Leader” by Andrew Ross Sorkin for New York Times

“New Records Shed Light on Donald Trump’s $25,000 Gift to Florida Official” by Kevin Sack and Steve Eder for New York Times

Florida: “Appeals Court Declines to Put Campaign-Finance Rules on Ballot” by Douglas Hanks for Miami Herald

Ethics

“White House Women Want to Be in The Room Where It Happens” by Juliet Eilperin for Washington Post

Connecticut: “Wade to Recuse Herself from Anthem-Cigna Review” by Mark Pazniokas for Connecticut Mirror

Elections

“Sowing Doubt Is Seen as Prime Danger in Hacking Voting System” by David Sanger and Charlie Savage for New York Times

“Clinton Campaign Releases Doctor’s Letter Describing ‘Mild’ Pneumonia” by Abby Phillip and Anne Gearan for Washington Post

Virginia: “Va. Supreme Court Finds McAuliffe Not in Contempt on Felon Voting Actions” by Laura Vozzella for Washington Post

Legislative Issues

“Why the U.S. Economy Lags: It’s the politics, stupid” by Paul Davidson for USA Today

National:

How the Sugar Industry Shifted Blame to Fat
New York Times – Anahad O’Connor | Published: 9/12/2016

In 1967, the Sugar Research Foundation, the precursor to the Sugar Association, paid Harvard scientists about $50,000 in today’s money to discredit a link now widely accepted among scientists, that consuming sugar can raise the risk of cardiovascular disease. Instead, the industry and the scientists pinned the blame squarely, and only, on saturated fat. Even though the influence-peddling revealed in the documents dates back nearly 50 years, more recent reports show the food industry has continued to influence nutrition science.

Real-Time Election Day Projections May Upend News Tradition
New York Times – Nick Corasaniti | Published: 9/10/2016

Television networks and newspapers have traditionally agreed not to reveal the information they gather through exit polling to their audiences until polls close. Journalists keep that information to themselves, campaigns track the outcome with their own methodologies, and voters are left without access to information about how the election is going in real time. Now, a new company called VoteCastr is seeking to upend that reporting tradition, providing detailed projections of who is winning at any given time on Election Day in key swing states, and updating the information in real time. The plan is likely to cause a stir among those involved in reporting election results, who worry about both accuracy and an adverse effect on how people vote.

Federal:

Congressman Offers Unusual Defense in Ethics Probe
Center for Public Integrity – John Dunbar | Published: 9/13/2016

U.S. Rep. Roger Williams, a Texas Republican under investigation by the House ethics committee, says he did nothing wrong when he offered an amendment that would benefit car dealers, despite the fact that he himself is a car dealer. Members of Congress may not use their positions for personal financial benefit. But Williams asserted he did not profit from his actions. Instead, Williams revealed, he offered the amendment at the behest of a lobbyist. And the lobbyist – whose employer, the national Automobile Dealers Association, one of Williams’ top donors – sent along “proposed language” for the text of the amendment. There is no timetable for when the committee will rule. But regardless of what happens, Williams’ defense offers a rare glimpse at how business is often done in the Capitol.

How Donald Trump Retooled His Charity to Spend Other People’s Money
Washington Post – David Fahrenthold | Published: 9/10/2016

An investigation of the Donald J. Trump Foundation found it collects and spends money in a very unusual manner. For one thing, nearly all of its money comes from people other than Trump. In tax records, the last gift from Trump was in 2008. Since then, all of the donations have been other people’s money, an arrangement that experts say is almost unheard of for a family foundation. Trump then takes that money and generally does with it as he pleases. In many cases, he passes it on to other charities, which often are under the impression it is Trump’s own money. Foundation money has also been used for political purposes, which is against the law. Trump paid a penalty this year to the IRS for a 2013 donation in which the foundation gave $25,000 to a campaign group affiliated with Florida Attorney General Pamela Bondi.

How These Powerful Women Learned to Love Fundraising
Washington Post – Elise Viebeck | Published: 9/12/2016

Lawmakers frequently think fundraising is the worst part of their job, but it has become critical to their success as the cost of campaigns skyrockets. According to interviews with more than a dozen women in Congress, raising campaign funds poses unique challenges for women entering politics and seeking to rise through the ranks. Building a war chest is essential to female politicians as they work to get elected and to secure a seat at the leadership table, which involves both campaigning and fundraising for colleagues. Scholars have found women exhibit more negative attitudes toward fundraising and express more concern about attracting donors, to the point that it can deter some from running for office.

Lobbying Registrations Are Down, But The Influence Industry Is Flourishing
Washington Post – Catherine Ho | Published: 9/12/2016

This year, for the ninth consecutive time, the number of registered lobbyists in Washington, D.C. has fallen. The figure has dropped from about 14,800 in 2007 to 10,500 today. But ask virtually any member of K Street’s booming influence industry and they will tell you there are not fewer lobbyists, there are just fewer people labeling themselves as such. Eschewing the lobbyist label in favor of more palatable designations such as policy adviser, strategic counsel, or government relations adviser is not new. But it appears to have grown more prevalent during the two terms of President Obama, who put greater restrictions on lobbyists working in the executive branch than any other president.

From the States and Municipalities:

California – Jury Finds Azano Guilty on 36 Counts in Foreign Money Case
San Diego Union-Tribune – Dana Littlefield and Greg Moran | Published: 9/9/2016

A Mexican businessperson accused of making illegal campaign donations to candidates in San Diego’s 2012 mayoral race was convicted of 36 counts, including conspiracy to make political contributions by a foreign national. José Susumo Azano Matsura also was found guilty in federal court of making contributions in other people’s names and falsifying records.  As a foreign citizen without legal status in the U.S., Azano was prohibited by law from donating to domestic campaigns. Although he lived in a Coronado Cays and both his wife and son were U.S. citizens, Azano did not have a green card or any immigration status that would allow him to financially support political campaigns in this country.

Florida – Judge Orders Campaign-Finance Question Put on Miami-Dade Ballot
Miami Herald – Douglas Hanks | Published: 9/9/2016

Circuit Court Judge William Thomas ordered that Miami-Dade voters get a chance to decide on new rules for campaign contributions, reversing a decision by county commissioners to keep the measure off the November ballot because of alleged legal flaws. The judge ruled the union-backed group behind the proposal to ban county contractors and their lobbyists from donating to county candidates followed all the required steps to secure a ballot slot. County lawyers appealed Thomas’ decision.

Michigan – House Candidate Steve Marino Retracts Claims from Secret Recordings
Detroit Free Press – Paul Egan | Published: 9/11/2016

Michigan House candidate Steve Marino disavowed ever picking up bar tabs for state lawmakers as a lobbyist after Democrats released audio recordings showing him making the claims. Marino, a Macomb County commissioner who was a registered lobbyist from 2013 to 2015, said that despite the way he described the events, they did not involve him personally. Instead, he said the stories were composites patched together from events he had witnessed or heard about over the years.

Missouri – Court: Missouri voters can decide if they want to bring back limits on campaign contributions
St. Louis Post-Dispatch – Kurt Erickson | Published: 9/13/2016

A state appeals court ruled that a measure re-imposing campaign contribution limits in Missouri can be placed on the November ballot. The initiative would ask voters whether they want to cap donations to individual candidates to $2,600 and limit contributions to a political party to $25,000. The referendum would ban the current practice of funneling money through different committees to hide the source of the money. Opponents say the initiative unfairly limits some classes of businesses and associations from giving money to campaigns. They vowed to appeal the ruling to the state Supreme Court.

Pennsylvania – Gas-Dealing Pa. Game Commission Official Ordered to Pay $75K Fine
Philadelphia Inquirer – Andrew Maykuth | Published: 9/13/2016

William Capouillez, a retired Pennsylvania Game Commission official, will pay a $75,000 fine over his side business. While he was director of the Bureau of Wildlife Habitat Management, Capouillez negotiated gas leases with drilling companies on behalf of private landowners while overseeing Game Commission leases with the same companies. He agreed to the fine in exchange for no further action by the state Ethics Commission, but the head of the ethics panel said Capouillez still faced possible criminal charges. The Ethics Commission said the $75,000 penalty represented just a portion of the amount Capouillez earned since 1996, when he began operating his business. But it said most of the alleged violations occurred before the agency’s five-year statute of limitations expired.

Tennessee – Jeremy Durham Expelled from Tennessee House in 70-2 Vote
The Tennessean – Joel Ebert and Dave Boucher | Published: 9/13/2016

The Tennessee House voted to expel state Rep. Jeremy Durham following allegations of widespread sexual harassment. The vote followed an attorney general’s investigation that detailed allegations of improper sexual contact with at least 22 women over the course of his four years in office. House Speaker Beth Harwell effectively quarantined Durham from other lawmakers, staff, and lobbyists in April, moving his office across the street and barring him from entering the main legislative area other than for official business. The move came after state Attorney General Herbert Slatery said Durham could pose a risk to “unsuspecting women” at the Capitol complex.

Virginia – Prosecutors Will Drop Case Against Former Va. Governor Robert McDonnell
Washington Post – Rachel Weiner and Matt Zapotosky | Published: 9/8/2016

The Justice Department decided to drop all charges against former Virginia Gov. Bob McDonnell following a U.S. Supreme Court ruling that vacated his original conviction on corruption charges. As a result, McDonnell’s legal ordeal effectively ends. The justices ruled McDonnell, convicted in 2014 and sentenced to two years in prison for helping a personal donor navigate the state bureaucracy, had not performed any official acts on the donor’s behalf. For federal prosecutors, the case carries grave implications. It likely will make it more difficult for them to use federal bribery, extortion, and fraud statutes against public officials.

Wisconsin – Report: Lead paint makers helped Gov. Walker
Milwaukee Journal Sentinel – Jason Stein and Patrick Marley | Published: 9/14/2016

A new report sheds new light on the relationships between Gov. Scott Walker and donors to the Wisconsin Club for Growth during the governor’s 2012 recall election. The Guardian U.S. sifted through 1,500 leaked documents from a probe into Walker’s campaign. The documents show $750,000 in donations to Wisconsin Club for Growth from Harold Simmons, the owner of one of the leading producers of lead used in paint until it was banned. Walked signed into law changes passed by the Republican-led Legislature that would have made companies like NL Industries effectively immune from compensation claims for lead paint poisoning. One document shows a lobbyist for NL Industries suggested the language that should be used to make the effective immunity retroactive. The phrase suggested by the lobbyist is the one that was added to an amendment, which was signed into law but later blocked by a federal court.

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

The Oregon Government Ethics Commission has asked Gov. Kate Brown to introduce legislation in 2017 to strengthen lobbying registration requirements. The commission wants to crack down on the registration exception that allows persons spending less than 24 hours or $100 on lobbying per quarter to avoid registering as lobbyists.

Brown has until December 9, 2016 to review proposals from state agencies and file bills for the 2017 session.

Federal:

A New Phase for Trump’s Media War
The Hill – Niall Stanage | Published: 6/15/2016

Media coverage of Donald Trump is shifting in a more negative direction as the presumptive Republican presidential nominee opens another front in his war with the Fourth Estate. The Trump campaign revoked press credentials for The Washington Post, initially objecting to a headline regarding remarks he made about President Obama and the mass shooting in Orlando. But coverage from The Post, as well as The New York Times, on Trump’s speech on the massacre included some phrases that are sure to stoke his ire once again. To Trump’s critics, that language is a sign that news media are making an appropriate and long-awaited effort to hold Trump to account. His supporters, however, will no doubt see it as the injection of liberal opinion into news stories.

After Orlando, a Political Divide on Gay Rights Still Stands
New York Times – Jeremy Peters and Lizette Alvarez | Published: 6/15/2016

The deep divide over gay rights remains one of the most contentious in American politics. And the murder of 49 people in an Orlando gay club has, in many cases, only exacerbated the anger from Democrats and supporters of gay causes, who are insisting that no amount of consoling words or reassuring Twitter posts change the fact that Republicans continue to pursue policies that would limit legal protections for gays and lesbians.  Some say identity politics have overtaken the tragedy in Orlando, with its combustible mix of issues that have long divided Americans: guns, gays, God, and immigration.

On Donald Trump, Republicans Keep Distance in Different Ways
New York Times – Jennifer Steinhauer | Published: 6/15/2016

For Republican lawmakers, there is no avoiding reporters in the Capitol, and no escaping controversy brought on by the party’s presumptive presidential nominee. Some, like the #NeverTrump crowd that includes U.S. Sen. Lindsey Graham, have it easy. It is no surprise where they stand on Donald Trump, and they consistently criticize him. But not everyone has it so simple.

Russian Government Hackers Penetrated DNC, Stole Opposition Research on Trump
Washington Post – Ellen Nakashima | Published: 6/14/2016

The Democratic National Committee’s computer systems were compromised by hackers linked to the Russian government, in one of the largest known breaches of an American political organization. A security firm hired by the Democratic Party found two known entities with ties to the Russian government had separately hacked the party’s information-technology infrastructure. It was reported that the party’s entire file of opposition research against Donald Trump had been copied. Presidential campaigns can be intelligence gold mines for foreign adversaries. There is immense interest in how future candidates would treat foreign countries, address trade, build their transition teams, and appoint to cabinet level positions.

From the States and Municipalities:

Alabama – Michael Hubbard, Alabama House Speaker, Is Convicted on 12 Felony Ethics Charges
New York Times – Alan Blinder | Published: 6/10/2016

A jury found Alabama House Speaker Mike Hubbard guilty on 12 of 23 counts of public corruption, agreeing with prosecutors that he used the influence and prestige of his political offices to benefit his companies and clients. The verdict automatically removes Hubbard from the Legislature and the speaker’s office. Prosecutors accused Hubbard of using his position as speaker and as former chairperson of the state Republican Party to try to obtain $2.3 million in work and investments. The charges included that he directed campaign work to his printing company; solicited investments and help to find employment from lobbyists and company executives; and used the power of his office to benefit his clients through legislative action or lobbying the governor’s office.

California – Former State Sen. Ron Calderon’s Guilty Plea in Corruption Case Marks Blow to Political Dynasty
Los Angeles Times – Joel Rubin and Patrick McGreevy | Published: 6/13/2016

Former California Sen. Ronald Calderon, accused of taking bribes from an undercover FBI agent posing as Hollywood filmmakers, agreed to plead guilty to mail fraud. His brother, ex-Assemblyperson Thomas Calderon, pleaded guilty to a money laundering charge in connection with the case. The Calderon brothers were members of a political dynasty going back several decades in the state before they were ensnared in the federal probe. Ronald Calderon had the undercover agent hire his daughter, make a $5,000 payment toward his son’s tuition, and give $25,000 to a nonprofit group the brothers used to pay themselves. In exchange, Calderon agreed to vote for film tax legislation and hire the undercover agent’s purported girlfriend for his staff.

Connecticut – Agency Approves Settlement That Would End Probe of Democrats’ Spending On Malloy Re-Election
Hartford Courant – Jon Lender | Published: 6/15/2016

The Connecticut Democratic Party and State Elections Enforcement Commission (SEEC) are settling a case involving Gov. Dannel Malloy’s 2014 re-election campaign. The party agreed to make a $325,000 payment to end the dispute over whether it illegally spent money from a federal account on mailers to benefit Malloy, who was participating in the state’s public campaign financing program. The federal account can accept political contributions from state contractors, unlike the party’s state fund. The SEEC will drop a pending lawsuit seeking a court order that the Democratic Party comply with an investigatory subpoena.

Hawaii – Honolulu Ethics Director Quits Over Direction Commission Is Headed
Honolulu Civil Beat – Chad Blair | Published: 6/15/2016

Honolulu Ethics Commission Executive Director Chuck Totto has resigned, effective immediately. Totto’s relationship with Mayor Kirk Caldwell’s administration was contentious from the beginning with questions about funding by lobbyists for the mayor’s inaugural luau. The rift was furthered with disagreements on the commission’s budget, as well as the validity of city council votes and Caldwell’s support of the rail project in view of contributions to their political campaigns by rail interests. Totto was placed on a one-month leave after an investigation into management procedures, and was hit with a major restriction upon his return.

Nevada – Nevada Bill Kept Legislators from Being Investigated
Las Vegas Review-Journal – Bethany Barnes | Published: 6/11/2016

The Nevada Ethics Commission is set up to police “public officers,” but legislators hold a special standing that grants them some immunity. The idea is that lawmakers need to be free to make decisions without fear of political retribution. As it stands now, politicians can say the ethics panel investigated a complaint and they were cleared, when in reality the commission was simply powerless to take action. League of Women Voters President Sondra Cosgrove said having no Ethics Commission would be better than having one that is essentially a fraud because it can rarely act. “Nevada is ‘Zombieland;’ it looks like we have lots of good laws and enforcement mechanisms, but as soon you try to actually engage with one, you get your brains eaten,” said Cosgrove.

New York – How Joseph Percoco, Cuomo’s Problem-Solver, Became a Problem
New York Times – Jesse McKinley and Vivian Yee | Published: 6/13/2016

It was all but impossible to imagine New York Gov. Andrew Cuomo without Joseph Percoco, his closest aide and the mainstay of his life in politics. But it took only a few days to end the relationship. Federal investigators subpoenaed records related to Percoco from a state ethics board. Then, the governor learned federal agents had raided Percoco’s home, looking for evidence he and his wife had improperly received thousands of dollars from companies that had done business with the state. Cuomo has repeatedly named Percoco and another former aide, Todd Howe, as the prime targets of the investigation led by Preet Bharara, the U.S. attorney for the Southern District of New York.

South Carolina – General Assembly Passes Ethics Reform for Lawmakers’ Income Disclosure, Independent Investigations
Charleston Post and Courier – Maya Prabhu | Published: 6/15/2016

The South Carolina Legislature approved two ethics reform bills after years of trying. One bill would require lawmakers and other public officials disclose sources of private income, while another would provide independent ethics investigations of ethics complaints against legislators. Under the bills, ethics complaints against legislators would be investigated by a revamped State Ethics Commission, which would determine if there is probable cause to the complaints and if so would send them back to House and Senate ethics committees to determine guilt and any penalty. Legislators and public officials currently must report sources of government income, payments from lobbyists, and some government contractors but not private sources.

Virginia – Two Years Ago, Eric Cantor Lost His House Seat. Was It Just in The Nick of Time?
Washington Post – Roxanne Roberts | Published: 6/15/2016

As vice chairperson of Wall Street investment bank Moelis and Co., Eric Cantor circles the globe advising companies on how to position themselves in the global marketplace. Two years ago, he was the rising star of the Republican Party, the presumptive heir to the speakership of the House, until he was humiliated in a primary election by a political novice. Cantor was the first sitting House majority leader in history to lose his congressional seat. Some called it one of the greatest political upsets of modern times. It was also a cautionary tale. In hindsight, that contest was not just a GOP primary election, Cantor says. It was a referendum on establishment politics, broken promises, and angry voters’ growing distrust of Washington. He was at the epicenter of a populist uprising.

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

On June 7, the Rhode Island General Assembly passed two bills changing the state’s lobbying laws.

Senate Bill 2361 and House Bill 7388 both repeal the current lobbying laws in Title 22 and Title 42 in the state’s statutes and enact the Rhode Island Lobbying Reform Act. Among the changes in the bills are the simplification of lobbyists’ reporting requirements, an increase in penalties for failing to comply with lobbying requirements, and the allowance for more investigative and administrative authority for enforcing the lobbying laws, including administrative subpoena power.

The bills now head to Gov. Gina Marie Raimondo, who has six days after transmittal (excluding Sunday) to sign or veto the bills or the legislation will become law without her signature. The effective date for the two bills is January 1, 2017.

Photo of the Rhode Island State Capitol by Garrett A. Wollman on Wikimedia Commons.

At any given time, more than 1,000 legislative bills, which can affect how you do business as a government affairs professional, are being discussed in federal, state, and local jurisdictions. These bills are summarized in State and Federal Communications’ digital encyclopedias for lobbying laws, political contributions, and procurement lobbying and can be found in the client portion of our website.

Summaries of major bills are also included in monthly email updates sent to all clients. The chart below shows the number of bills we are tracking in regard to lobbying laws, political contributions, and procurement lobbying.

Federal:

Are Members of Congress Overpaid?
The Atlantic – Nora Kelly | Published: 6/2/2016

Seventy-eight percent of the American public disapproves of lawmakers’ job performances. Thus, like any other group of poorly performing American workers, Congress probably will not get a raise next year. Lawmakers already make a hefty six figures and more than three times the U.S. median household income. But although their pay might look rich at first glance, deciding what salary the members of Congress merit is complicated by the political climate, and the potential for legislators to make a whole lot more if they were to work almost anywhere else.

Can Donald Trump Win? These Battleground Regions Will Decide
New York Times – Jonathan Martin, Alexander Burns, Trip Gabriel, and Fernanda Santos | Published: 5/29/2016

In the Republican primaries, Donald Trump proved a master of nationalizing the political debate, appealing to voters across regional lines with harangues about immigration and crime that captivated an almost uniformly white primary electorate. At the outset of the general election, Trump has dominated the day-to-day news on national television and social media. In the general election, however, his fate will be determined not by his Twitter followers or a relatively homogeneous GOP electorate, but by a set of interlocking and increasingly diverse regions that hold many of the 270 electoral votes he needs to win. And in the four regions likely to decide the presidency – Florida, the upper Southeast, the Rust Belt, and the interior West – Trump faces daunting obstacles.

Clinton’s Challenge: Become a change agent in a year shaped by voter fury
Washington Post – Philip Rucker | Published: 5/31/2016

Hillary Clinton has promised that if elected, her presidency would bring better-paying jobs, renovated schools, and repaired bridges and highways. Labor laws would toughen, student debt would decline, and health care would be more accessible. But many people do not see Clinton in that light. Her advisers are grappling with how to convince swing voters that a former secretary of state, U.S. senator, and first lady who owns a home in Washington, has cultivated deep ties to Wall Street, and has played a starring role in the political scene for a quarter-century will usher in change.

‘I Can Watch It on TV’: Excuses for Republicans skipping a Donald Trump
New York Times – Jeremy Peters | Published: 6/1/2016

Prominent Republicans have announced their intention to skip the party’s national convention in Cleveland this summer, the latest sign that Donald Trump continues to struggle in his effort to unite the party behind his candidacy. The list of those who have sent regrets includes governors and U.S. senators, almost all facing tough re-election fights this year, and lifelong party devotees who have attended every convention for decades. The coolness toward Trump amounts to a remarkable rebuke. A broad range of party leaders are openly rejecting the man who will be their nominee. And the July convention, usually a moment of public catharsis for political parties after contentious primaries, is shaping up to be another reminder of the disarray and disunity that is still rocking the GOP after a bitter fight for the nomination.

From the States and Municipalities:

Alabama – Former Ethics Director Says He Advised Hubbard of Law
Montgomery Advertiser – Brian Lyman | Published: 5/31/2016

During testimony at Alabama House Speaker Mike Hubbard’s trial on corruption charges, the retired director of the state Ethics Commission said he often cautioned Hubbard about actions that would violate state law. Prosecutors called Jim Sumner to give jurors a tutorial on the law and to try to show Hubbard willfully ignored his advice. Hubbard faces 23 felony ethics charges accusing him of using his political positions to make money and solicit work, investments, and clients from people with business before the Legislature. Prosecutors say Hubbard improperly used the “mantle of his office” to benefit his businesses and clients. Hubbard has maintained the transactions were legal and permitted under the exceptions the state ethics law provides for normal business dealings and longstanding friendships.

California – In California, Varied Election Filing Practices Reveal a System Struggling to Catch Up
Los Angeles Times – Kaitlyn Landgraf and Ana Santos | Published: 5/31/2016

California accepted the first electronic filing of a campaign statement in U.S. history in 1998. Little has changed since then. More than half of the state’s counties, most of them small and rural, do not provide online access to campaign finance records, and they say they are not likely to change any time soon. Some counties say shifting online would be too expensive given tight budgets. Others have implemented electronic filing systems, but have not made them mandatory for candidates and committees. That means it is more difficult to determine whom local donors are, how much money they raised, and for which campaigns. Counties operate independently because there is no state law requiring online filing.

California – Quizzing the Candidates Leaves a Secret Paper Trail
CALmatters – Laurel Rosenhall | Published: 5/25/2016

The document from the Service Employees International Union reads like a contract, asking candidates seeking a seat in the California Legislature to pledge support for workers organizing unions. It lists priority issues and asks if the candidate will be a “supporter,” “champion,” or “partner” as the union pursues its agenda in Sacramento. Such questionnaires are a staple of electoral politics. The surveys can help sift a field of contestants as decisions are made about how to spend campaign money. By locking potential legislators into a position before they are even elected, questionnaires may also influence policy-making in a way that excludes the public and raises ethical questions. Out of view from voters, they can create private covenants between soon-to-be public officials and the groups that will lobby them. “It’s the smoke-filled backroom of politics,” said Sen. Steve Glazer.

Colorado – Councilman Says He Will Start Drafting Changes to Denver Code of Ethics
Denver Post – Jon Murray | Published: 5/29/2016

City Councilperson Kevin Flynn said he will draft a bill to reform Denver’s ethics law. Flynn said he likely would include a proposed gift limit. It would set a maximum annual value of $250 per donor or business on gifts of meals and event tickets to officials or employees who are in a position to take action that benefits the donor. It is still unclear how strong the council’s appetite for stronger ethics rules will be. Previous councils have been resistant, but Flynn says his sense is the current council is more likely to support most of the changes under discussion.

Florida – Prison Inspectors Detail Alleged Interference in Their Investigations
Miami Herald – Mary Ellen Klas | Published: 6/1/2016

Two investigators filed a lawsuit accusing the Florida Department of Corrections of retaliating against them for alleging cover-ups, inmate abuse, and political interference on behalf of a company whose lead lobbyist became Gov. Rick Scott’s general counsel. Doug Glisson and John Ulm allege their bosses systematically tried to discredit them and set them up for demotions by concocting charges, violating agency procedures, and even forging signatures. They claim the governor’s office has wielded influence over agency investigations and point to both the governor’s former top lawyer, Pete Antonacci, and his chief inspector general, Melinda Miguel, as being involved.

Kentucky – Governor Gets 237 Derby tickets. Who Uses Them?
Louisville Courier-Journal – Tom Loftus | Published: 5/27/2016

Lobbyists, campaign donors, and state officials continued to buy prime tickets to the Kentucky Derby and Kentucky Oaks this year from the batch that Churchill Downs sets aside for sale to the governor’s group. For years, governors and Churchill Downs say the sale of so many tickets to the governor’s group is intended as an economic development tool for the state. And the list of those who got the tickets this year from the governor’s allocation shows 62 of the Millionaires’ Row seats went to guests of the state Economic Development and Tourism cabinets. But lobbying firms McCarthy Strategic Solutions and McBrayer, McGinnis, Leslie, and Kirkland each bought batches of tickets through the governor’s allotment.

Montana – Group of Republicans Call for Special Session on Campaign Finance
Helena Independent Record – Holly Michels | Published: 5/31/2016

Ten Montana lawmakers filed paperwork to ask for a special session of the Legislature to fix what the group calls “defects” in state law governing campaign contributions and close a loophole that allows for cash from PACs to flow to candidates without limit. Contribution limits put in place by Commissioner of Political Practices Jonathan Motl recently are disproportionately low to that of surrounding states, the Republican lawmakers argue in the filing. The secretary of state will send legislators a ballot to vote on if they favor a special session. If a majority of the reply affirmatively to the poll, the secretary of state will let each lawmaker know the time and day the special session will convene.

New York – De Blasio Doled Out City Appointments from Shady Spreadsheet of Big Campaign Donors
New York Daily News – Jennifer Fermino and Greg Smith | Published: 5/31/2016

Campaign donors, lobbyists doubling as bundlers, lawyers, and real estate developers were listed on a spreadsheet of 97 names from which top officials in the administration of New York City Mayor Bill de Blasio were said to have selected key appointments during his first months in office. Ultimately, at least 43 of the 97 individuals appearing on the spreadsheet accepted at least one appointment. “Confidential notes” on the list reveal the prospective candidate’s business ties, but do not highlight actual qualifications for specific appointments. They do, however, reference support for the mayor, sometimes in financial terms.

Oregon – Lobbying, Campaign Contributions Give Special Interests Clout
Hillsboro Tribune – Hillary Borrud | Published: 5/30/2016

The combination of spending on lobbying and campaign contributions is common practice for many companies and interest groups in Oregon, which has no limits on the size of political donations and expenditures. But it is difficult for the public to track the connection because the state uses separate systems to record campaign and lobbying spending. The state also does not require lobbyists to disclose if they play a role in raising campaign money. Dan Meek, co-chairperson of the Independent Party of Oregon, said he is more concerned about the lack of campaign contribution limits than lobbyist spending. “Lobbying expenses and reporting is overshadowed by campaign contributions,” Meek said. “I also think lobbyists are only as effective as the campaign contributions they can deliver.”

Pennsylvania – Investigation Puts Scrutiny on Lobbyists, Political Ties
Pittsburgh Tribune-Review – Brad Bumsted and Mike Wereschagin | Published: 5/28/2016

Approximately 900 lobbyists spent more than $500 million last year to influence lawmakers in the Pennsylvania General Assembly. Those same lawmakers pay some lobbyists, many of them their former aides, to run their election campaigns, meaning each relies on the other for millions of dollars every election cycle. Pennsylvania’s lobbying industry is under increased scrutiny as a result of a federal investigation; the probe resulted in the guilty plea of lobbyist John Estey to wire fraud. It occurs as those seeking to reform the industry push for full spending disclosure, a gift ban, and an end to lobbyists running legislative campaigns.

Texas – Texas Ethics Commission Tightens Rules on Trips Paid by Lobbyists
Austin American-Statesman – Sean Collins Walsh | Published: 6/1/2016

The Texas Ethics Commission voted to make it more difficult for lobbyists and lawmakers to take advantage of an exemption in state law that allows special interests to fund educational trips. Under the new rule, lobbyists can only pay for trips that are necessary for the official to obtain information relevant to state business; a trip must be the only way the official can obtain the information; and the outing must not be for a “merely ceremonial event or pleasure trip.” Commissioner Paul Hobby had said lobbyists asked for the increased regulation because they were being asked to pay for so many trips.

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

Campaign Finance

“Sanders Is Biggest Spender of 2016 So Far – Generating Millions for Consultants” by Matea Gold and Anu Narayanswamy for Washington Post

Colorado: “House Votes for Disclosure of Independent Spending on Ads Touting Political Parties” by Jeff Roberts (Colorado Freedom of Information Coalition) for Colorado Independent

Colorado: “Groups May Take Aim at Denver Campaign Finance, Ethics Rules” by Jon Murray for Denver Post

New York: “De Blasio’s Office Gets Subpoenas as Inquiries into Fund-Raising Continue” by J. David Goodman for New York Times

North Carolina: “FEC Resets Campaign Donation Limits for NC Congressional Races” by Colin Campbell for Raleigh News & Observer

Ethics

Alabama: “Henry to File New Impeachment Articles against Bentley” by Brian Lyman for Montgomery Advertiser

Connecticut: “Questions Raised About Sale of Famous Political Collection” by Edmund Mahony for Hartford Courant

South Carolina: “Senate Passes Bills Aimed at Reforming State Ethics Laws” by Maya Prabhu for Charleston Post & Courier

Utah: “Donor Speed-Dating with Guv Doesn’t Sit Well with Some” by Robert Gehrke for Salt Lake Tribune

Elections

“Voters in Eastern Seaboard Primaries Embrace Trump” by Philip Rucker and Jose DelReal for Washington Post

“Clinton Decisively Wins Democratic Primaries in 4 States” by Abby Phillip, John Wagner, and Anne Gearan for Washington Post

“How the Other Fifth Lives” by Thomas Edsall for New York Times

Texas: “Justices Leave Texas Voter ID Law Intact, with a Warning” by Adam Liptak for New York Times

A new lobbying ordinance may be coming to Travis County, Texas, according to the Austin American-Statesman. An ethics code, possibly including a lobbyist registration and reporting component, is being considered by the county, with recommendations to be accepted in May from a task force made up of county officials.

“As a general rule, it’s really important for all government functioning to be very, very transparent and for the public and the elected officials to know who’s talking to them on behalf of whom. And right now, there’s no lobbyist registration requirement,” said Commissioner Brigid Shea according to the paper.

Seal of Travis County courtesy of Travis County, Texas on Wikimedia Commons.

National:

Scorecard: Essential disclosure requirements for contributions to state campaigns, 2016
National Institute on Money in State Politics; Staff –   | Published: 3/15/2016

The National Institute on Money in State Politics released its latest review of campaign finance transparency across the country. The institute formulated its national scorecard to grade states’ disclosure practices governing direct contributions to state candidates, state political parties, and, where applicable, committees that support or oppose any kind of statewide ballot question. Twenty-nine states received a “B” or better, including 10 that earned an “A”; conversely, 12 states got a “D” or worse, including eight that flunked. Scores varied widely across the country, with almost every region represented on each side of the grading spectrum. Maine led the way with a perfect score. Mississippi stood alone at the opposite pole with only 37.5 points.

The U.S. Has ‘Worst Elections of Any Long-Established Democracy,’ Report Finds
Washington Post – Rick Noack | Published: 3/21/2016

The U.S. ranked 47th worldwide, out of 139 countries, in a comparison of election standards and procedures. The survey is a measure of dozens of factors, including voter registration, campaign financing rules, election laws, the voting process, and vote count. Overall, one in six elections around the world were considered electoral failures. But in general, countries in the Americas and Central and Eastern Europe, as well as in Asia, were considered to be on the winning side in terms of electoral integrity, with Scandinavian and Western European nations topping the lists.

Federal:

GOP Campaigns Hunt for Convention Killer App
Politico – Robert Samuelsohn | Published: 3/24/2016

Tracking, counting, and potentially swaying the Republican National Convention’s 2,472 delegates amid a maze of confusing rules is a critical function in a nominating process that figures to be contested, which is why the campaigns have already embarked on a once-in-a-generation feat of political and technological engineering. The goal is not necessarily an app, but rather some combination of technology designed for the first contested national convention in 40 years. While campaigns for statewide office have used delegate-tracking data technology in state party conventions and even at recent national party conventions, nothing on the scale of what would be required for the summer of 2016 has ever been attempted.

How ‘Ghost Corporations’ Are Funding the 2016 Election
Washington Post – Matea Gold and Anu Narayanswamy | Published: 3/18/2016

A growing cadre of mystery groups are financing super PACs. Many were formed just days or weeks before making six- or ­seven-figure contributions, an arrangement that election law experts say violates a long-standing federal ban on straw donors. But the individuals behind the “ghost corporations” appear to face little risk of reprisal from a deeply polarized FEC, which recently deadlocked on whether to even investigate such cases. Advocates for stronger campaign-finance enforcement fear there will be even more pop-up limited liability corporations funneling money into independent groups, making it difficult to discern the identities of wealthy players seeking to influence this year’s presidential and congressional contests.

Trump Wannabes Shake Up Cable Airwaves
Politico – Hadas Gold | Published: 3/21/2016

These days, with Donald Trump steamrolling to the Republican nomination while so many party regulars oppose him, the cable networks have little choice but to look outside their comfort zone for talking heads. They have almost endless hours of airtime to fill, and most of their regular conservative commentators – the ones kept on a retainer to be available at odd hours – are arrayed against Trump. Some speakers now have A-list status for the simple reason that they favor Trump. While their relationships to the Trump campaign range from loose to very loose, they do share their favored candidate’s penchant for eye-popping comments.

From the States and Municipalities:

Alabama – Alabama Governor, Robert Bentley, Denies Having Affair with Aide
New York Times – Alan Blinder | Published: 3/23/2016

Alabama Gov. Robert Bentley admitted he made inappropriate remarks to a top female staffer, but denied accusations they had a “physical affair.” The governor’s admission capped a bizarre day in which, a day after his firing, his former law enforcement secretary and one-time close friend made public the content of a clandestine recording, made by a family member before Bentley’s wife filed for divorce last year, and accused his former boss of having an inappropriate relationship with the staffer. The governor, a former Baptist deacon, acknowledged he said “some inappropriate things” to his senior political adviser, Rebekah Caldwell Mason.

California – Former L.A. City Council Aide, Wife Acquitted of Embezzlement in Corruption Case
Los Angeles Times – Marisa Gerber | Published: 3/22/2016

Jurors found Robert Katherman, Jr. and his wife, Marilyn, not guilty of misappropriation of public funds and embezzlement. A third defendant, Ronald Smith, treasurer of the West Basin Municipal Water District, pleaded guilty in 2014 to embezzling nearly $20,000 from the agency. Prosecutors alleged Smith, persuaded the water agency to give paid sponsorships to the Adopt a Stormdrain Foundation. The Kathermans were members of the nonprofit’s board. The couple, prosecutors argued, steered money to Smith, who used the funds to pay for tennis and dance lessons for his children and to fix his boat. But defense attorneys argued Smith deceived Rob Katherman into believing the checks covered educational grants, and that Marilyn Katherman had nothing to do with them at all.

Florida – Trump Camp Says $25,000 Charity Contribution to Florida AG Was a Mistake
Washington Post – David Fahrenthold and Rosalind Helderman | Published: 3/22/2016

Donald Trump’s aides admitted his charitable foundation made mistakes when it donated to Florida Attorney General Pam Bondi’s political committee. In 2013, the Trump Foundation gave $25,000 to And Justice for All, a committee supporting Bondi’s re-election bid. But federal tax law bans 501(c)(3) charities like the Trump Foundation from contributing to political campaigns. Citizens for Responsibility and Ethics in Washington asked for an IRS investigation into whether the foundation should lose its tax-exempt status and whether its accountants committed perjury by not properly disclosing a political contribution on its tax forms.

Indiana – Hogsett to Lobbyists: Disclose gifts, or face ban
Indianapolis Star – Brian Eason | Published: 3/23/2016

Indianapolis Mayor Joe Hogsett wants to close loopholes in the city ethics code with a package of reforms introduced recently. The proposed ordinance would strengthen reporting requirements, impose stronger penalties for violations, and create a web portal for easier public access to ethics disclosures. Thomas Cook, the mayor’s chief of staff, said the existing law lists certain gifts a lobbyist has to report, such as food, entertainment, and travel expenses, meaning lobbyists can omit those that do not fall into specific categories. Another problem, Cook says, was a lack of teeth. In addition to existing fines, lobbyists under the proposal could incur lifetime bans for themselves and their firms if they repeatedly break the rules, while contractors who violate the ordinance could be banned for a single offense.

Massachusetts – Large Donations Help Mass. GOP Avoid State Cap
Boston Globe – Frank Phillips | Published: 3/17/2016

Wealthy individuals with interests before state government are helping to keep the usually financially strapped Massachusetts Republican Party flush with cash and circumventing the state’s strict limits on political contributions and transparency requirements. These large donations are funneled through the Massachusetts Victory Committee, a joint fundraising effort between the state and national parties. Because of its national component, it was set up under federal guidelines, which allows annual donations up to $43,400, far above the $5,000 cap set for state-regulated political donations to party accounts and the $1,000 annual limit for contributions to Gov. Charlie Baker’s campaign committee. This appears to be the only such arrangement nationwide, according to FEC filings.

Mississippi – Many Mississippi Officials Take from Closed Campaign Accounts, Review Reveals
New York Times; Associated Press –   | Published: 3/20/2016

An Associated Press review shows that of 99 elected officials in Mississippi who have left office in recent years, as many as 25 may have pocketed more than $1,000 when they closed their campaign accounts. At least five former officeholders took more than $50,000. Mississippi is one of five states where such withdrawals are legal as long as state and federal income taxes are paid, with no restrictions on how the money is spent. A proposal to end the practice has consistently failed to win support from lawmakers; it died again this year without even a committee vote. Experts say the practice makes campaign contributions perilously close to bribes.

Montana – For Some Montana Office Seekers, It’s Not about Winning
Great Falls Tribune – Bobby Caina Calvan (Associated Press) | Published: 3/20/2016

Montana law allows campaign donors to give a gubernatorial candidate a maximum of $1,320 – up to $660 in the primary and another $660 in November’s general election. But without a primary challenger, candidates would have to send back any amount exceeding $660. Most states have limits on campaign contributions, but Montana and South Carolina may be the only ones requiring candidates to return money when they run unopposed. Some say Montana law should be changed to prevent “paper candidates.” It has become a ritual among Montana election watchers to see who Democrats and Republicans can wrangle into key races to skirt campaign finance rules.

New York – Harold Ickes, Mentor to Mayor Bill de Blasio, Builds Lobbying Victories
New York Times – Michael Grynbaum | Published: 3/19/2016

On his path to becoming mayor of New York City, Bill de Blasio has long relied on Harold Ickes, whom he calls his mentor. Ickes has advised de Blasio’s campaigns, introduced him to wealthy donors, and recommended him for a breakthrough job managing Hillary Clinton’s run for U.S. Senate. Shortly after de Blasio’s election in 2013, Ickes opened a New York branch of his lobbying firm. Although he had not lobbied in the city for nearly a decade, Ickes proved a quick study, collecting about $1 million in fees and securing wins for major clients. The mayor has said his friendship with Ickes does not influence his decision-making, or the city’s treatment of his mentor’s clients. But an examination of public records obtained shows the close relationship has given Ickes extraordinary access, enabling him to push his clients’ interests directly to the city’s top officials.

New York – Oft-Criticized Ethics Watchdog Names Cuomo Aide as Executive Director
Gotham Gazette – David Howard King | Published: 3/23/2016

The Joint Commission on Public Ethics (JCOPE) picked a former aide to New York Gov. Andrew Cuomo as its new director. JCOPE chose Seth Agata a former counsel to Cuomo and the governor’s pick last year to serve as chairperson of the Public Employment Relations Board. Agata will be the board’s third consecutive director with close ties to Cuomo. Critics have questioned JCOPE’s effectiveness and whether Cuomo has too much influence over its work. Blair Horner of the New York Public Interest Research Group said he had known Agata for years and he was an “honest, hard-working straight shooter. … Whether he’s independent enough or not is the question.”

Ohio – Security Officials Brace for GOP Convention amid Trump Protests, Brussels Attack
Politico – Anna Palmer | Published: 3/23/2016

Cleveland is preparing to host the Republican National Convention during one of the most tumultuous presidential elections in decades. Tensions are escalating as Donald Trump warns of “riots” if he is denied the nomination at the July convention. Add two major terrorist attacks abroad in four months into the cauldron, including the bombings in Brussels, and it is not hard to imagine the potential for chaos at the convention this summer. Still, convention organizers and security officials say they are ready to execute a plan that was in the works before fisticuffs broke out regularly at Trump’s rallies.

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

Campaign Finance

“Money Can’t Buy Love – or in Some Cases, Even Elections” by Alex Roarty for Roll Call

“Trump Camp Says $25,000 Charity Contribution to Florida AG Was a Mistake” by David Fahrenthold and Rosalind Helderman for Washington Post

Florida: “Committee Votes to Ban Personal Spending of Campaign Money” by Geoff Pender, Kate Royals, and Jimmie Gates for Jackson Clarion-Ledger

West Virginia: “Supreme Court Agrees Benjamin, Wooton Should Get Public Campaign Financing” by Phil Kabler for Charleston Gazette

Ethics

California: “Former L.A. City Council Aide, Wife Acquitted of Embezzlement in Corruption Case” by Marisa Gerber for Los Angeles Times

Florida: “Florida State Fair Executive Director Resigned after Accepting Rays Tickets and Hot Tub” by Tony Marrero and Sue Carlton for Tampa Bay Times

New York: “Oft-Criticized Ethics Watchdog Names Cuomo Aide as Executive Director” by David Howard King for Gotham Gazette

Vermont: “Full Disclosure? Slow Going for Ethics Reform in the Vermont Senate” by Paul Heintz for Seven Days

Elections

“Presidential Candidates Walking a Tightrope over the Fight on Terrorism” by David Sanger and Maggie Haberman for New York Times

“Trump’s Growing List of Apostasies Puts Him at Odds with Decades of Republican Beliefs” by Philip Rucker and Dan Balz for Washington Post

Legislative Issues

Minnesota: “A New Internship Program Aims to Inject Diversity at the Minnesota Capitol” by Mila Koumpilova for Minneapolis Star Tribune

Lobbying

California: “Tech Consultants May Soon Have to Register as Lobbyists” by Samantha Young for Techwire.net

Missouri: “Lobbyists, Liaisons Would Take Sexual Harassment Training under Measure” by Alex Stuckey for St. Louis Post-Dispatch

Campaign Finance

“Will a Liberal Supreme Court Limit Money in Politics?” by Mark Schmitt for New York Times

Montana: “Lawsuit Says Disclose Act is Unconstitutionally Overbroad” by James DeHaven for Helena Independent Record

Vermont: “Corren, Attorney General Still at Odds on Campaign Finance Case” by David Gram (Associated Press) for Rutland Herald

Elections

“How Does Trump Get So Much Air Time? Media Ethics under Fire” by Harry Bruinius for Christian Science Monitor

“Clinton and Trump Win Arizona; Cruz Picks Up Utah; Sanders Takes 2” by Jonathan Martin for New York Times

Ethics

New York: “Another Cuomo Insider for JCOPE” by Casey Seiler for Albany Times Union

Legislative Issues

“Congress Setting New Bar for Doing Nothing” by Lauren French for Politico

Kansas: “Kansas Senate Passes Judicial-Impeachment Bill” by Dion Lefler for Wichita Eagle

Lobbying

New York: “Nonprofit Linked to Mayor de Blasio Is Closing” by J. David Goodman for New York Times

New York: “Harold Ickes, Mentor to Mayor Bill de Blasio, Builds Lobbying Victories” by Michael Grynbaum for New York Times

Campaign Finance

“Scorecard: Essential disclosure requirements for contributions to state campaigns, 2016” by Staff for National Institute on Money in State Politics

“How ‘Ghost Corporations’ Are Funding the 2016 Election” by Matea Gold and Anu Narayanswamy for Washington Post

Massachusetts: “Large Donations Help Mass. GOP Avoid State Cap” by Frank Phillips for Boston Globe

Mississippi: “Many Mississippi Officials Take from Closed Campaign Accounts, Review Reveals” by The Associated Press for New York Times

Montana: “For Some Montana Office Seekers, It’s Not about Winning” by Bobby Caina Calvan (Associated Press) for Great Falls Tribune

Elections

“The U.S. Has ‘Worst Elections of Any Long-Established Democracy,’ Report Finds” by Rick Noack for Washington Post

“Trump Wannabes Shake Up Cable Airwaves” by Hadas Gold for Politico

Ohio: “Cleveland Prepares for Unrest at GOP Convention” by Tracy Jan for Boston Globe

Redistricting

Virginia: “Supreme Court May Decide against Va. Republicans in Redistricting Fight” by Robert Barnes and Jenna Portnoy for Washington Post