March 4, 2024 • Written by Jim Sedor

Monday’s LobbyComply News Roundup

Campaign Finance Arizona: “Judge Dismisses Challenge to New Arizona Campaign Finance Law Exposing Dark Money Donors” by Sasha Hupka (Arizona Republic) for MSN Maine: “Judge Suspends Enforcement of New Maine Law Barring Foreign Spending on Referendum Elections” by Steve Mistler for Maine Public Ethics […]

March 1, 2024 • Written by Jim Sedor

News You Can Use Digest – March 1, 2024

National/Federal Lawmakers Across the U.S. Seek to Curb Utility Spending on Politics, Ads and More Extras Arkansas Advocate – Robert Zullo | Published: 2/27/2024 After a string of scandals and amid rising bills, lawmakers in statehouses across the country have been pushing […]

National/Federal

Lawmakers Across the U.S. Seek to Curb Utility Spending on Politics, Ads and More Extras

Arkansas Advocate – Robert Zullo | Published: 2/27/2024

After a string of scandals and amid rising bills, lawmakers in statehouses across the country have been pushing legislation to curb utilities spending ratepayer money on lobbying, expert testimony in rate cases, goodwill advertising, charitable giving, trade association memberships, and other costs. At least a dozen states have considered bills to limit how gas, water, and electric utilities can spend customers’ money.

N.R.A. Stung by Corruption Verdict Tied to Millions of Misspent Dollars

DNyuz – Jesse McKinley, Liset Cruz, and Kate Christobek (New York Times) | Published: 2/23/2024

In a sweeping rebuke of the National Rifle Association (NRA), a jury ruled its leaders had engaged in a yearslong pattern of financial misconduct and corruption. The jury found the group’s former leader, Wayne LaPierre, had used NRA funds pay for personal expenses, including vacations, luxury flights for his relatives, and yacht rides, and that two other top executives had failed in their duties to the nonprofit organization.

Instagram’s Uneasy Rise as a News Site

DNyuz – Sapna Maheshwari and Mike Isaac (New York Times) | Published: 2/22/2024

A crop of personalities figured out how to package information and deliver it on Instagram, increasingly turning the social platform into a force in news. Many millennials and Gen X-ers, in an echo of how older generations used Facebook, have grown more comfortable reading news on Instagram and reposting posts and videos for friends on Instagram Stories, which disappear after 24 hours. Traditional news organizations have large Instagram feeds where they share reporting, but these news accounts hold a different appeal and have become more visible in recent years.

RNC Chair Ronna McDaniel Will Leave Post on March 8 as Trump Moves to Install New Loyalists

MSN – Steve Peoples (Associated Press) | Published: 2/26/2024

Republican National Committee Chairperson Ronna McDaniel will leave her post on March 8, having been forced out of the GOP’s national leadership as Donald Trump moves toward another presidential nomination and asserts control over the party. McDaniel was a strong advocate for the former president and helped reshape the party in his image. But the MAGA movement increasingly blamed McDaniel for Trump’s 2020 loss and the party’s failures to meet expectations in races the last two years.

As Trump Continues to Trounce Haley, She Presses on as MAGA Antagonist

MSN – Hannah Knowles (Washington Post) | Published: 2/25/2024

Nikki Haley suffered another blow in the lopsided race for the Republican presidential nomination, losing to Donald Trump by about 20 points in her home state of South Carolina. Yet she promised to press on. As the last Republican candidate standing against Trump, she has drawn polarized reactions as she has become a vehicle for the deep discontent that some in the party feel about a Trump rematch with President Biden.

Court Battle Reveals Effort to Undermine No Labels Presidential Bid

MSN – Michael Scherer (Washington Post) | Published: 2/26/2024

Political operatives opposed to No Labels’ potential 2024 presidential ticket took over the NoLabels.com domain last year and purchased Google search ads aimed at spreading the misleading claim that the group supported Donald Trump and other right-wing causes, according to testimony. The court case comes amid ongoing debate over the goals of the No Labels effort, which aims to potentially place a yet-to-be-identified bipartisan presidential ticket on as many ballots as possible.

Supreme Court to Weigh Trump’s Immunity Claim in D.C. 2020 Election Trial

MSN – Ann Marimow (Washington Post) | Published: 2/28/2024

Donald Trump’s trial for seeking to subvert the 2020 election is likely to remain on hold for several more months while the U.S. Supreme Court takes up his argument that he is immune from prosecution for actions he took while president. The justices set arguments for the week of April 22 to consider a lower court ruling that rejected Trump’s sweeping assertion of immunity from prosecution. The move puts the Supreme Court in the politically fraught position of influencing the timing of an election obstruction trial for the leading Republican presidential candidate.

Justices Skeptical of Tex., Fla. Laws That Bar Platforms from Deleting Content

MSN – Ann Marimow and Cat Zakrzewski (Washington Post) | Published: 2/26/2024

A majority of the U.S. Supreme Court seemed broadly skeptical that state governments have the power to set rules for how social media platforms curate content, with both liberal and conservative justices inclined to stop Texas and Florida from immediately implementing laws that ban the removal of certain controversial posts or political content. A majority of the court seemed to think the First Amendment prevents state governments from requiring platforms such as Facebook and YouTube to host certain content.

McConnell Will Step Down as the Senate Republican Leader in November After a Record Run in the Job

Yahoo News – Michael Tackett (Associated Press) | Published: 2/28/2024

Mitch McConnell, the longest serving Senate leader in history who maintained his power in the face of dramatic turmoil in the Republican Party or almost two decades, will step down from that position in November. McConnell said he plans to serve out his Senate term, which ends in January 2027. His decision punctuates an ideological transition underway in the Republican Party, from Ronald Reagan’s brand of traditional conservatism and strong international alliances, to the fiery, often isolationist populism of Donald Trump.

From the States and Municipalities

Alabama – Ethics Commission Pushes Back on Proposed Law Changes

Alabama Daily News – Mary Sell | Published: 2/29/2024

Alabama Rep. Matt Simpson said he is not giving up on efforts to add clarity to the state’s ethics law. During a public hearing, those speaking against Simpson’s reform bill included Alabama Ethics Commission Executive Director Tom Albritton, and commission member and former state Supreme Court Justice Lyn Stuart. “There are specific provisions which can be addressed and should be addressed, but an entire rewrite of the act would be overkill and would be bad for the people of Alabama.,” said Albritton.

California – California Lawmakers Can’t Take Lobbyist Donations – Unless They’re Running for Congress

MSN – Julia Wick, Anabel Sosa, and Gabrielle LaMarr LeMee (Los Angeles Times) | Published: 2/24/2024

State law forbids California lobbyists from donating to the campaigns of state lawmakers. But there are no such restrictions on lobbyists donating to campaigns for federal office, even when the candidate is a state lawmaker. So as state Sen. Susan Rubio runs for Congress this year, she can take donations for her federal campaign from lobbyists who may seek to influence her votes in Sacramento. Lobbyists are not required to publicly report which lawmakers they have attempted to influence on various bills, making it difficult to draw direct lines between their lobbying efforts and their donations.

California – Orange County’s Wild West of Campaign Finance: The Board of Education

Voice of OC – Noah Biesiada | Published: 2/28/2024

Almost every campaign for city, county and state government in Orange County has a limit on how much donors can give to their favorite candidates. But one big outlier is the county Board of Education, which has no limitations on political contributions. A review of the most recent election cycle found over $700,000 in contributions to the current board that would violate state campaign finance limits for cities and counties without their own campaign financing caps. But they are legal for school districts and boards of education.

Florida – The End of Public Campaign Finance? Senate Approves Referendum to Repeal Standing Law

Florida Politics – A.G. Gancarski | Published: 2/28/2024

Florida voters may soon decide whether to end a program providing matching state funds for candidates that agree to spending limits. The Senate approved a measure approving a ballot referendum asking voters to weigh in on repealing the Florida Election Campaign Financing Act. Accessing that money is one way that candidates who are not wealthy can get a leg up to make their cases to the voters.

Florida – DeSantis Staffers Blocked Public Records, Ex-Law Enforcement Officials Say

MSN – Beth Reinhard (Washington Post) | Published: 2/23/2024

Top aides to Gov. Ron DeSantis blocked the release of records detailing his taxpayer-funded travel and retaliated against those who favored making them public, according to sworn statements from two former Florida Department of Law Enforcement officials. The statements were filed as part of a lawsuit challenging the constitutionality of a new state law limiting release of the governor’s travel records. The officials describe DeSantis’s staff demanding a close review of many requests from media organizations, often hampering the release of public information.

Georgia – ‘Star Witness’ Testifies His Claims About Fani Willis Were Only ‘Speculation’

MSN – Holly Bailey and Amy Gardner (Washington Post) | Published: 2/27/2024

A lawyer billed as the “star witness” in the case to disqualify Fulton County District Attorney Fani Willis testified it was mere “speculation” when he told a defense attorney that Willis began a romantic relationship in 2019 with the outside lawyer that she appointed to lead the case against Donald Trump, years earlier than Willis has publicly acknowledged. Defense attorneys had claimed his testimony would “refute” claims by Willis and Wade that their romantic relationship began months after Wade was appointed to manage the Trump case.

Hawaii – City Ethics Commission Reviews Gift Prohibitions for Employees

Yahoo News – Ian Bauer (Honolulu Star-Advertiser) | Published: 2/22/2024

A proposal to prohibit city and county of Honolulu employees from accepting gifts related to their official duties is under scrutiny. But Bill 26 is on a tight two-year deadline, with a looming expiration date in April, to either pass or die while it awaits further council review. As drafted, it would prohibit gifts to the mayor, prosecuting attorney, council members, city administration officers, or any person employed by the city, to curb potential conflicts-of-interest or even prevent public corruption.

Illinois – Unlimited Funds Can Flow in State’s Attorney, Board of Review, Circuit Court Clerk Races

MSN – A.D. Quig (Chicago Tribune) | Published: 2/27/2024

Retired Judge Eileen O’Neill Burke has opened the door for unlimited cash to flow into the Cook County state’s attorney primary, making that race the latest county contest without contribution limits. Candidates can also rake in as much cash as they want in the Circuit Court clerk and the county’s Board of Review races. The shattered contribution limits are thanks to the personal wealth of the candidates or in one case, their main benefactor.

Kentucky – ‘It’s the Metro Council That’s on Trial’: Opening arguments made on day one of Piagentini trial

MSN – Eleanor McCrary (Louisville Courier Journal) | Published: 2/27/2024

Louisville Metro Council Court began to weigh the removal of member Anthony Piagentini. He is accused of using his position to land a $40 million grant for the Louisville Healthcare CEO Council, a nonprofit, to receive federal American Rescue Plan money. He removed himself as a sponsor of the ordinance and did not vote on it, citing a conflict-of-interest. The day after the vote, he accepted a one-year consulting position with the organization.

Kentucky – $25 Million Was Spent in 2023 to Influence KY Legislators. Who Wrote the Biggest Lobbying Checks?

Yahoo News – Austin Horn (Lexington Herald-Leader) | Published: 2/23/2024

How do you try to influence Kentucky’s Legislature and win their favor? Spending nearly $25 million to lobby lawmakers is one way, state records reveal. Despite the odd-numbered short session year, the spending topped the record set in 2022, which was about $22.4 million. Several lobbyists were paid well as a result.

Massachusetts – Suffolk DA Kevin Hayden Is Facing Two Ethics Probes from Separate State Entities

MSN – Danny McDonald (Boston Globe) | Published: 2/24/2024

Suffolk District Attorney Kevin Hayden is facing two ethics investigations related to statements he made about his opponent during the 2022 race. The contest to serve a full term as district attorney was Boston city politics at its most bare-knuckled. One of the ethics probes is by the state’s Office of Bar Counsel, which investigates allegations of lawyer misconduct. Hayden is also being investigated by the state ethics commission for similar allegations.

Michigan – Indiana Man Andrew Nickels Indicted in Threats About 2020 Election Results Pleads Guilty

Detroit News – Robert Snell | Published: 2/27/2024

An Indiana man accused of threatening to kill former Rochester Hills Clerk Tina Barton for defending the integrity of the 2020 presidential election pleaded guilty, a development coinciding with Michigan’s 2024 presidential primary election. Andrew Nickels pleaded guilty to one count of transmitting threats in interstate commerce, which carries a maximum five-year prison sentence.

Michigan – Biden Wins Michigan Primary but Faces Notable Showing by ‘Uncommitted’

MSN – Yasmeen Abutaleb and Marianne LeVine (Washington Post) | Published: 2/27/2024

President Biden won Michigan’s Democratic primary but faced a challenge from voted selecting “uncommitted” to protest his handling of Israel’s military campaign in Gaza, a potential sign of vulnerability for Biden. Donald Trump continued his sweep of early primary contests, but former Nikki Haley appeared poised to garner a significant share of the vote, an indicator of Trump’s own potential vulnerabilities in November’s general election.

Missouri – ‘Dark Cloud’: Ethics investigation of Dean Plocher continues to hang over Missouri House

Missouri Independent – Jason Hancock | Published: 2/27/2024

Dean Plocher’s last year as Missouri House speaker was not supposed to go this way. He was riding high at the end of the 2023 legislative session, able to point to big wins while pinning any disappointments on continued dysfunction in the state Senate. Ploucher had amassed an impressive campaign fund he hoped would help carry him to the lieutenant governor’s office in the upcoming elections. But in the midst of the 2024 session, things could not get much worse.

Nevada – Judge Blocks 2024 Ballot Initiatives Seeking Independent Redistricting

MSN – Jessica Hill (Las Vegas Review-Journal) | Published: 2/20/2024

A judge ruled that two initiative petitions aiming to change how Nevada redraws state and federal legislative districts were legally deficient and cannot be placed on the 2024 November ballot. The judge sided with Clark County resident Eric Jeng, who argued the petitions violated the state constitution because they would require government funding.

New Hampshire – Democratic Operative Admits to Commissioning Biden AI Robocall in New Hampshire

MSN – Pranshu Verma and Meryl Kornfield (Washington Post) | Published: 2/26/2024

Steve Kramer, a longtime Democratic consultant working for presidential candidate Dean Phillips, admitted he commissioned the artificial intelligence-generated robocall of Joe Biden that was sent to New Hampshire voters in January and triggered a state criminal investigation. After the robocall, the Federal Communications Commission adopted a ruling that clarified generating a voice with AI for robocalls is illegal and issued a cease-and-desist letter to Kramer.

New Jersey – N.J. AG Corruption Investigation Focuses on George Norcross’ Influence Over Camden Waterfront Developments, Sources Say

MSN – Andrew Seidman and Jeremy Roebuck (Philadelphia Inquirer) | Published: 2/29/2024

South Jersey Democratic power broker George Norcross III has found himself under scrutiny from state and federal authorities repeatedly over the last two decades. They have tapped his phones, had an informant record his conversations, and reviewed scores of documents. But they have never filed criminal charges. Now, prosecutors appear to be trying again, this time with a wide-ranging probe by the state attorney general’s office and the FBI.

New York – Democrats Propose Slight Changes to N.Y. Congressional Districts

Albany Times Union – Joshua Solomon | Published: 2/27/2024

Democratic state lawmakers unveiled a slightly reconfigured map for New York’s 26 congressional districts they are proposing should be used for the remainder of the decade. The map was issued a day after they voted to reject a bipartisan commission’s map. Republican lawmakers, who had warned they would file new litigation if Democrats created new boundaries that would benefit their candidates, remained relatively quiet as the proposed maps would have only marginal impacts on either party.

New York – NYC’s Public Housing Agency Seeking ‘Restitution’ in Corruption Scheme

Gothamist – Dave Brand and Brittany Kriegstein | Published: 2/27/2024

New York City’s public housing agency will belatedly implement more than a dozen recommendations meant to stop low-level corruption within the next year while seeking “restitution” from employees implicated in a long-running kickback scheme, administrators said. Top officials from the New York City Housing Authority (NYCHA) made the commitments during a city council hearing, three weeks after 70 current and former NYCHA employees were charged with taking cash bribes from vendors in exchange for small repair contracts.

New York – Judge Won’t Delay Trump Financial Penalty but Lets Sons Remain atop Company for Now

MSN – Shayna Jacobs and Mark Berman (Washington Post) | Published: 2/28/2024

A judge rejected a request from Donald Trump to delay enforcement of a judgment totaling at least $4500 million while he appeals that order but allowed the former president’s adult sons to remain in leadership positions at the Trump Organization for the time being. New York Supreme Court Justice Arthur Engoron had determined Trump and others had given false data to financial institutions and insurance companies so they could borrow money at lower rates and save on costs.

New York – N.Y. Prosecutor Seeks Trump Gag Order, Jury Protections Ahead of 1st Criminal Trial

MSN – Shayna Jacobs (Washington Post) | Published: 2/26/2024

Prosecutors preparing for Donald Trump’s first criminal trial in March are seeking a partial gag order to prevent the former president and those speaking on his behalf from disparaging witnesses, jurors, and others involved in the case, and have asked a judge to protect jurors by shielding their names and addresses from public view. The motions show the high stakes and tensions surrounding the first criminal trial of a former U.S. president, one of four prosecutions Trump faces as he closes in on the 2024 Republican nomination for president.

Ohio – A Former Ohio House Speaker Is in Prison. A Top Regulator Is Indicted. But State Lawmakers Still Haven’t Touched Ethics Reform

MSN – Jeremy Pelzer (Cleveland Plain Dealer) | Published: 2/25/2024

There is little sign that Ohio lawmakers will pass legislation addressing the largest corruption case in the state’s history, even following the recent indictments of former top state utilities regulator Sam Randazzo and two former FirstEnergy executives, and a 20-year prison sentence for former House Speaker Larry Householder. Randazzo and Householder were charged with accepting millions of dollars in bribe money to secure FirstEnergy’s policy priorities. Democratic lawmakers, who are behind a majority of the reform bills, say it is a reflection of how dominant of a hold Republicans have on the statehouse.

Oklahoma – How Libs of TikTok Became a Powerful Presence in Oklahoma Schools

MSN – Taylor Lorenz (Washington Post) | Published: 2/24/2024

Far-right activist Chaya Raichik splits her time between California, where she is registered to vote, and Florida, where she often travels. But the place where she arguably is having the biggest impact these days is Oklahoma, a state she has visited only once. Raichik, who operates the social media account Libs of TikTok, has amassed an audience of millions on X, largely by targeting LGBTQ+ people. In January, Raichik was appointed to the Oklahoma Library Media Advisory Committee.

Oregon – Lawmakers Push to Pass Oregon Campaign Finance Limits in Next 2 Weeks, Amid Concerns About Loopholes

MSN – Carlos Fuentes (Portland Oregonian) | Published: 2/24/2024

Oregon lawmakers from both parties indicated that passing campaign finance limits has become a priority this legislative session. During a hearing in the House Rules Committee, lawmakers, union leaders, and lobbyists for business groups testified in support of House Bill 4024, a compromise to restrict campaign contributions and require additional disclosure of political spending.

Oregon – Portland, Businesses Push for Public Records Exemption Amid Pending Release of Which Firms Paid Clean Energy Tax

MSN – Shane Dixon Kavanaugh (Portland Oregonian) | Published: 2/28/2024

Oregon lawmakers are considering a change to the state’s public records law as Portland officials and business groups attempt to block the release of information related to the city’s voter-approved climate fund. But journalists have raised alarms that the proposal could have broad unintended consequences that would lessen government accountability.

Pennsylvania – McClelland’s Pa. Treasurer Campaign Raised and Spent Money Months Before It Officially Existed

Pennsylvania Capital-Star – Peter Hall | Published: 2/28/2024

Erin McClelland, who is seeking the Democratic nomination for state treasurer, campaigned and accepted donations months before registering a fundraising committee with the Pennsylvania Department of State, as candidates for state office are required to do. While McClelland’s campaign chairperson said the donations and spending were properly reported to Allegheny County, election law experts say Pennsylvania’s campaign finance reporting rules are clear that statewide candidates must report their campaign donations and spending to the state.

Pennsylvania – Philly’s Ethics Board Is Changing the Rules at the Heart of Its Fight with the ‘Super PAC’ That Backed Jeff Brown’s Bid for Mayor

Philadelphia Inquirer – Sean Collins Walsh | Published: 2/21/2024

The Philadelphia Board of Ethics is moving to amend city campaign finance regulations in the wake of its botched lawsuit against the super PAC that supported Jeff Brown’s unsuccessful campaign in last year’s mayoral election. A notable change would clarify what constitutes illegal coordination between candidates and independent expenditure committees. That issue was at the center of the legal fight between the ethics board, Brown, and the super PAC supporting him.

Pennsylvania – Transparency and Accountability: Pennsylvania lawmakers target dark money in campaigns

WESA – Ben Wasserstein | Published: 2/26/2024

In 2010, the U.S. Supreme Court opened the floodgates for corporations and nonprofits to make unlimited hidden contributions to political causes. While Pennsylvania cannot override this federal decision, one state lawmaker believes it can make those entities more transparent with their spending. Rep. Joe Webster is proposing legislation that would require the disclosure of corporate expenditures on elections and limit donations, among other provisions.

Rhode Island – Providence NAACP President Found Guilty of Violating Campaign Finance Laws

MSN – Steph Machado (Boston Globe) | Published: 2/28/2024

The president of the Providence NAACP was found guilty of violating state campaign finance laws when he ran for city council in 2022. District Court Judge Anthony Capraro sentenced Gerard Catala to 20 hours of community service and a one-year filing, which means the case can be expunged if Catala stays out of trouble for a year. In handing down the sentence, Capraro noted Catala was given ample time and latitude to come into compliance with campaign finance laws, but it appeared “he just didn’t seem to want to.”

Virginia – Virginia’s Finance Reform Bill to Prevent Personal Use of Campaign Funds Defeated Again

MSN – Sarah Rankin (Associated Press) | Published: 2/28/2024

Virginia lawmakers defeated campaign finance reform legislation that would have prohibited elected officials from spending donations on personal expenses such as mortgages, vacations, or gym memberships. Virginia – which allows unlimited donations from individuals, corporations, and special interest groups – is a national outlier for lacking such a ban, and advocates at the General Assembly have been trying for more than a decade to put personal use restrictions on candidates’ spending.

Wisconsin – Wisconsin Ethics Commission Alleges Illegal Scheme by Trump Fundraising Committee and Rep. Janel Brandtjen

MSN – Molly Beck (Milwaukee Journal Sentinel) | Published: 2/23/2024

The Wisconsin Ethics Commission recommended that state prosecutors file felony charges against a fundraising committee for Donald Trump and a state lawmaker related to an effort to unseat Assembly Speaker Robin Vos. The commission alleges Save America PAC and Rep. Janel Brandtjen conspired in a scheme to evade campaign donation limits to support the Republican primary challenger to Vos in 2022, steering at least $40,000 to the bid.

February 29, 2024 • Written by Jim Sedor

Thursday’s LobbyComply News Roundup

Campaign Finance California: “Orange County’s Wild West of Campaign Finance: The Board of Education” by Noah Biesiada for Voice of OC Illinois: “Unlimited Funds Can Flow in State’s Attorney, Board of Review, Circuit Court Clerk Races” by A.D. Quig (Chicago Tribune) for MSN Pennsylvania: “McClelland’s […]

February 23, 2024 • Written by Jim Sedor

News You Can Use Digest – February 23, 2024

National/Federal The Quiet Way Democrats Hope to Expand Their Power at the State Level DNyuz – Nick Corasaniti (New York Times) | Published: 2/20/2024 Locked out of power on the U.S. Supreme Court and still playing catch-up against Republicans in the federal […]

National/Federal

The Quiet Way Democrats Hope to Expand Their Power at the State Level

DNyuz – Nick Corasaniti (New York Times) | Published: 2/20/2024

Locked out of power on the U.S. Supreme Court and still playing catch-up against Republicans in the federal judiciary, Democrats are hoping to gain a political advantage on a less visible but still important playing field: the state courts. Governors have the power to appoint judges in nearly every state. These responsibilities are set to take center stage in political campaigns this year, as the Democratic Governors Association begins a multimillion-dollar effort, called the Power to Appoint Fund, aimed at key governor’s races.

Election Deniers Seek to Rewrite the Law

DNyuz – Nick Corasaniti (New York Times) | Published: 2/22/2024

More than three years after the 2020 election, the lies and falsehoods about President Biden’s victory persist, and they continue to influence efforts to pass election laws across the country. More than 70 bills in at least 25 states draw some connection to conspiracy theories about the 2020 election. Those theories include falsehoods about the security of ballot drop boxes and voting by undocumented citizens, as well as questions about fraudulent absentee ballots and corrupted election machines, all of which have been debunked.

Mike Lindell Must Pay Man $5M in ‘Prove Mike Wrong’ Challenge, Judge Says

MSN – Praveena Somasundaram (Wahington Post) | Published: 2/22/2024

In 2021, MyPillow founder Mike Lindell offered $5 million to anyone who could disprove his claim he had data showing voter fraud in the 2020 presidential election. Now, he must pay a man from Nevada that award, a federal judge ruled. If someone could “Prove Mike Wrong,” as the challenge was called, and show the data was unrelated to the election, they would get the payout, Lindell said ahead of an August 2021 “cyber symposium.” Robert Zeidman, a computer forensics expert did just that, a federal judge determined, upholding a previous ruling from a private arbitration panel.

Informant Charged with Lies About Bidens Also Claimed Russian Contacts, Feds Say

MSN – Devlin Barrett (Washington Post) | Published: 2/21/2024

A former FBI informant charged with making up a bribery scheme involving President Biden had contacts with Russian intelligence-affiliated officials, prosecutors said. Alexander Smirnov was charged with lying to the FBI when he claimed to have knowledge of corruption by Biden and his son Hunter. The accusations, memorialized in an FBI document, were championed by congressional Republicans but Smirnov’s indictment and detention memo suggest the allegations were not only false, but possibly a Russian-inspired smear.

Tax Records Reveal the Lucrative World of Covid Misinformation

MSN – Lauren Weber (Washington Post) | Published: 2/21/2024

Four major nonprofits that rose to prominence during the coronavirus pandemic by capitalizing on the spread of medical misinformation collectively gained more than $118 million between 2020 and 2022, enabling the organizations to deepen their influence. The influx of pandemic cash sent executive compensation soaring, boosted public outreach, and seeded the ability to wage legislative and legal battles to weaken vaccine requirements and defend physicians accused of spreading misinformation.

Juul’s Internal Playbook Opens a Rare Window into Influence in Washington

STAT News – Nicholas Florko | Published: 2/15/2024

Juul spent significant sums on registered lobbyists and political donations in 2018 and 2019, when the head of the Food and Drug Administration declared youth vaping an epidemic. Documents show Juul tried everything from orchestrating untraceable campaign contributions to paying think tanks for favorable research, to revamp its image and prevent both Congress and the FDA from taking action that could cost the company financially. The strategies are not necessarily surprising themselves, transparency advocates said. But it is rare to see them laid out like this.

From the States and Municipalities

Arizona – House Bill Would Close ‘Loophole’ Regarding Campaign Finance Reports

Eastern Arizona Courier – Howard Fischer (Capitol News Services) | Published: 2/18/2024

Legislation in the Arizona House would amend the law that allows anyone who serves a four-year term to file the required annual reports on who gave them money and how they have spent it once after they get elected, and then not until January of the year they are on the ballot again. The issue arose after it was revealed that Gov. Katie Hobbs, first elected in 2022, did not file reports this January, which is different from what is required of members of the Legislature.

California – Fight Continues Over Whether Nonprofits Should Have to Disclose Lobbying Activity

Long Beach Post – Jason Ruiz | Published: 2/17/2024

The Long Beach Ethics Commission is continuing to revise its proposal to overhaul Long the lobbying disclosure law, something it plans to eventually present to city council, which will have the final say over any changes. The commission met to discuss the most recent draft addressing who must disclose meeting with city officials and attempts to influence policy, but the commission was again met with concerns from nonprofit leaders whose organizations might be included under the new rules.

California – L.A. Ethics Panel Rejects Proposed $11,250 Fine for Leslie Moonves as Too Low

MSN – Dakota Smithand Meg James (Los Angeles Times) | Published: 2/21/2024

The Los Angeles Ethics Commission rejected a proposed settlement between the city and former CBS Chief Executive Officer Leslie Moonves, saying a tougher penalty was warranted for Moonves, who had been accused of interfering with a police investigation into sexual assault allegations against him. Moonves had agreed to pay $11,250 to settle a complaint that accused him of inducing a government official to violate laws so Moonves would have a tactical advantage in a police complaint against him.

California – Anaheim Begins Implementing Changes from Fall of Reform Debates

Voice of OC – Hosam Elattar | Published: 2/20/2024

A corruption report alleged Disneyland resort interests and lobbyists exert enormous influence on Anaheim’s policy making. Investigators painted a picture of loose oversight on lobbyists, developer favoritism, and influence peddling by Disneyland Resort interests through the Anaheim Chamber of Commerce. Their findings led Mayor Ashleigh Aitken and city Councilperson Natalie Rubalcava to call for a series of reform proposals to be developed and debated, and which are now being implemented.

California – Anaheim Changes How Political Candidates Fundraise in Wake of Corruption Scandal

Voice of OC – Hosam Elattar | Published: 2/15/2024

Anaheim City Council members are changing campaign finance laws to limit how long candidates can fundraise debt repayment and how much they can loan themselves during elections. Two council members are calling for city staff to explore making it easier for residents to see who is spending in local elections and the financing behind the mailers they receive in their mailbox every election season.

Florida – Orange County Mayor Demings Fires Lobbyist Over Conflict of Interest

MSN – Stephen Hudak (Orlando Sentinel) | Published: 2/15/2024

Orange County fired lobbying firm GrayRobinson less than a week after the Orlando Sentinel revealed the lobbyist assigned to represent the county’s interests was behind legislation directly conflicting with its top legislative priority. Orange County Mayor Jerry Demings labeled as “disturbing” the involvement of lobbyist Chris Carmody in a bill to limit the county’s authority over the Visit Orlando tourism marketing agency. But Demings moved more quickly than many expected.

Florida – Florida Law Blasted After Permission Slip Sent to Hear Black Author’s Book

MSN – Kim Bellware (Washington Post) | Published: 2/15/2024

A controversial law in Florida is facing renewed scrutiny after a rule about parental permission slips sparked confusion at a Miami elementary school when it asked parents to sign a slip allowing their children to hear a guest speaker read a book “written by an African American.” The state rule in question is an extension of a law Gov. Ron DeSantis touted as a way to help parents combat what he and other conservative figures claimed was “liberal indoctrination” woven through the K-12 and higher education system.

Georgia – Fani Willis’ Testimony Evokes Long-Standing Frustrations for Black Women Leaders

MSN – Matt Brown and Jocelyn Noveck (Associated Press) | Published: 2/17/2024

Fulton County District Attorney Fani Willis is used to prosecuting high-profile, challenging cases. But as she parried questions about her own personal conduct from the witness stand against the legal teams for defendants her office has accused of election interference, many Black women recognized a dispiriting scene. Willis testified during an extraordinary hearing that could result in her office being removed from the state’s case against Donald Trump.

Hawaii – Hawaii Has a Voter Enthusiasm Problem, Could Publicly Funded Campaigns Help?

Yahoo News – Jeremy Yurow (USA Today) | Published: 2/15/2024

Hawaii taxpayers could soon find themselves footing a $30 million bill to fund state political campaigns. Could this initiative breathe new life into local elections by ensuring more diverse candidates? Several lawmakers, activists, and residents say the answer is yes. The current system in Hawaii is seen as favoring a small group of donors, who often gain undue access to candidates and officials, according to the bill. Despite recent reforms, voter turnout is among the nation’s lowest.

Idaho – Support This Bill or Else: Idaho lawmakers cite pressure from ‘wealthy’ campaign donor

MSN – Ian Max Stevenson (Idaho Statesman) | Published: 2/20/2024

As a controversial bill to implement mandatory minimum prison sentences for fentanyl crimes made its way through the House, several key lawmakers reported having uncomfortable experiences with interested parties that amounted to a pressure campaign. They recounted receiving a clear, straightforward threat: vote against this bill, and I will bankroll your next opponent. House Minority Leader Ilana Rubel said Republicans have been threatened by “a very wealthy individual.”

Illinois – In Last-Minute Reversal, Former Sen. Sam McCann Pleads Guilty to Corruption Charges

Capitol News Illinois – Hannah Meisel | Published: 2/13/2024

As federal prosecutors were preparing to rest their case in the corruption trial of former state Sen. Sam McCann plead guilty on all counts. In the trial, prosecutors accused McCann of “greed, fraud and arrogance” in illegally using campaign funds for personal expenses, including paying two mortgages, financing multiple vehicles and vacations, fraudulently cutting himself checks for work not performed, and double-dipping on reimbursement for miles driven.

Illinois – Illinois Democratic PAC Loses Appeal of Massive Fines for Not Timely Reporting Campaign Spending

MSN – Rick Pearson (Chicago Tribune) | Published: 2/21/2024

The State Board of Elections rejected a request to reconsider or lower more than $100,000 in fines levied against a PAC that helped expand the Democratic Party’s majority on the Illinois Supreme Court. The board’s unanimous vote followed a request by All for Justice, an independent expenditure PAC backed by Senate President Don Harmon, after it was fined $108,500 last year for failing to timely file detailed expenditure reports in spending $7.3 million. The fines were among the largest ever levied by the election board.

Illinois – As Corruption Trials Continue, Illinois Lobbyist Reform Effort Pushed in General Assembly

Yahoo News – Ray Long and Dan Patella (Chicago Tribune) | Published: 2/19/2024

As the Illinois General Assembly begins its spring session, legislation is being proposed that aims to tackle two key issues around lobbying – requiring statehouse lobbyists to report the compensation they receive from their clients and giving the secretary of state’s office the power to boot bad actors. Following a string of corruption trials, including a bribery scandal involving Commonwealth Edison and lobbyists trying to influence ex-House Speaker Michael Madigan, Secretary of State Alexi Giannoulias said, “The timing is ripe for this legislation to be acted on and passed.”

Indiana – Four Goshen School Board Members Criminally Charged with Campaign Finance Violations

WVPE – Mark Mazurek | Published: 2/21/2024

A campaign mailer for the 2022 Goshen School Board elections resulted in criminal charges against five candidates. The mailer endorsed Jose Elizalde, Mario Garber, Roger Nafziger and Andrea Johnson in the general election and denigrated an opposing slate of candidates. The candidates were fined by the election board last year, but now they face felony criminal charges for not disclosing the names of their donors.

Kentucky – Ethics Experts Say Kentucky Lawmaker’s Push to Ease Pollution Penalties for Local Companies – Including His Employer – Is a Problem

Louisville Public Media – R.G. Dunlop | Published: 2/16/2024

State Rep. Jared Bauman asked the Kentucky Legislative Ethics Commission if he could sponsor and vote on legislation that could benefit his employer. Commission Executive Director said because his proposed bill would affect “other, similarly situated businesses in the same way” it applied to Lubrizol Corp., there was no conflict-of-interest. Ethics experts said while Bauman’s involvement in the bill may not violate state law, it nevertheless highlights questions that arise when the perception of a conflict exists.

Maine – Special Funds Let Maine Lawmakers Raise and Spend with Few Limits

centralmaine.com – Randy Billings (Portland Press Herald) | Published: 2/18/2024

While restrictions remain for campaign contributions to a legislative candidate in Maine, businesses and individuals can donate unlimited amounts to PACs run by candidates after they are elected. More than a dozen lawmakers who have their own committees do not appear to have broken any rules. But disclosures highlight the widely diverging uses of the money and the loose regulations around so-called leadership PACs, which traditionally have been used by lawmakers to help elect political allies and build influence.

Maryland – Ethics Board Won’t Require Last Names of Mayor Scott’s Baby Registry Donors

Baltimore Brew – Mark Reutter | Published: 2/16/2024

Baltimore Mayor Brandon Scott and fiancée Hana Pugh will not be required to fully identify the people or organizations that donated more than $12,000 worth of baby merchandise, gift cards, and cash to an online baby registry they set up, the city Ethics Board decided. Many of the people who sent presents and cash through the Babylist.com portal were identified only by their first names or nicknames, such as Weasel, Garfield, and Aunt Fuff. Others had untraceable organization names.

Michigan – Nessel Levels Charges Against Two GOP Political Fundraisers in Campaign Against Whitmer

Detroit News – Craig Mauger | Published: 2/21/2024

State Attorney General Dana Nessel charged two political operatives connected to the group Unlock Michigan, which protested COVID-era health orders, for their part in a “dark money” scheme. Heather Lombardini faces multiple criminal charges for allegedly violating Michigan campaign finance law by soliciting contributions for the petition drive utilizing two nonprofits to skirt disclosure requirements. Sandy Baxter was charged with perjury for allegedly lying about her involvement in the scheme.

Michigan – Sidney Powell and Other Trump-Aligned Lawyers Will Face Legal Penalties

DNyuz – Nick Corasaniti (New York Times) | Published: 2/22/2024

Sidney Powell, L. Lin Wood, and several other lawyers who advanced Donald Trump’s false claims of a stolen election will face legal penalties after the U.S. Supreme Court declined to take up their appeal. The penalties, upwards of $130,000 in legal fees incurred by the election officials they sued, plus referrals to their state bar associations for potential discipline, stem from a lawsuit the lawyers filed in Michigan in November 2020.

Missouri – Missouri Treasurer Under Fire Over Ads on Slot Machines

St. Louis Post-Dispatch – Kurt Erickson | Published: 2/21/2024

The chairperson of a House budget panel said the state treasurer is refusing to appear before his committee to answer questions about links he may have to one of the top gas station gambling companies in Missouri. Rep. Scott Cupps had requested that Treasurer Vivek Malek appear before his House Budget subcommittee but was told the treasurer would not be available. Photos and videos taken by Cupps show payout kiosks for the slot machines now include advertisements for the state’s unclaimed property program, which is operated by Malek’s office.

New Mexico – Lawmakers for Second Year Kick Ethics Fixes Down the Road

New Mexico In Depth – Marjorie Childress | Published: 2/16/2024

An effort to fix the state’s anti-corruption statute after the New Mexico Supreme Court barred prosecutors from bringing criminal charges under several of its provisions was defeated in the Senate. The court ruled that three of the statute’s four provisions used by prosecutors were too vaguely written to result in criminal charges. The lack of action comes at a time when former Rep. Sheryl Williams Stapleton is reportedly negotiating a plea deal after being indicted on numerous criminal counts, including racketeering, money laundering, and fraud.

New Mexico – Lobbyists Spent Tens of Thousands of Dollars Wining, Dining Lawmakers

Yahoo News – Daniel Chacón | Published: 2/20/2024

Lobbyists spent close to $150,000 entertaining New Mexico lawmakers during this year’s 30-day legislative session. The spending is almost certainly much higher. Not only does the secretary of state’s office rely on voluntary compliance, but lobbyists are only required to report single expenditures of $500 or more during a legislative session.

New York – Appellate Court Hears Cuomo’s Challenge to Fledgling Ethics Agency

Albany Times Union – Dan Clark | Published: 2/16/2024

Judges on a state appellate court tasked with deciding the constitutionality of New York’s fledgling ethics agency expressed skepticism during a hearing on whether its investigative and enforcement powers should be restored. The case brought by former Gov. Andrew Cuomo, centers on the constitutionality of the Commission on Ethics and Lobbying in Government, which was formed in 2022 and tasked with regulating and enforcing ethics rules in state government.

New York – New York Congressional Map Would Make Modest Tweaks to Swing House Seats

MSN – Colby Itkowitz (Washington Post) | Published: 2/15/2024

A congressional map for New York would make it easier for Democrats to flip at least one seat this year in a state critical to Democrats’ hopes of retaking the U.S. House majority. But an independent commission otherwise left the lines similar to those used in 2022 when Republicans picked up four House seats in New York. Democratic leaders in Albany can choose to instead advance a map that is more favorable to their party but would almost certainly face legal challenges.

New York – Judge Orders Trump to Pay More Than $350 Million after Civil Fraud Trial

MSN – Shayna Jacobs and Mark Berman (Washington Post) | Published: 2/16/2024

A judge ordered Donald Trump to pay more than $350 million in penalties, plus interest, following a civil fraud trial, finding he and others had carried out a years-long scheme to use “blatantly false financial data” to borrow money at lower rates. New York Supreme Court Justice Arthur Engoron issued a deluge of punishments, including years-long bans on Trump and his adult sons taking top jobs in companies in the state.

New York – A Family Affair: Carones give to legal defense fund in the nick of time

MSN – Irie Sentner (Politico) | Published: 2/20/2024

Employees of a firm run by Mayor Eric Adams’ former chief of staff registered as lobbyists weeks after he and his relatives gave $15,000 to Adams’ legal defense fund. The arrangement highlighted the murky ethics of contributing to a politician’s attorney fees. People in the city database, along with their spouses, are barred from giving to legal defense trusts. But because the Carones donated before appearing on the list, they were able to evade the prohibition.

Ohio – Summer Homes and (Attempted) Florida Trips. FirstEnergy Bribery Case Puts Millionaires on Trial

MSN – Jake Zuckerman (Cleveland Plain Dealer) | Published: 2/18/2024

Former FirstEnergy Chief Executive Officer Chuck Jones, the company’s former top lobbyist Mike Dowling, and former Public Utilities Commission of Ohio Chairperson Sam Randazzo sat at the defense tables in the Summit County Court of Common Pleas at a recent hearing. They face charges including engaging in a pattern of corrupt activity. The defense arguments previewed what the state of Ohio is up against in a white-collar prosecution alleging a corrupt pipeline between FirstEnergy’s C-suite and Ohio’s top utility regulator: the kind of legal firepower that wealthy defendants can buy from well-heeled law firms.

Oklahoma – Bill Preventing Foreign Contributions to Ballot Initiatives, Now Going to Ethics Commission

Yahoo News – M. Scott Carter (Oklahoman) | Published: 2/21/2024

House Bill 3815 in Oklahoma prevents foreign contributions to ballot initiatives. After the state Ethics Commission expressed concern, the bill was withdrawn from the House Rules Committee and is now being considered by the commission. Since the legislation created a new rule for the commission, its staff asked the sponsor to make the measure a rule request instead of going through the legislative process.

Pennsylvania – Pennsylvania Supreme Court Rules That GOP Subpoena for Voter Information Cannot Be Enforced

MSN – Megan Lebowitz (NBC News) | Published: 2/21/2024

The Pennsylvania Supreme Court ruled that Republicans’ subpoena of voter information after the 2020 election was unenforceable, overturning a previous court ruling. The justices said the subpoena was unenforceable because the 2021-2022 legislative session had already ended. The move is the latest legal defeat for Republicans who took to courts nationwide over the 2020 election.

Pennsylvania – Mayor Cherelle Parker Racked Up a $1 Million Campaign Payroll – but It’s Not Clear Who Got Paid

MSN – Ryan Briggs and Anna Orso (Philadelphia Inquirer) | Published: 2/20/2024

Philadelphia Mayor Cherelle Parker’s campaign and transition committee took advantage of a gray area in campaign finance laws by filing financial reports that list staff costs as withdrawals by third-party payroll services, rather than payments to specific people. Those companies then cut paychecks to the staffers. Lauren Cristella, president of the Committee of Seventy, said the growing practice of campaigns reporting payments to third-party services instead of to individuals undermines the intent of the rules by obfuscating the recipients of the funds.

Tennessee – New TN House Ticketing Policy Allowable Under State Constitution, Attorney General Says

MSN – Melissa Brown (Tennessean) | Published: 2/19/2024

The Tennessee House’s new ticketing policy for its public galleries is permissible under the state constitution, Attorney General Jonathan Skrmetti said. House Republican leadership began enforcing an unwritten, surprise rule in January requiring tickets to access the west gallery of the House chamber. The east gallery remains open on a first-come, first-serve basis.

Texas – Dallas Mayor Eric Johnson Paid Campaign Money to Firm Tied to His New Republican Group

MSN – Everton Bailey Jr. (Dallas Morning News) | Published: 2/21/2024

Dallas Mayor Eric Johnson woman reelection in May, then started paying a consulting firm run by his former chief of staff thousands of dollars a month in campaign funds. Adept Strategies, which was registered with the state on the same day the mayor reported making his first payment to it, is also tied to a group created by Johnson to promote Republican mayors.

Wisconsin – Wisconsin’s Democratic Governor Signs His New Legislative Maps into Law after Republicans Pass Them

Yahoo News – Scott Bauer (Associated Press) | Published: 2/19/2024

Wisconsin Gov. Tony Evers signed new legislative district maps into law that were passed by Republicans who control the Legislature to avoid having the liberal-controlled state Supreme Court draw the lines. Democrats are almost certain to gain seats in the Assembly and Senate under the new maps, which be in place for the November election. Republicans have been operating since 2011 under maps they drew that were recognized as among the most gerrymandered in the country.

Wyoming – Legislative Housing Task Force Member Denies Conflict of Interest

WyoFile – Angus Thuermer Jr. | Published: 2/21/2024

A member of a legislative housing task force who has plans for an accessory housing unit on his own lot says he does not have a conflict-of-interest, even after recommending the state strip local government control over such developments. Former Jackson Mayor Mark Barron voted last year to remove local control over accessory residential units, essentially making their construction a state-guaranteed right.

February 21, 2024 • Written by Jim Sedor

Wednesday’s LobbyComply News Roundup

Campaign Finance Maine: “Special Funds Let Maine Lawmakers Raise and Spend with Few Limits” by Randy Billings (Portland Press Herald) for centralmaine.com Pennsylvania: “Mayor Cherelle Parker Racked Up a $1 Million Campaign Payroll – but It’s Not Clear Who Got Paid” by Ryan Briggs […]

February 16, 2024 • Written by Jim Sedor

News You Can Use Digest – February 16, 2024

National/Federal Chief Witness Against Gaetz Is Cooperating with House Ethics Investigation DNyuz – Robert Draper and Michael Schmidt (New York Times) | Published: 2/9/2024 A lawyer for the chief witness against U.S. Rep. Matt Gaetz said the witness was cooperating with a […]

National/Federal

Chief Witness Against Gaetz Is Cooperating with House Ethics Investigation

DNyuz – Robert Draper and Michael Schmidt (New York Times) | Published: 2/9/2024

A lawyer for the chief witness against U.S. Rep. Matt Gaetz said the witness was cooperating with a House ethics committee investigation into whether Gaetz had sex with an underage girl while he was serving in Congress. Joel Greenberg, who pleaded guilty to charges including sex trafficking, is serving an 11-year prison sentence. He had previously cooperated with a Justice Department investigation into whether Gaetz had engaged in sex trafficking of a minor.

AI Companies Agree to Limit Election ‘Deepfakes’ but Fall Short of Ban

MSN – Gerrit De Vynck (Washington Post) | Published: 2/13/2024

Leading artificial intelligence (AI) companies are planning to sign an “accord” committing to developing tech to identify, label, and control AI-generated images, videos, and audio recordings that aim to deceive voters ahead of crucial elections in multiple countries this year. It does not ban deceptive political AI content. X, previously Twitter, was not a signatory to the agreement.

House Republicans Impeach Alejandro Mayorkas by a Single Vote

MSN – Jacqueline Alemany (Washington Post) | Published: 2/13/2024

House Republicans moved in historic fashion and impeached Homeland Security Secretary Alejandro Mayorkas by a single vote, succeeding on their second try in punishing the steward of President Biden’s immigration policy. The unprecedented and partisan resolution may not go very far in the Senate, as some Republicans in the upper chamber do not believe Mayorkas’s actions clear the bar as the “high crimes and misdemeanors” necessary for conviction. Some bipartisan and legal observers worry the most serious tool the U.S. Constitution provides to rein in a public official is being misused as partisan weapon.

Families Using Re-Created Voices of Gun Violence Victims to Call Lawmakers

MSN – Terry Spencer (Associated Press) | Published: 2/14/2024

The families of six young people killed by guns are using artificial intelligence to create messages in their loved ones’ voices and robocalling them to U.S. senators and House members who support the National Rifle Association and oppose tougher gun laws. Manuel and Patricia Oliver, parents of Joaquin Oliver, who was killed in the Marjory Stoneman Douglas High School shooting, say the campaign is based on the oft-cited idea that if someone wants laws changed, the first step is calling elected representatives.

The Mystery Behind $10 Million of ‘Bridge Funding’ Supporting RFK Jr.’s Presidential Bid

MSN – Brittany Gibson (Politico) | Published: 2/14/2024

The super PAC supporting Robert F. Kennedy Jr. padded its account with millions of dollars in contributions from one of the best-known private security executives in the country, Gavin de Becker. Then it did something remarkable: it returned nearly all of the funds, making his donations effectively a loan. Campaign finance watchdogs said they have never seen such an arrangement before. The contributions helped the PAC report a high fundraising total that can, in turn, be seen as a sign of legitimacy for the committee. All told, de Becker made $10 million in donations to the super PAC; $9.65 million of which was returned.

Trans Adults on Edge as Legislatures Broaden Focus Beyond Children

MSN – Casey Parks (Washington Post) | Published: 2/15/2024

A record number of bills introduced across the country significantly reshape the way transgender people live their lives. Republican-dominated Legislatures have already enacted more than 100 laws to limit LGBTQ+ rights over the past few years, but most affected adolescents and schools. Now, policymakers are increasingly turning their focus to adults. The lawmakers pushing the bills universally contend there should be limits on how far society goes to embrace transgender adults.

Special Counsel Asks Supreme Court to Let Trump’s D.C. Trial Proceed

MSN – Ann Marimow (Washington Post) | Published: 2/14/2024

Special counsel Jack Smith asked the Supreme Court to clear the way for the prosecution of Donald for his efforts to remain in office after losing the 2020 election, pushing back against the former president’s claim that he should be shielded from standing trial as he again seeks the White House. The Supreme Court’s response will have a significant impact on whether and when Trump goes on trial in Washington, where the presiding judge has already postponed a planned March 4 start date.

County Election Officials Call for More Funding, Better Security Ahead of 2024 Elections

MSN – Justin Papp (Roll Call) | Published: 2/12/2024

Threats and harassment are causing a crisis for election workers and could endanger the integrity of upcoming elections, speakers said at an annual gathering of local officials from around the country. The problem is personal for Bill Gates, a member of Maricopa County’s board of supervisors who has repeatedly shared his own experience with threats in Arizona. But it goes beyond any one county and reflects “a time today very different than what we had in the past,” Gates said.

From the States and Municipalities

Oceania – Lobbyists Are Back at Parliament – with a New Privacy Measure Hiding Their Identities

RNZ – Guyon Espiner | Published: 1/21/2024

The identities of people allowed to freely come and go from the New Zealand Parliament have been made secret by the new speaker. Gerry Brownlee said he did not agree with the blanket ban on lobbyists having swipe card access and some discretion was needed. He had approved swipe card access for about four new people, who he said could be described as having lobbying roles. But they were not employed by professional lobbying firms and largely had jobs assisting parties in Parliament.

Alabama – Rep. Simpson on New Ethics Bill: We want you to know where the line is

Alabama Daily News – Mary Sell | Published: 2/9/2024

State Rep. Matt Simpson is circulating a draft of legislation that would make several significant changes to Alabama’s ethics laws. The proposal revises multiple sections of code dealing with the rules about 300,000 elected officials and state and local government employees, and sometimes their family members, must obey. Simpson plans to file the bill soon, but said he first wants to give his colleagues and anyone else a chance to “poke holes in” his attempt to clean up ethics law revisions made in 2010 and some of the unintended consequences they created.

Arizona – To Avoid Election Crisis, Arizona Lawmakers Try Bipartisanship

MSN – Yvonne Wingett Sanchez (Washington Post) | Published: 2/9/2024

Alarmed that Arizona’s 11 electoral votes might not be counted in the process for selecting the next president, Republicans and Democrats in this political battleground state did something rare: they found consensus. After months of warnings and a frantic series of negotiations, the narrowly divided Legislature passed a bill aimed at giving election officials more time to run the 2024 primary and general elections.

Arizona – Arizona Congressional Candidate’s 3 Young Children Gave Almost $10K to His Campaign

MSN – Laura Gersony (Arizona Republic) | Published: 2/12/2024

It is standard for candidates to draw on their personal connections to raise funds, asking for buy-in from family members, friends, or work colleagues. But Conor O’Callaghan, a Wall Street executive running in the crowded Democratic primary in Arizona’s First Congressional District, has accepted money from an unusual network: his young children, who are minors.

California – Can Judges Endorse Political Candidates? Competitive Bay Area Races Are Testing Boundaries

MSN – Bob Egelko (San Francisco Chronicle) | Published: 2/14/2024

Candidates for Superior Court judge generally look for endorsements wherever they can find them. But endorsements by a judicial candidate can trigger ethical concerns, an issue that has been raised in upcoming votes in Alameda County and San Francisco. In Alameda County, Court Commissioner Mark Fickes’ opponent in the March 5 election, Michael Johnson, filed a formal complaint against Fickes for publicly supporting District Attorney Pamela Price, whose office regularly argues cases in Superior Court.

California – San Francisco’s New Ethics Watchdog Hates This Election Loophole

San Francisco Standard – Josh Koehn | Published: 2/12/2024

As the new leader of the San Francisco Ethics Commission, Patrick Ford has one of the most important roles in the city, especially in an election year. The commission is tasked with processing and publishing a huge volume of campaign records, investigating reports of violations, proposing improvements in local ethics laws, and rooting out corruption. Ford has his hands full with the upcoming Democratic County Central Committee race, where some candidates for the little-known body are raising six-figure sums.

Delaware – Supreme Court Rules in Former State Auditor Kathy McGuiness’ Criminal Conviction Appeal

Yahoo News – Xerxes Wilson (Delaware News Journal) | Published: 2/13/2024

The Delaware Supreme Court affirmed the misdemeanor conflict-of-interest conviction of former state Auditor Kathy McGuiness while overturning her other misdemeanor conviction, remanding that charge for a potential second trial. McGuiness was the first sitting, statewide public office holder in Delaware to be convicted of criminal charges when a jury found her guilty of two misdemeanors, tied to her hiring her daughter as a part-time employee in the auditor’s office. A third guilty verdict based on state purchasing rules was tossed by the trial judge after the verdicts.

Florida – Lobbyist Wrote Bill to Protect Visit Orlando but Sought to Hide His Role

MSN – Stephen Hudak (Orlando Sentinel) | Published: 2/11/2024

Senate Bill 1594, filed by Florida Sen. Linda Stewart at a time Orange County commissioners were eyeing cuts to Visit Orlando’s $100 million county subsidy, was written by the county’s own lobbyist, Chris Carmody, not the lawmaker. The bill would have required a supermajority of five of the seven commissioners to make such cuts. Carmody sought to hide his role in the legislation, which is now stirring anger among commissioners who believe he was undermining the county’s interests when he is paid to defend them.

Florida – Florida Senate Committee Advances Lobbying Transparency Bill

MSN – Andrew Powell (The Center Square) | Published: 2/10/2024

Florida lawmakers advanced legislation that would add transparency to lobbying in the state. Senate Bill 734 would make various changes to ethics rules for local governments and prohibit state and local officials from accepting or soliciting anything from a foreign country of concern. Under the bill, individuals would be required to register as a lobbyist with the Florida Commission on Ethics if they plan to lobby a municipality, county, or special district.

Florida – Jacksonville Ethics Commission: Florida House amendments would ‘handcuff local watchdogs’

Yahoo News – Hanna Holthaus (Florida Times-Union) | Published: 2/12/2024

Changes to a Florida ethics bill would “dismantle” government oversight efforts, the Jacksonville Ethics Commission said in a letter. The commission joined with offices of four other municipalities to oppose the changes. The amendment would eliminate the ability of state and local ethics commissions to research the informal complaints or tips they receive for their independent investigations into government offices and employees.

Georgia – What Happens if Fani Willis Is Disqualified from the Trump Case?

DNyuz – Richard Fausset and Danny Hakim (New York Times) | Published: 2/15/2024

A judge in Georgia seeks to determine whether Fulton County District Attorney Fani Willis should be disqualified from leading the prosecution of former President Trump on election interference charges. If Judge Scott McAfee finds Willis has a conflict-of-interest because of her romantic relationship with the prosecutor she hired to manage the case, and that it merits disqualification, his decision would disqualify her entire office. The case would be reassigned to another prosecutor, who would have the ability to continue with the case as it is, make major changes, or to even drop the matter.

Georgia – Black Churches in Georgia Unite to Mobilize Voters in a Key Battleground

Seattle Times – Nick Corasaniti and Maya King (New York Times) | Published: 2/11/2024

Two of the largest Black church groups in Georgia are formally uniting for the first time to mobilize Black voters in the battleground state before the November presidential election. The two congregations, the African Methodist Episcopal Church and the Christian Methodist Episcopal Church, plan to combine their resources and their more than 140,000 parishioners in the state for the get-out-the-vote program.

Illinois – Feds Accuse Ex-Lawmaker of ‘Greed, Fraud and Arrogance’ in Misusing Campaign Funds

Capitol News Illinois – Hannah Meisel | Published: 2/13/2024

Former Illinois Sen. Sam McCann is accused of illegally using campaign funds for personal expenses, including paying two mortgages, financing multiple vehicles and vacations, and double-dipping on reimbursement for miles driven. His trial finally got underway after a week of delays stemming from McCann’s sudden hospitalization. U.S. District Judge Colleen Lawless ordered him arrested and detained for violating her direct orders to communicate with the federal probation office after being discharged from the hospital.

Illinois – Ex-Lawmaker Convicted of Cheating on Taxes, in a Case Tied to Corruption Probe That Led to Madigan Indictment

Chicago Sun-Times – Jon Seidel | Published: 2/12/2024

Former Illinois Sen. Annazette Collins was convicted in federal court of cheating on her taxes, in a case tied to the larger corruption investigation that led to the indictment of former House Speaker Michael Madigan. Prosecutors said used Collins used money from her lobbying firm to make car, tuition, and mortgage payments, and to fund a trip to Punta Cana, all while filing income tax returns that made it seem she earned sums of as little as $11,000 a year after leaving public office.

Illinois – Tim Mapes, Former Aide to Speaker Michael Madigan, Sentenced to 2 1/2 Years for Lying to Federal Grand Jury

MSN – Jason Meisner (Chicago Tribune) | Published: 2/12/2024

Tim Mapes, who spent decades in Michael Madigan’s inner circle while serving as the ex-Illinois House speaker’s chief of staff, was sentenced to 30 months in federal prison after he was convicted of lying under oath to protect his former boss. The hearing punctuated a stunning downfall for Mapes, who in addition to his role as Madigan’s chief gatekeeper was also the executive director of the Illinois Democratic Party and clerk of the House before he was forced to resign in 2018 amid a sexual harassment scandal.

Indiana – Indiana AG’s Site to Report School Content Ignites Fear for Teachers

MSN – Praveena Somasundaram and Dan Rosenzweig-Ziff (Washington Post) | Published: 2/14/2024

Teachers’ unions in Indiana are calling for the state attorney general to shut down a new website that invites parents to report “potentially inappropriate materials” in schools, describing the measure as a “blatant attack” on educators. Attorney General Todd Rokita recently launched the Eyes on Education website, which he said is a “transparency portal” for parents to see “real examples of socialist indoctrination from classrooms.” Its implementation follows attempts by conservative politicians across the country to restrict how students learn about race and gender.

Kansas – Senate Bill Aims to Stop Government Entities in Kansas from Using Tax Dollars for Lobbying

Kansas Reflector – Tim Carpenter | Published: 2/13/2024

A bill in the Kansas Senate would prohibit the use of public dollars for direct or indirect lobbying, to pay membership dues of associations engaged in lobbying, or for gifts or campaign contributions to elected officials or government workers. Violations would leave public employees – those working for a county, township, city, school district, or state agency, authority, or institution – open to disciplinary action ranging from suspension to termination.

Michigan – Michigan House Disciplines Lawmaker Over His Tweets on Racist Theory

MSN – Daniel Wu (Washington Post) | Published: 2/13/2024

The Michigan House stripped Rep. Josh Schriver of his staff members and a committee positions, days after Schriver posted online about a racist conspiracy theory. Schriver sparked furor when he shared a post on social media of an image captioned, “The great replacement!” The image referenced the far-right conspiracy theory that non-White immigrants are deliberately brought into White-majority countries to undermine the political power and cultures of White people.

New Mexico – Ivey-Soto Bill Raises Conflict of Interest Questions

Source New Mexico – Justin Horwath (New Mexico In Depth) | Published: 2/14/2024

A bill meant to modernize New Mexico’s marriage laws would increase the money people pay to the state’s county clerks for a marriage license. Meanwhile, the bill’s sponsor, state Sen. Daniel Ivey-Soto, is paid by numerous county clerks on a contract basis for technical, legal, and training services. The State Ethics Commission investigates complaints that accuse Ivey-Soto, in part, of using his position as a lawmaker to curry favor with his clients.

New York – Suozzi Wins New York Special Election, Replacing George Santos

MSN – Hannah Knowles and Julie Zauzmer Weil (Washington Post) | Published: 2/13/2024

Democrat Tom Suozzi won a hotly contested special election for Congress, retaking a seat in suburban New York to replace George Santos. National issues dominated the campaign, making the vote this year’s first high-profile test of the parties’ messages on abortion, the economy, and immigration. Suozzi represented the area for six years previously and campaigned as a moderate.

New York – New York Hush Money Case Will Be First Trump Criminal Trial, Set for March

MSN – Devlin Barrett and Shayna Jacobs (Washington Post) | Published: 2/15/2024

A judge said jury selection for Donald Trump’s trial in New York will begin on March 25, setting a date with history for what would be the first criminal prosecution of an ex-president, one who also leads the Republican field of 2024 candidates for the White House. State Supreme Court Justice Juan Merchan said he will go forward with the trial on charges that Trump falsified business records during the heat of the 2016 political campaign to keep secret a past sexual liaison with an adult-film star.

New York – Top NYCHA Chiefs Repeatedly Rejected New Rules to Curb Corrupt Contracts

The City – Greg Smith | Published: 2/12/2024

When law enforcement officials arrested 70 mid-level New York City Housing Authority (NYCHA) bureaucrats on bribery charges, they touted the sweep as a very public splash meant to send a clear anti-corruption message. It appears that NYCHA’s top managers received and rejected a similar message years earlier when the city Department of Investigation looked into the same issue: bribes paid to superintendents and assistant superintendents to obtain small contracts of less than $10,000 for repairs without competitive bidding.

North Dakota – North Dakota Legislature’s Conflict Rules Span Decades of Controversy

North Dakota Monitor – Mary Steuer | Published: 2/8/2024

In 1968, the North Dakota Supreme Court struck down a law aimed at curbing corruption in the statehouse, ending a 14-year tug-of-war between lawmakers and voters. Under the law, no lawmaker nor their spouse, nor any business either one had more than a five percent stake in, could do greater than $10,000 worth of business with the state in a year. North Dakota Ethics Commission Executive Director Rebecca Binstock said the history of the 1954 statute may shed light on why, at least in the opinion of the commission, today’s Legislature remains at odds with the state’s conflict-of-interest regulations.

Ohio – Ex-FirstEnergy CEO, Top Lobbyist, and Former Top Ohio Utility Regulator Indicted in State Government Bribery Scandal

MSN – Jeremy Pelzer and Jake Zuckerman (Cleveland Plain Dealer) | Published: 2/12/2024

Two former executives with FirstEnergy, Charles Jones and Michael Dowling, face state charges in what has been called the largest corruption scandal in Ohio history. Former Public Utilities Commission of Ohio Chairperson Sam Randazzo was also indicted. While the related federal prosecution that sent ex-House Speaker Larry Householder to prison focused on the passage of House Bill 6, the legislation tailor made to benefit FirstEnergy, the state charges focus on a broader picture of a corporation’s corrupt relationship with the helm of state power.

Ohio – Some College Students Find It Harder to Vote Under New Republican Laws

MSN – Maddie Kasper (Washington Post) | Published: 2/7/2024

Legislation signed into law by Gov. Mike DeWine last January introduced significant changes to Ohio’s election laws, most notably establishing a photo ID requirement that is considered among the most restrictive in the nation. A federal judge shot down a Democratic attempt to block it, saying the law “imposes no more than a minimal burden, if any, for the vast majority of voters.” But some Ohio college students say they are the exception, and the legislation fits within a nationwide Republican effort in recent years to restrict their voting rights.

Ohio – Judge Denies GOP Lawmakers’ Request to Block House Speaker Jason Stephens’ Access to Campaign Cash

MSN – Jeremy Pelzer (Cleveland Plain Dealer) | Published: 2/14/2024

A judge denied a request by a group of Ohio House Republicans to prevent Speaker Jason Stephens and his allies from accessing the GOP caucus’s multi-million-dollar campaign bank account. Rep. Derek Merrin and legislative allies are trying to wrest control over the House GOP’s campaign arm, the Ohio House Republican Alliance (OHRA) from Stephens. It remains to be seen how the judge will rule on the larger lawsuit over who should be given control of the OHRA.

Oregon – Oregon Power Players in Business, Labor Are Negotiating a Campaign Finance Package

OPB – Dirk VanderHart | Published: 2/9/2024

Oregon business and labor groups have quietly begun negotiating a deal that could result in campaign contribution limits in state races for the first time in decades. The surprising development is an attempt to avoid a potentially costly ballot fight in November. If the two sides can find a workable proposal – a tall order in the compressed timeline of a five-week short session – it could be an opportunity for lawmakers to act. Oregon is one of just five states with no limits on political giving.

Pennsylvania – Former Top Pa. Lawmaker’s Lobbying Firm Paid $41K by Game Commission in Unusual Arrangement

Spotlight PA – Angela Couloumbis | Published: 2/8/2024

The state agency that promotes hunting in Pennsylvania has hired a lobbying firm run by a former top lawmaker using tens of thousands of dollars in public funds, an unusual arrangement that at least one legislator has tried to ban. The Pennsylvania Game Commission entered into a contract with Allegheny Strategy Partners. Joe Scarnati, who once held the top leadership post in the state Senate, is one of three partners in the firm. Though a handful of cities and regional authorities that rely on state aid deploy lobbyists to Harrisburg, state-level government agencies rarely employ these firms to gain influence with people who are essentially colleagues.

Pennsylvania – Josh Shapiro Accepted $1,650 in ‘Event Tickets’ from Powerful Pa. Lobbyist

Spotlight PA – Stephen Caruso | Published: 2/13/2024

Under a policy that Pennsylvania Gov. Josh Shapiro instituted in January 2023, the governor and other executive branch employees are not allowed to accept tickets to recreational events from people or entities that have “financial relations” with or are “seeking to obtain business or an outcome” from the state. But Shapiro accepted $1,650 in tickets from a Harrisburg lobbyist last year. The governor’s office did not disclose the tickets as a gift. Rather, it was Shapiro’s campaign committee that reported the tickets as a political contribution.

South Dakota – State Supreme Court Clarifies Conflicts of Interest; Noem Pledges to Fill Legislative Seats

MSN – Seth Tupper and John Hult (Sioux Falls Argus Leader) | Published: 2/9/2024

A South Dakota Supreme Court ruling enables state legislators to enter into contracts with the government, provided the funds come from the annual budget bill. Language in the state constitution has been a subject of debate since last year, when it was revealed Sen. Jessica Castleberry’s business received federal pandemic relief funds through a state contract. Castleberry resigned and agreed to repay approximately $500,000 to the state.

Virginia – Should Cities Require Disclosure of Lobbying Efforts on Planning Projects? Chesapeake Is Exploring the Issue.

MSN – Natalie Anderson (Virginian-Pilot) | Published: 2/8/2024

The city of Chesapeake is exploring a potential change that would disclose on public planning documents the names of companies and individuals paid to lobby city leaders for project approval. If the city council eventually votes to approve the change, it could be a first for Virginia municipalities.

Wisconsin – Wisconsin Republicans Vote to Weaken Their Lock on the Legislature

MSN – Patrick Marley (Washington Post) | Published: 2/13/2024

Wisconsin Republicans approved maps that would weaken their grip on the state Legislature, backing new district lines supported by the Democratic governor out of fears the state Supreme Court could impose ones that are even worse for them. If approved by Gov. Tony Evers, the package would jettison what experts consider one of the country’s most gerrymandered set of maps in a state that has been one of the most competitive in presidential and other statewide races.

February 14, 2024 • Written by Jim Sedor

Wednesday’s LobbyComply News Roundup

Campaign Finance California: “San Francisco’s New Ethics Watchdog Hates This Election Loophole” by Josh Koehn for San Francisco Standard Elections National: “AI Companies Agree to Limit Election ‘Deepfakes’ but Fall Short of Ban” by Gerrit De Vynck (Washington Post) for MSN New York: “Suozzi Wins […]

February 9, 2024 • Written by Jim Sedor

News You Can Use Digest – February 9, 2024

National/Federal Luxury Spending, Internal Strife Leave NRA Staggering Into 2024 Election Anchorage Daily News – Beth Reinhard and Sylvia Foster-Frau (Washington Post) | Published: 2/4/2024 In 2016, the National Rifle Association (NRA) endorsed helped catapult Donald Trump to the White House with […]

National/Federal

Luxury Spending, Internal Strife Leave NRA Staggering Into 2024 Election

Anchorage Daily News – Beth Reinhard and Sylvia Foster-Frau (Washington Post) | Published: 2/4/2024

In 2016, the National Rifle Association (NRA) endorsed helped catapult Donald Trump to the White House with $31 million in campaign spending. But as Trump stages his comeback, the NRA has tumbled from power. Internal feuds, corruption allegations, and an onslaught of litigation have ravaged the group’s finances and public image. Longtime chief executive Wayne LaPierre stepped down on the eve of a civil corruption trial, with prosecutors claiming he and other NRA leaders cheated donors by squandering millions on personal expenses.

In More Places This Year, People Can Vote in Their First Language

Center for Public Integrity – Katherine Hapgood | Published: 2/2/2024

A larger swath of the country will have access to translated ballots this year than in any prior presidential election. Under federal Voting Rights Act requirements, 331 voting areas in 30 states must provide language access to more than 24 million voters with limited English proficiency. But voter rights activists say the newest numbers, based on U.S. Census Bureau data, represent an undercount.

The Wild Probe into Investors of DWAC, Trump Media’s Proposed Merger Ally

MSN – Drew Harwell (Washington Post) | Published: 2/3/2024

In October 2021, Donald Trump announced that his media company, the owner of the platform Truth Social, had closed a merger with a “special purpose acquisition company (SPAC)” that would deliver to his firm $300 million toward his promise of giving “a voice to all.” By then, however, the insider trading by investors in the SPAC, Digital World Acquisition, had already begun. Digital World’s chief executive, Patrick Orlando, had been telling investors privately for months that he had been talking with Trump about the deal, filings assert, a violation of federal securities law.

Oversight Board Rebukes Meta’s Policies After Altered Biden Video Spreads

MSN – Naomi Nix (Washington Post) | Published: 2/4/2024

Meta was criticized by a company-funded oversight board for its “incoherent” and “confusing” policies on manipulated media after an altered video of President Biden spread on Facebook. The company opted not to remove the video, which had been edited to show Biden appearing to touch his granddaughter inappropriately. The board upheld the decision to leave the video in place but called on the company to clarify its policies amid widespread concerns about the risks of artificial intelligence.

Federal Appeals Court Rejects Trump’s Claim of Absolute Immunity

MSN – Alan Feuer and Charlie Savage (New York Times) | Published: 2/6/2024

A federal appeals court rejected former President Donald Trump’s claim that he was immune to charges of plotting to subvert the results of the 2020 election, ruling he must go to trial on a criminal indictment accusing him of seeking to overturn his loss to President Biden. The panel’s ruling signaled an important moment in American jurisprudence, answering a question that had never been addressed by an appeals court: can former presidents escape being held accountable by the criminal justice system for things they did while in office?

DOJ Report on Biden Classified Documents Coming Soon; No Criminal Charges

MSN – Devlin Barrett and Perry Stein (Washington Post) | Published: 2/6/2024

The Justice Department is preparing to release a special counsel report that is critical of President Biden and his aides for mishandling classified documents in Biden’s private home and former office, but prosecutors do not plan to pursue criminal charges in the case. Based on what is publicly known about the two classified documents probes, the investigation of Donald Trump seems significantly different from the Biden investigation.

In Stunning Vote, House Republicans Fail to Impeach Secretary Mayorkas

MSN – Jacqueline Alemany, Amy Wang, Marianna Sotomayor, and Paul Kane (Washington Post) | Published: 2/6/2024

A House GOP effort to impeach Homeland Security Secretary Alejandro Mayorkas failed as three Republicans joined Democrats in voting against what would have been the second-ever impeachment of a Cabinet official. Democrats have decried the process as a sham, with only two hearings that featured no fact witnesses or testimony from the secretary. Even if the measure had passed, Mayorkas was unlikely to have been convicted in a trial in the Democratic-led Senate.

Lawmakers Clash Over ‘Zuckerbucks’ and How to Stop Private Election Funding

MSN – Jim Saska (Roll Call) | Published: 2/7/2024

A recent House Administration Committee hearing on private donations helping to fund the administration of elections was contentious. The hearing centered on grants the Center for Tech and Civic Life and related groups provided to state and local election offices in 2020. Meta founder Mark Zuckerberg and his wife donated more than $300 million to the effort. Private funding is now banned or limited in 27 states.

The Evolving Watchdog Group Behind the Ballot Challenge to Trump

Seattle Times – Kenneth Vogel (New York Times) | Published: 2/7/2024

Since it was founded in 2002, the watchdog group Citizens for Responsibility and Ethics in Washington (CREW) has been caught in a tug of war between Democratic donors who wanted it to wage political warfare and less partisan supporters who wanted to expose corruption and ethical lapses regardless of party. Donald Trump’s emergence as a political force changed the equation. During his presidency, CREW was able to satisfy both sides of the internal debate by training its sights almost entirely on him and his allies as they flouted ethics rules.

Special Counsel Questioned Witnesses About 2 Rooms FBI Didn’t Search Inside Trump’s Mar-a-Lago Residence: Sources

Yahoo News – Katherine Faulders, Mike Levine, and Alexander Mallin (ABC News) | Published: 2/1/2024

Special counsel Jack Smith’s team has questioned several witnesses about a closet and a “hidden room” inside Donald Trump’s residence at Mar-a-Lago that the FBI did not check while searching the estate in August 2022, sources said. The line of questioning suggests that long after the FBI seized dozens of boxes and more than 100 documents marked classified from Mar-a-Lago, Smith’s team was trying to determine if there might still be more classified material there.

Cast as Criminals, America’s Librarians Rally to Their Own Defense

Yahoo News – Elizabeth Williamson (New York Times) | Published: 2/3/2024

As America’s libraries have become noisy and sometimes dangerous new battlegrounds in the nation’s culture wars, librarians and their allies have moved from the stacks to the front lines. People who normally preside over hushed sanctuaries are now battling groups that demand the mass removal of books and seek to control library governance. Last year, more than 150 bills in 35 states aimed to restrict access to library materials, and to punish library workers who do not comply.

From the States and Municipalities

Arizona – ‘Issue of Transparency’: Arizona Coyotes’ land interest raises ethics flags for Gov. Katie Hobbs

MSN – Stacey Barchenger (Arizona Republic) | Published: 2/6/2024

After voters rejected the Arizona Coyotes’ plans to build a hockey arena and entertainment district in Tempe, the team’s chief executive officer, Xavier Gutierrez, met with Gov. Katie Hobbs. That June meeting came weeks before an application was filed to buy trust land from the Arizona State Land Department under Hobbs’ oversight. Two months later, schedules show Gutierrez had another meeting in the governor’s office. That time, Gutierrez was to meet with Hobbs’ chief of staff, Chad Campbell, a former lobbyist for the Coyotes and whose consulting firm worked on the team’s Tempe campaign before Campbell joined the Hobbs administration.

Arizona – AZ Democrat Accuses Fellow Latina Lawmakers of ‘False Imprisonment’ Over Political Differences

MSN – Ray Stern (Arizona Republic) | Published: 2/8/2024

Arizona Rep. Lydia Hernandez is accusing fellow Democratic Latino caucus members of holding her hostage in her office for more than an hour last year over political differences. Hernandez also tried to lodge a criminal complaint in January with Department of Public Safety troopers at the Capitol about the incident, which she claims occurred after weeks of bullying, bigotry, and ageism by several Democratic lawmakers.

Arizona – Why Arizonans Can’t See Gov. Katie Hobbs’ Fundraising Numbers, but Can See Others

Yahoo News – Stacey Barchenger (Arizona Republic) | Published: 2/2/2024

According to Arizona law, officeholders serving four-year terms who will run for a second term do not have to make details of their campaign finances public for three years. Prior to 2016, candidates and officeholders were required to make public reports at least every year. Under the law, Gov. Katie Hobbs does not have to publicly detail the money flowing to and from her main campaign bank account until January 2026, when she would face reelection. That leaves Arizonans in the dark for all of 2023, 2024, and 2025 as Hobbs has continued fundraising.

California – A Bill for Every Problem? Why California Lawmakers Introduce Longshots

CalMatters – Sameea Kamal | Published: 2/6/2024

It is common practice for California legislators on both sides of the aisle to author bills to make a political statement. Besides bills that are just political statements, dozens of others do not make it into law because they duplicate existing laws or are deemed “solutions in search of a problem.” Party leaders and committee chairpersons might be hard-pressed to block bill introductions.

Colorado – Supreme Court Sounds Broadly Skeptical of Efforts to Kick Trump Off Ballot over Capitol Attack

Associated Press News – Mark Sherman | Published: 2/8/2024

The Supreme Court sounded broadly skeptical of efforts to kick former President Trump off the 2024 ballot. Both conservative and liberal justices raised questions of whether Trump can be disqualified from being president again because of his efforts to undo his loss in the 2020 election, ending with the attack on the U.S. Capitol. The primary concern was whether Congress must act before states can invoke a constitutional provision that was adopted after the Civil War to prevent former officeholders who “engaged in insurrection” from holding office again.

Florida – Florida Ethics Board Plans Hearing in Miami Mayor’s Gift Case, Tosses Second Complaint

Yahoo News – Sarah Blaskey (Miami Herald) | Published: 2/1/2024

The Florida Commission on Ethics dismissed a complaint against Miami Mayor Francis Suarez that raised concerns over his use of city police officers as his private security while traveling the country campaigning for president last year. Suarez is still the subject of a second, ongoing inquiry by the commission into his attendance at high-priced sporting events. Ethics officials recently completed their months-long investigation, and a hearing date is expected to be set in regarding that case.

Florida – Government Watchdogs Warn Florida Legislation Would Have Chilling Effect in Ethics Cases

Yahoo News – Ana Ceballos and Joey Flechas (Miami Herald) | Published: 2/2/2024

As local ethics investigators dig into government scandals in Miami, state lawmakers are proposing changes that could reign them in by removing their ability to launch their own investigations into alleged public corruption and ethical violations. The Florida Senate passed a broad ethics package that would bar local ethics panels across the state from investigating misconduct by public officials unless someone with personal knowledge of wrongdoing is willing to identify themselves by name and file a complaint under oath.

Georgia – Larry David Breaks Georgia’s Voting Law in ‘Curb Your Enthusiasm’

DNyuz – Nick Corasaniti (New York Times) | Published: 2/5/2024

Television comedies like “Veep” and “Parks and Recreation” have poked fun at the absurdities of national and local politics, but it is rare for them to zero in on the fine print of laws passed by state Legislatures. So, it was surprising that the end of the season premiere of “Curb Your Enthusiasm” took aim at the major voting law Georgia passed in 2021. It highlights a provision that bars third-party groups or anyone else who is not an election worker from providing food and water to voters waiting in line within a 150-foot radius of a polling place.

Illinois – Day in Court Postponed for Former Lawmaker Who Checked into Hospital on Eve of Corruption Trial

Capitol News Illinois – Hannah Meisel | Published: 2/7/2024

On what was supposed to be the third day of the corruption trial of former Illinois Sen. Sam McCann, the onetime third-party candidate for governor instead video-conferenced into U.S. District Court Judge Colleen Lawless’ courtroom from his hospital bed. McCann had checked himself into Missouri Baptist Hospital in St. Louis after feeling unwell. McCann allegedly “engaged in a scheme to convert more than $200,000 in contributions and donations made to his campaign committees to pay himself and make personal purchases,” prosecutors allege.

Illinois – Ex-State Legislator Going on Trial on Tax Counts Stemming from Madigan Probe

Yahoo News – Jason Meisner (Chicago Tribune) | Published: 2/5/2026

Former Illinois Rep. Annazette Collins’ trial on federal tax charges began nearly three years after she was indicted amid the investigation into an alleged scheme by Commonwealth Edison (ComEd) to bribe then-House Speaker Michael Madigan. Collins, who worked as a ComEd lobbyist after her career in Springfield ended, faces charges alleging she underreported income and failed to file federal income tax returns for her lobbying and consulting firm.

Iowa – Founder of Group That Opposes Book Bans Files Ethics Complaint Against Iowa Lawmaker

Yahoo News – Chris Higgins (Des Moines Register) | Published: 2/2/2024

Sara Hayden Parris, president of Annie’s Foundation, a group that draws attention to book bans and hands out free copies of books that have been challenged or removed from libraries, filed an ethics complaint against state Rep. Jeff Shipley alleging defamation. Hayden Parris alleges Shipley broke the House ethics code and used social media to defame her and falsely accuse her of breaking the law by giving obscene material to children. Her complaint refers to a back-and-forth thread they had on X, formerly known as Twitter.

Louisiana – Campaign Cash Covers Louisiana Officials Tabs at Washington Mardi Gras

Louisiana Illuminator – Julie O’Donoghue | Published: 2/5/2024

Each year, thousands of Louisiana residents kick off carnival season at one of the state’s premiere annual political events, Washington Mardi Gras. The four-day festival features a formal ball, industry group luncheons, panel discussions, fundraisers, and plenty of parties thrown by the politically connected. Private businesses the government regulates are among the most visible sponsors of the event. Louisiana elected officials and candidates spent a total of $605,000 from their campaign accounts and PACs on the 2023 celebration.

Maryland – Baltimore Mayoral Candidate Thiru Vignarajah Could Access Up to $1.7M in Public Money for Campaign

Yahoo News – Emily Opilo (Baltimore Sun) | Published: 2/5/2024

In his previous three bids for office, Baltimore mayoral candidate Thiru Vignarajah has run financially competitive campaigns, some costing upward of $1 million, fueled by donations from some of the region’s most well-funded business executives and community leaders. In 2024, Vignarajah hopes to harness hundreds of thousands of dollars in public money – potentially up to $1.7 million – to help pay for his campaign.

Michigan – Bipartisan Bills Extending FOIA to the Governor and State Lawmakers Gets Senate Hearing

Michigan Advance – Anna Liz Nichols | Published: 2/7/2024

Michigan is one of only two states that broadly exempt the governor’s office and Legislature from Freedom of Information Act requests. New legislation would remedy that, allowing residents and journalists to seek out records to increase accountability in government. But the legislation’s bipartisan sponsors reviewed various special exemptions that will be afforded to the governor’s office, lieutenant governor’s office, and Legislature outside of exemptions made for other elected officials and state agencies.

New Hampshire – New Hampshire Opens Criminal Probe into AI Calls Impersonating Biden

MSN – Cat Zakrzewski and Pranshu Verma (Washington Post) | Published: 2/6/2024

New Hampshire Attorney General John Formella announced a criminal investigation into Life Corp., a Texas-based company that was allegedly behind thousands of AI-generated calls impersonating President Biden in the run-up to the state’s primary elections. A multistate task force is also preparing for potential civil litigation against the company. Formella said the actions were intended to serve notice that New Hampshire and other states will take action if they use AI to interfere in elections.

New York – Scores of N.Y. Public Housing Workers Charged in Record Corruption Case

DNyuz – Jesse McKinley, Mihir Zaveri, and Corey Kilgannon (New York Times) | Published: 2/6/2024

Federal prosecutors in Manhattan unsealed bribery and extortion charges against 70 current and former employees of the New York City Housing Authority, a sweeping indictment for a troubled organization. In describing the scheme, U.S. Attorney Damian Williams said dozens of employees, including superintendents and assistant superintendents, had taken more than $2 million in bribes from contractors seeking to do work at apartment buildings throughout the city’s five boroughs.

New York – Donors to Adams’ 2025 Campaign Say They Were Secretly Reimbursed Thousands of Dollars

The City – George Joseph (The Guardian), April Xu (Documented), Yoav Gonen, Bianca Pallaro, and Haidee Chu | Published: 2/1/2024

Three donors to New York City Mayor Eric Adams’ 2025 re-election campaign recounted in interviews how they, and in two cases their spouses, were reimbursed for a total of more than $10,000 by hotel and construction executives in violation of state law. Suspicions of so-called straw donations spurred an indictment of a fundraising group involved in Adams’ 2021 race, which has led to two guilty pleas, and are part of a federal probe into whether they have been used to veil illegal contributions from the Turkish government.

New York – Eric Adams’ Former NYPD Colleague Pleads Guilty to Orchestrating Straw Donations

Yahoo News – Joe Anuta (Politico) | Published: 2/5/2024

A former colleague of New York City Mayor Eric Adams pleaded guilty to orchestrating a straw donor scheme that allegedly funneled tens of thousands of dollars to Adams’ 2021 campaign. Dwayne Montgomery, whose career in the police department overlapped that of Adams, pleaded guilty to one conspiracy charge. That accusation was one of several included in the original indictment that detailed a scheme to funnel illegal contributions to Adams’ run for office with the hope of reaping kickbacks.

North Dakota – North Dakota Lawmakers Scarcely Declare Conflicts of Interest

North Dakota Monitor – Mary Steurer | Published: 2/5/2024

North Dakota lawmakers are required to speak out if they believe they have a personal or private interest in the outcome of a bill, a policy intended to prevent officials from using their positions for their own personal gain. But conflict declarations are extremely rare. State lawmakers claimed conflicts on bills just three times in 2023.

Ohio – Battle Over the Ohio House: Speaker could be saddled with convicted Householder’s $1.6M debt

MSN – Jake Zuckerman and Jeremy Pelzer (Cleveland Plain Dealer) | Published: 2/7/2024

A legal fight over a $1.6 million lease backed by ex-Speaker Larry Householder’s political operation could reverberate in the expensive political battle for control of the Ohio House next year. Just before Householder’s 2020 arrest, his political operation signed a lease for an entire floor of the Chase Tower overlooking the statehouse campus. A slew of criminal convictions scuttled whatever Householder planned with the lease. Now the property managers say they are owed $1.6 million, and they want to collect from current Speaker Jason Stephens’ political arm as he fights to keep control of the chamber.

Ohio – Voting Amendment Backers Accuse Dave Yost of ‘Shameful Abuse of Power’ in New Lawsuit

MSN – Andrew Tobias (Cleveland Plain Dealer) | Published: 2/2/2024

Backers of a proposed constitutional amendment that would expand state voting laws have sued Ohio Attorney General Dave Yost for refusing to sign off on proposed petition language for the amendment due to its proposed title. The lawsuit asks the state Supreme Court to force Yost to approve the petition language, saying the attorney general’s office only has legal authority to determine whether it accurately summarizes the proposal, not to comment on the title, much less reject the proposal over it.

Oregon – Republican Senators Who Walked Out of Oregon Legislature Can’t Seek Reelection, State Supreme Court Rules

MSN – Carlos Fuentes (Portland Oregonian) | Published: 2/1/2024

The Oregon Supreme Court said 10 state senators who staged a walkout last year to stall bills on abortion, transgender health care, and gun rights cannot run for reelection. The ruling upholds the secretary of state’s decision to disqualify the senators under a voter-approved measure aimed at stopping such boycotts. Measure 113 amended the state constitution to bar lawmakers from reelection if they have more than 10 unexcused absences. Oregon is one of four states that requires a two-thirds majority in the Legislature to meet a quorum.

Pennsylvania – Philly Sheriff’s Campaign Takes Down Bogus ‘News’ Stories Posted to Site That Were Generated by AI

Yahoo News – Maryclaire Dale and Ali Swenson (Associated Press) | Published: 2/5/2024

The campaign team behind Philadelphia’s embattled sheriff acknowledged that a series of positive “news” stories posted to their site were generated by ChatGPT. It came after a Philadelphia Inquirer story reported that local news outlets could not find the stories in their archives. Experts say this type of misinformation can erode public trust and threaten democracy. Bilal’s campaign said the stories were based on real events.

Rhode Island – Records Show ‘Not Adequate’ Vetting of R.I. Ethics Commission Appointee

MSN – Edward Fitzpatrick (Boston Globe) | Published: 2/1/2024

A public records request showed no sign that Rhode Island Gov. Daniel McKee’s staff knew about the sexual harassment complaints made by six women against state Ethics Commission nominee Bryant Da Cruz until minutes after his appointment was announced. Emails and text messages regarding McKee’s ill-fated choice for the commission last November show the main question raised was whether Da Cruz could serve on the panel while working as a federal political coordinator for the National Association of Realtors.

South Dakota – South Dakota Apologizes to Transgender Advocacy Group, Will Pay $300K Over Cancelled Contract

Yahoo News – Lauren Sforza (The Hill) | Published: 2/7/2024

South Dakota will pay $300,000 and has apologized to a transgender advocacy group after the state cancelled a contract with the organization. The Transformation Project alleged its contract became a “political liability” after a conservative outlet brought it and one of the group’s planned events to Gov. Kristi Noem’s attention. The group alleged its contract was “abruptly terminated” in December 2022 “based purely on national politics.”

Tennessee – Tennessee’s Legislature Can’t Move Past the Bitter Clashes of 2023

DNyuz – Emily Cochrane (New York Times) | Published: 2/2/2024

Tennessee House Republicans in 2023 expelled state Reps. Justin Jones and Justin Pearson for leading a gun control protest on the chamber floor, and festering tensions are surfacing even before lawmakers tackle the major work of the 2024 session. With their supermajority, Republicans can easily swat away Democratic objections to their agenda. That ironclad grip has pushed both Democrats and activists to turn to more aggressive tactics to draw attention to their positions.

Texas – When Mental Health Treatment Becomes a Political Identity

DNyuz – J. David Goodman (New York Times) | Published: 2/6/2024

Harris County Judge Lina Hidalgo has spoken openly and often about her mental health, making her struggle with depression an increasingly central part of her political identity. Hidalgo has added her name to a growing list of politicians who have chosen to be public about their mental health. But the approach remains politically risky. Consultants still point to U.S. Sen. Thomas Eagleton, whose history of mental health treatment doomed his prospects as a vice-presidential running mate in 1972.

Texas – Texas AG’s Pursuit of Transgender Medical Records Stirs Privacy Concerns

MSN – Molly Hennessy-Fiske (Washington Post) | Published: 2/2/2024

Texas Attorney General Ken Paxton is using an exception in federal medical-privacy law to demand records from health-care providers far beyond his state’s borders – any hospitals, clinics, and practices that may have treated transgender youth from Texas. The aggressive attack on the LGBTQ community is one that legal experts say could pose a threat to medical privacy for all.

Wisconsin – Wisconsin Supreme Court Grants Ballot Access to Presidential Candidate Dean Phillips

MSN – Jessie Opoien (Milwaukee Journal Sentinel) | Published: 2/2/2024

Democratic presidential candidate Dean Phillips earned a place on Wisconsin’s primary ballot, the state Supreme Court decided. The court ruled unanimously that the state’s Presidential Preference Selection Committee failed to demonstrate it exercised discretion in keeping Phillips off the ballot. Phillips has challenged similar decisions in Florida and North Carolina.

February 8, 2024 • Written by Jim Sedor

Thursday’s LobbyComply News Roundup

Campaign Finance Louisiana: “Campaign Cash Covers Louisiana Officials Tabs at Washington Mardi Gras” by Julie O’Donoghue for Louisiana Illuminator Elections Georgia: “Larry David Breaks Georgia’s Voting Law in ‘Curb Your Enthusiasm’” by Nick Corasaniti (New York Times) for DNyuz Ethics National: “DOJ Report on Biden […]

February 7, 2024 • Written by Jim Sedor

Wednesday’s LobbyComply News Roundup

Campaign Finance Maryland: “Baltimore Mayoral Candidate Thiru Vignarajah Could Access Up to $1.7M in Public Money for Campaign” by Emily Opilo (Baltimore Sun) for Yahoo News Elections New Hampshire: “New Hampshire Opens Criminal Probe into AI Calls Impersonating Biden” by Cat Zakrzewski and […]

February 6, 2024 • Written by Jim Sedor

Tuesday’s LobbyComply News Roundup

Campaign Finance New York: “Eric Adams’ Former NYPD Colleague Pleads Guilty to Orchestrating Straw Donations” by Joe Anuta (Politico) for Yahoo News Elections Wisconsin: “Wisconsin Supreme Court Grants Ballot Access to Presidential Candidate Dean Phillips” by Jessie Opoien (Milwaukee Journal Sentinel) for MSN Ethics […]

February 2, 2024 • Written by Jim Sedor

News You Can Use Digest – February 2, 2024

National/Federal Biden Super PAC Plans a Historic $250 Million Ad Blitz DNyuz – Reid Epstein and Shane Goldmacher (New York Times) | Published: 1/30/2024 The main Democratic super PAC supporting President Biden’s re-election bid, Future Forward, is beginning to reserve $250 million […]

National/Federal

Biden Super PAC Plans a Historic $250 Million Ad Blitz

DNyuz – Reid Epstein and Shane Goldmacher (New York Times) | Published: 1/30/2024

The main Democratic super PAC supporting President Biden’s re-election bid, Future Forward, is beginning to reserve $250 million in advertising across the most important battleground states. It is the largest single purchase of political advertising by a super PAC in the nation’s history. The ads, which are to be split between $140 million on television and $110 million on digital and streaming platforms, will start the day after the Democratic National Convention concludes in August and will run through Election Day.

Voting Is Bewildering This Primary Season. That Worries Experts.

DNyuz – Maggie Astor (New York Times) | Published: 1/29/2024

As voters enter an election year in which many feel democracy itself is on the ballot, they face a bewildering set of dates and procedures to choose their presidential nominees. That is without even getting into the longtime snag of some states’ scheduling separate primaries for president and other offices, as well as special elections, all of which adds up to some voters having as many as five Election Days. A large body of research suggests that the morass could reduce participation.

Ex-IRS Contractor Who Leaked Trump’s Tax Returns Sentenced to 5 Years

MSN – Salvador Rizzo (Washington Post) | Published: 1/29/2024

A former government contractor who leaked confidential tax records filed by the wealthiest Americans, including those of Donald Trump was sentenced to the maximum of five years in prison. Charles Littlejohn pleaded guilty last year to one count of unauthorized disclosure of income tax returns. He admitted leaking Trump’s confidential tax information to the New York Times in 2019 and then replicated his work the next year, filtering the tax returns and financial data of thousands of wealthy Americans to ProPublica.

Congresswoman Cori Bush Under Investigation for Alleged Misuse of Security Funds

MSN – Marianna Sotomayor, Perry Stein, and Jacqueline Alemany (Washington Post) | Published: 1/30/2024

The Justice Department is investigating U.S. Rep. Cori Bush for allegedly misusing money intended for members of Congress to spend on private security. Bush has come under fire for using campaign money to hire her husband, Cortney Merritts, as her security. But the Office of Congressional Ethics dismissed a complaint filed against Bush last fall alleging her campaign’s employment of Merritts was a violation of federal election law.

Republicans Advance Mayorkas Impeachment as Democrats Decry Process as a Sham

MSN – Jacqueline Alemany and Amy Wang (Washington Post) | Published: 1/30/2024

House Republicans voted to advance an impeachment case against Homeland Security Secretary Alejandro Mayorkas to the full chamber, moving one step closer to impeaching the first Cabinet member in almost 150 years. Members of the House Homeland Security Committee advanced two articles of impeachment against Mayorkas, accusing him of “willful and systemic refusal to comply with the law” and breach of the public trust. Democrats repeatedly asserted that Republicans have no constitutional basis to impeach Mayorkas.

‘Delusions of Immortality’: These lawmakers want Congress to get real about continuity

MSN – Justin Papp (Roll Call) | Published: 1/30/2024

According to the Constitution, only directly elected representatives can serve in the U.S. House, which means a special election is called for every vacancy. But that process can take a while, and if a catastrophe struck, it could kill many lawmakers at once. Rep. Derek Kilmer sees an opening to talk about continuity planning – not the well-known practice of designating a survivor who could replace the commander in chief but the lesser-known ways of the legislative branch.

Who Are No Labels’ Donors? Democratic Groups File Complaints in an Attempt to Find Out

MSN – Brian Slodysko and Jonathan Cooper (Associated Press) | Published: 1/24/2024

For months, the centrist group No Labels has stockpiled cash and diligently worked to secure ballot access for a potential third-party presidential bid, striking fear among allies of President Biden that the effort could siphon away votes and hand the White House to Donald Trump. Now, two Democratic-aligned groups filed campaign finance complaints, hoping to crimp No Labels’ pipeline of campaign money and force it to follow the same rules as formal political parties.

Peter Navarro Sentenced to 4 Months for Contempt of Congress in Jan. 6 Probe

MSN – Spencer Hsu (Washington Post) | Published: 1/25/2024

Peter Navarro, a White House aide to then-President Trump who claimed credit for devising a plan to overturn the 2020 election, was sentenced to four months in prison for ignoring a subpoena from the House committee investigating the Capitol attack. Navarro became the second senior Trump aide sentenced for stonewalling Congress’s investigation, joining Stephen Bannon, a former Trump political adviser with whom Navarro said he worked on a plan to delay and ultimately change the outcome of the formal count of the presidential election results.

Does Your Congress Need Fixing? Call These Former Staffers

MSN – Jim Saska (Roll Call) | Published: 1/25/2024

There are a few well-trod career paths for a congressional staffer. Many decide to trade their hard-earned institutional knowledge for fat paychecks on K Street, while others put their experience to use working on some political passion project at an interest group. Others still leave politics behind entirely, and an increasingly rare few are lifers who never want to leave. But then there are some staffers who love Congress so much, they had to let it go. They left Congress so they could try to fix it.

State and Federal Lobbying Spending Tops $46 Billion After Federal Lobbying Spending Broke Records in 2023

OpenSecrets – Anna Massoglia | Published: 1/26/2024

Federal lobbying spending skyrocketed to over $4.2 billion in 2023, a nominal record, a new OpenSecrets analysis found. The report said lobbyists reported over $46 billion in combined federal and state lobbying expenditures since 2015. Influential corporations and other special interest groups wanting a say in policy decisions beefed up their lobbying game, and not just on K Street. Amid congressional gridlock, many moved to sidestep the chaos on Capitol Hill by realigning their influence operations to include state-level officials.

GOP Legislatures in Some States Seek Ways to Undermine Voters’ Ability to Determine Abortion Rights

Yahoo News – Christine Fernando (Associated Press) | Published: 1/28/2024

Legislative efforts in Missouri and Mississippi are attempting to prevent voters from having a say over abortion rights, building on anti-abortion strategies seen in other states, including last year in Ohio. Democrats and abortion rights advocates say the efforts are evidence that Republican lawmakers and abortion opponents are trying to undercut democratic processes meant to give voters a direct role in forming state laws.

Republican Lawsuits Challenge Mail Ballot Deadlines. Could They Upend Voting Across the Country?

Yahoo News – Christie Fernando, Emily Wagster Pettus, and Jack Dura (Associated Press) | Published: 2/1/2024

Republicans are challenging extended mail ballot deadlines in at least two states in a legal maneuver that could have widespread implications for mail voting ahead of this year’s presidential election. Democratic and voting rights groups are concerned about the potential impact beyond those two states if a judge rules that deadlines for receiving mailed ballots that stretch past Election Day violate federal law.

From the States and Municipalities

Canada – Trudeau’s Holiday Travel Didn’t Break the Rules, Ethics Commissioner Tells MPs

CBC – Elizabeth Thompson | Published: 1/30/2024

Prime Minister Justin Trudeau’s trip to Jamaica did not break the rules that govern gifts and travel for elected officials because the stay was a gift from a longtime family friend, Interim Ethics Commissioner Konrad Von Finckenstein told Members of Parliament (MP). Von Finckenstein said the rules governing the gifts and travel that MPs can accept makes an exception for gifts or travel given by parents or friends. But the rules on MPs’ travel could be about to change.

Canada – Fundraising Scandal: CAQ says it’s ready to end donations to political parties

CTV News – Canadian Press | Published: 1/31/2024

The Coalition Avenir Québec (CAQ) said it is prepared to end contributions to political parties, after several CAQ members were accused of soliciting $100 donations from mayors hoping to meet with ministers. Under Quebec’s Election Act, only citizens, not legal entities such as companies or unions, can give to political parties. The law specifies that contributions cannot be given to gain a favor or an advantage.

Alaska – Dunleavy Reelection Backers Ordered to Comply with Subpoenas in Campaign Finance Case

Yahoo News – Sean Maguire (Anchorage Daily News) | Published: 1/27/2024

A judge ordered backers of Alaska Gov. Mike Dunleavy’s reelection campaign to respond to subpoenas that seek to find whether they violated state law in the lead-up to the 2022 election. Two Alaska watchdog groups filed a complaint alleging the Republican Governors Association created A Stronger Alaska as a shell entity to improperly spend money in Alaska in violation of campaign finance laws.

Arizona – Rep. Leezah Sun Resigns from the Arizona House

KJZZ – Wayne Schutsky | Published: 1/31/2024

Minutes before the Arizona House was set to vote on expelling her from the chamber in the wake of an ethics probe that found she engaged in “disorderly behavior,” including threatening to kill a lobbyist, Rep. Leezah Sun resigned. An investigation determined Sun behaved inappropriately on multiple occasions while acting in her official capacity. That includes when she allegedly told several attendees at a conference that she wanted to slap Pilar Sinawi, a lobbyist for the city of Tolleson, and throw her over a balcony.

Arizona – Scottsdale Mayor Nixed New Old Town Restaurant but Denies Any Favor to Campaign Donors

MSN – Sam Kmack (Arizona Republic) | Published: 2/1/2024

Scottsdale’s mayor received nearly half of his campaign contributions over the past two years from employees of the prominent local development company that successfully fought to defeat a competitor’s plan to build a new restaurant in the city. Employees of Riot Hospitality Group, owned by Shawn Yari, donated $36,000 to Mayor David Ortega. The mayor cast a deciding vote to block the development of a proposed upscale restaurant that would have competed with Yari’s properties and plans.

Arkansas – Federal Appeals Court Won’t Revisit Ruling That Limits Scope of Voting Rights Act

MSN – Andrew DeMillo (Associated Press) | Published: 1/31/2024

A federal appeals court declined to reconsider its decision that would prevent private groups from suing under a key section of the Voting Rights Act, prompting a potential fight before the U.S. Supreme Court over a ruling that civil rights groups say erodes the law aimed at prohibiting racial discrimination in voting. An Eighth U.S. Circuit Court of Appeals panel ruled that only the U.S. attorney general can enforce Section 2 of the Voting Rights Act.

California – California Lawmakers, Raising Fears of Political Violence, Want to Shield Their Properties

CalMatters – Alexei Koseff | Published: 1/30/2024

Citing safety threats, California lawmakers are advancing a bill that would keep the property they own and other personal information from annual financial disclosures off the internet. Assembly Bill 1170 would shift to an electronic filing system for the statement of economic interest that elected officials and some public employees in California are required to complete each year. But a provision proposes to expand the redactions on publicly available versions of the form, shielding the addresses of filers’ real property interests and businesses, though they would still be available upon request.

California – State Auditors: Anaheim hasn’t properly managed tourism money

MSN – Michael Slaton (Orange County Register) | Published: 1/30/2024

State auditors said Anaheim has not properly managed its tourism contracts and millions of dollars in related funding, and some of that public money was used for political purposes. The audit put public money sent by the city to Visit Anaheim and the Anaheim Chamber of Commerce under a microscope for potential misuse of funds. The auditors are recommending the city implement additional oversight of its contracts and of the millions in tourism district funds that come from hotel stays each year.

California – Former L.A. Councilman Jose Huizar Sentenced to 13 Years in Prison in Corruption Case

MSN – Dakota Smith and David Zahniser (Los Angeles Times) | Published: 1/26/2024

Former Los Angeles City Councilperson Jose Huizar was sentenced to 13 years in prison for using his position to shaker down real estate developers for at least $1.5 million in cash and benefits in exchange for help driving projects through the city’s approval process. Huizar was the prime architect of a criminal enterprise that relied on bribery, extortion, obstruction of justice, and other crimes to achieve its goals of enriching himself and his associates, and expanding their political power, U.S. District Court Judge John Walter said.

Florida – Miami Mayor Pushed for No-Bid City Contract Benefiting His Private Employer’s Partner

MSN – Sarah Blaskey, Joey Flechas, Alex Harris, and Tess Riski (Miami Herald) | Published: 1/30/2024

Miami Mayor Francis Suarez and his top aides spent months last year advocating for a no-bid city contract for a little-known software company that was simultaneously negotiating a partnership with a firm paying the mayor a $20,000-a-month salary. The mayor advocacy on behalf of the software company, NZero and the behind-closed-doors discussions involving its partnership with Suarez’s private employer, Redivider, were laid out in dozens of emails. The emails raise new questions about conflicts-of-interest involving Suarez, whose outside work for a local developer is already the subject of a federal investigation.

Florida – Federal Judge Throws Out Disney’s Lawsuit against DeSantis

Yahoo News – Gary Fineout (Politico) | Published: 1/31/2024

Disney lost a battle in its struggle with Florida Gov. Ron DeSantis after a federal judge tossed out the company’s lawsuit against the governor and his handpicked board that now oversees the land around Disney World. U.S. District Judge Allen Winsor said Disney lacked standing and jurisdiction in arguing that actions pushed by DeSantis were retaliatory and violated the First Amendment rights of the company. Disney said it intends to appeal.

Florida – Florida Supreme Court Will Consider Challenge to DeSantis’ Redistricting Map

Yahoo News – Gary Fineout (Politico) | Published: 1/24/2024

Florida’s contested congressional map that helped Republicans capture the U.S. House may get left in place for the 2024 elections after the state Supreme Court signaled it could be months before it rules on a lawsuit challenging the current districts. Gov. Ron DeSantis urged the Supreme Court to keep in place an appeals court ruling that upheld a map that dismantled the seat that former Democratic Rep. Al Lawson held, and which led to a net gain of four seats for Republicans during the 2022 election cycle. That map was muscled into law by DeSantis.

Hawaii – Hawaii Legislators Target Deepfake Political Messaging

Yahoo News – Dan Nakaso (Honolulu Star Advertiser) | Published: 1/30/2024

To keep artificial intelligence – or deepfake – messaging out of Hawaii elections, two bills would ban false information of a candidate or party, and a third would make it a petty misdemeanor to distribute, or conspire to distribute, fake political messages. A winning House or Senate candidate often needs only 3,000 votes or so. The outcome could be determined by “a handful of votes that could very easily be swayed by deepfake messaging in the critical hours before the vote …,” Rep. Trisha La Chica said.

Indiana – An Indiana State Senator Could Benefit from Her Bill Easing Child Labor Laws. Here’s How

MSN – Brittany Carloni and Rachel Fradette (Indianapolis Star) | Published: 1/30/2024

A bill by state Sen. Linda Rogers would expand work hours and time restrictions for young people and allow 18-year-olds to serve alcohol in restaurants and hotels. Rogers and her husband own Juday Creek Golf Course, which is registered as a business that employs minors. The potential connection between the bill and Rogers’ business points to the challenge, or benefit some might say, of having a part-time Legislature, where lawmakers have other sources of income or jobs in their home communities, ethics experts said.

Nevada – Court Dismisses Lombardo Ethics Case on ‘Technicality,’ Attorneys Intend to Appeal

Nevada Independent – Tabitha Mueller | Published: 1/31/2024

A Carson City judge in early January dismissed a lawsuit filed by Gov. Joe Lombardo challenging a decision from the Nevada Commission on Ethics to censure and fine the governor for using his Clark County sheriff uniform and badge on the 2022 campaign trail, but attorneys for Lombardo said they were unaware of the court’s order until recently and plan to appeal. Judge James Russell’s order, which ethics commission attorneys were also unaware of, dismissed the appeal on procedural grounds.

New York – The Secretive Court Fight Roiling New York’s Democratic Socialists

DNyuz – Nicholas Fandos (New York Times) | Published: 1/25/2024

As New York socialists looked to expand an electoral beachhead in 2022, they steered supporters to a special campaign committee set up to advance not just a single candidate, but a socialist slate. The group, DSA for the Many, allowed the fledgling movement to act something like a major political party, pooling resources and coordinating directly with a dozen candidates. Eight socialists ultimately won seats in the state Legislature. But a state elections official found the group never filed the authorizations needed to raise and spend candidate funds.

New York – ‘Full of Loopholes’ – Mayor Adams’ 2021 Fundraising Shows Weaknesses in Campaign Finance Law

Gothamist – Charles Lane | Published: 1/25/2024

Campaign finance regulators overseeing New York City’s matching funds program for campaigns flagged nearly 400 donations to Eric Adams’ 2021 mayoral campaign as possibly bundled and requiring disclosure the campaign never provided, according to records. People familiar with the audit say it has been paused while the FBI investigates if the mayor’s campaign collected foreign and straw contributions. But the federal probe has also made clear that rules and enforcement around campaign finance in New York need improvement.

New York – Jury Orders Trump to Pay E. Jean Carroll More Than $83 Million for Defaming Her

MSN – Shayna Jacobs and Mark Berman (Washington Post) | Published: 1/26/2024

A civil jury ordered Donald Trump to pay the writer E. Jean Carroll more than $83 million for defaming her, a financial penalty that doubled as a denunciation of his rhetoric. The verdict delivered a stinging courtroom loss to the former president as he closes in on another Republican presidential nomination. At the same time, it illustrated the degree to which Trump’s year could be defined as much by courtrooms as the campaign trail.

New York – Justice Dept. Says Cuomo Created ‘Sexually Hostile Work Environment’ as Governor

MSN – Azi Paybarah abd Josh Dawsey (Washington Post) | Published: 1/26/2024

Former New York Gov. Andrew Cuomo “subjected female employees to a hostile work environment” and “retaliated against employees who spoke out about the harassment,” the Justice Department announced, after reaching a settlement with the state. The report is based on an investigation into allegations against Cuomo, who resigned after a state investigation found he sexually harassed 11 women and oversaw an unlawful attempt to exact retribution against one of his accusers.

North Carolina – North Carolina Redistricting Lawsuit Tries ‘Fair’ Election Claim to Overturn GOP Lines

MSN – Gary Robertson (Associated Press) | Published: 1/31/2024

Another lawsuit challenging district lines for Congress and the Legislature in North Carolina seeks a new legal route to strike down the maps that are to be used this year. Plaintiffs ask judges to declare there is a right in the state constitution to “fair” elections. They also want at least several congressional and General Assembly districts they say violate that right struck down and redrawn.

Ohio – Every Politician Has Got to Have Somebody That’s the Hit Man

DNyuz – Ian MacDougall (New York Times) | Published: 1/25/2024

In July 2020, the FBI arrested then-Ohio House Speaker Larry Householder, lobbyist Neil Clark and three others on corruption charges. They were accused of taking tens of millions of dollars in donations from an energy company in exchange for passing a law that awarded the company $1.3 billion in subsidies. Householder was convicted and sentenced to 20 years in prison. Clark pleaded not guilty but committed suicide before a trial date could be set.

Ohio – Ohio Rep. Dobos Drops Reelection Bid Following Revelations of MIT Degree Misstatements

MSN – Billy Bush (Columbus Dispatch) | Published: 1/30/2024

Ohio Rep. Dave Dobos, who drew scrutiny when it was discovered he had not earned a college degree from the Massachusetts Institute of Technology as he had long claimed, dropped out of his reelection bid ahead of the March primary, where he faced two opponents. Just before the November 2022 election, Dobos said he was “in error” when he did not include on a required report that two creditors claimed he owed them $1.3 million as the result of a business dispute.

Ohio – The Comeback Bid Is On: Ohio Supreme Court allows former lawmaker to appear on ballot

Ohio Capital Journal – Nick Evans | Published: 1/31/2024

The Ohio Supreme Court cleared the path for Steven Kraus to run for the state House, sidestepping difficult questions about the former state lawmaker’s comeback bid. Kraus was removed from office in 2015 after a felony theft conviction, but he has since gotten that case sealed by the court. State law bars ex-felons from holding office unless their conviction is “reversed, expunged or annulled.” Kraus insisted his sealed case is the same as an expunged case, because sealing the conviction was the only option available to him.

Pennsylvania – Former Mayoral Candidate Jeff Brown and Super PAC Sue Philly Ethics Board

Billy Penn – Meir Rinde | Published: 1/31/2024

Former Philadelphia mayoral candidate Jeff Brown and a super PAC that spent millions of dollars to back his unsuccessful bid have sued the city’s Board of Ethics, alleging the agency used its power to undermine his candidacy. The board sued the super PAC and a related nonprofit, both called For A Better Philadelphia, during last year’s Democratic primary campaign, alleging its staff illegally coordinated with Brown and his campaign. Following the board’s allegations and a series of unrelated campaign missteps, Brown finished in fifth place.

Tennessee – GOP Ex-Lawmaker Using Old Campaign Cash to Bankroll Law School Bearing His Name

MSN – Mark Alesia (Raw Story) | Published: 1/30/2024

When Lincoln Memorial University received a $5,000 donation in October, it came from a familiar source, the old campaign committee account of former U.S. Rep. John Duncan, who last served in Congress five years ago. Over the past 19 years, Duncan has given more than $48,000 in leftover campaign funds to the university. That money has helped sustain the university and the law school that bears Duncan’s name. Campaign finance experts consider the practice as ethically murky when political donations enhance former lawmakers’ legacies with “monuments to me.”

Texas – Proposed Changes to the City’s Ethics Commission Falter

Austin Monitor – Elizabeth Pagano | Published: 1/26/2024

A proposal to remake Austin’s ethics panel as an independent entity appears to be on hold at the Charter Review Commission after a motion to form a working group to look into the issue failed without any support. Commissioner Betsy Greenberg, who made the motion to form a working group, presented her research on the topic at the commission’s most recent meeting. Most of her presentation centered on a 2018 recommendation from the previous incarnation of the commission.

Utah – Parents Claim SLC District Official Had a Conflict of Interest with School Closures

KUER – Martha Harris | Published: 1/26/2024

Some parents in the Salt Lake City School District are asking the school board to redo its recent school closure study over claims the district official overseeing much of the process had a conflict-of-interest. Brian Conley, the district’s director of boundaries and planning, was often the public face of this effort. Critics note Conley’s spouse, who is the principal of an elementary school within the district, and that his stepchild attends a separate elementary school. Both schools were not recommended for closure.

Wisconsin – Wisconsin’s Democratic Governor Promises to Veto Last-Ditch Republican Redistricting Effort

MSN – Scott Bauer (Associated Press) | Published: 1/25/2024

Wisconsin Gov. Tony Evers promised to veto a redistricting proposal the Republican-controlled Assembly passed and that largely mirror maps he proposed, but with changes that would reduce the number of GOP incumbents who would have to face one another in November. Evers’ veto will leave it to the Wisconsin Supreme Court to install the state’s new maps.

February 1, 2024 • Written by Jim Sedor

Thursday’s LobbyComply News Roundup

Campaign Finance Pennsylvania: “Former Mayoral Candidate Jeff Brown and Super PAC Sue Philly Ethics Board” by Meir Rinde for Billy Penn Elections Hawaii: “Hawaii Legislators Target Deepfake Political Messaging” by Dan Nakaso (Honolulu Star Advertiser) for Yahoo News Ohio: “The Comeback Bid Is On: Ohio […]

January 30, 2024 • Written by Jim Sedor

Tuesday’s LobbyComply News Roundup

Campaign Finance New York: “The Secretive Court Fight Roiling New York’s Democratic Socialists” by Nicholas Fandos (New York Times) for DNyuz Elections National: “Voting Is Bewildering This Primary Season. That Worries Experts.” by Maggie Astor (New York Times) for DNyuz Ethics California: “Former L.A. Councilman […]

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