April 16, 2024 • Written by Jim Sedor

Tuesday’s LobbyComply News Roundup

Campaign Finance Maryland: “Baltimore Mayor Brandon Scott Issues Refunds, Amends Donations After Reporting 9 Over $6K Max” by Emily Opilo (Baltimore Sun) for MSN Virginia: “Unleash America Was Supposed to Be About Supporting Va. Candidates. But the Money Didn’t Go There.” by Elizabeth Beyer […]

April 12, 2024 • Written by Jim Sedor

News You Can Use Digest – April 12, 2024

National/Federal Woman Sentenced to Month in Prison Over Theft of Ashley Biden’s Diary DNyuz – Adam Goldman (New York Times) | Published: 4/9/2024 A federal judge sentenced Aimee Harris to a month in prison for her role in a brazen scheme to […]

National/Federal

Woman Sentenced to Month in Prison Over Theft of Ashley Biden’s Diary

DNyuz – Adam Goldman (New York Times) | Published: 4/9/2024

A federal judge sentenced Aimee Harris to a month in prison for her role in a brazen scheme to steal the diary of President Biden’s daughter and sell it to a right-wing group in the hope of disrupting the 2020 election. In August 2022, Aimee Harris pleaded guilty to conspiring to transport the stolen diary to New York, where she met with employees of Project Veritas and sold it for $40,000 just weeks before the election.

How the No Labels 2024 Presidential Campaign Failed to Launch

MSN – Ken Thomas and Kristina Peterson (Wall Street Journal) | Published: 4/4/2024

No Labels, the centrist group which has sought to field a third-party presidential bid, is abandoning efforts to create a “unity ticket” aiming to win the White House. Even as the group cited polling showing public dissatisfaction with President Biden and Donald Trump and support for a generic third-party candidate, No Labels could not convince any prominent leaders to mount a challenge that aimed to become the first substantial third-party effort since independent Ross Perot’s showing in the 1992 election.

Judge Cannon Shoots Down Trump’s Presidential Records Act Claim

MSN – Devlin Barrett and Perry Stein (Washington Post) | Published: 4/4/2024

U.S. District Court Judge Aileen Cannon rejected Donald Trump’s bid to have his charges of mishandling classified documents dismissed on the grounds that a federal records law protected him from prosecution. The judge also defended her handling of the issue from special counsel Jack Smith, which had surprised legal experts and rankled prosecutors. Cannon’s decision comes two days after Smith criticized the rationale behind the judge’s demand for prospective jury instructions that seemed to largely adopt Trump’s interpretation of the law.

Super PACs Keep Testing the Limits of Campaign Finance Law

MSN – Jessica Piper (Politico) | Published: 4/8/2024

Super PACs keep pushing the boundaries of campaign finance law this cycle. They are using novel financial arrangements, like taking “bridge funding” in the form of loans from major donors or receiving ad revenue from a candidate’s podcast. They are also continuing to take advantage of long-standing loopholes in anti-coordination guidelines. Outside spending continues to increase dramatically.

Special Counsel Urges Supreme Court to Reject Trump’s Immunity Claim

MSN – Ann Marimow (Washington Post) | Published: 4/8/2024

Special counsel Jack Smith urged the U.S. Supreme Court to reject Donald Trump’s “novel and sweeping” claim that he is immune from criminal prosecution on charges of conspiring to overturn the results of the 2020 presidential election. The ruling will determine whether and how quickly Trump faces trial. The justices’ decision to take up Trump’s claim, rather than let stand an appeals court decision that he can be prosecuted, has drawn criticism for delaying the trial, which initially was scheduled to begin in early March.

House Subpoena Lawsuit Risks Change to Oversight Power

MSN – Ryan Tarinelli (Roll Call) | Published: 4/8/2024

The House Judiciary Committee teed up a high-stakes legal clash with the Justice Department in a lawsuit that could influence congressional oversight authority far beyond the GOP’s impeachment investigation into President Biden, legal experts say. The committee’s lawsuit against two Justice Department attorneys asks a federal court to compel the officials to testify about the criminal case against Hunter Biden.

Trump’s The Likely GOP Nominee. He Can Serve Even If Convicted of a Crime.

MSN – David Nakamura (Washington Post) | Published: 4/11/2024

Donald Trump is facing felony charges in four separate criminal indictments in three states and the District of Columbia, with a guilty verdict in any of the cases possibly meaning a prison sentence. The circumstances have raised an often-asked question: Could Trump, or anyone else, be convicted of a felony and serve as commander in chief, possibly from prison? The short answer, legal experts said, is yes – because the U.S. Constitution does not forbid it.

Content Creators Ask Meta to Reverse Politics Limits on Instagram, Threads

MSN – Taylor Lorenz (Washington Post) | Published: 4/10/2024

Hundreds of political and news content creators signed an open letter to Meta asking the company to reverse its decision to limit the reach of accounts posting “political content” on Threads and Instagram. Meta announced in February it no longer would recommend content about politics and social issues on the two social media platforms, which have tens of millions of users in the U.S. Independent journalists and content creators say they have struggled to reach their audiences since the change was rolled out. They say the limits have significantly affected creators who are Black, female, and LGBTQ.

US Judicial Panel Proposes Greater Amicus Brief Financial Disclosures

Reuters – Nate Raymond | Published: 4/10/2024

A federal judicial panel called for greater transparency requirements for outside groups that file amicus briefs in cases by mandating they disclose when much of their revenue comes from a party involved in the lawsuit or its attorneys. The U.S. Judicial Conference’s Advisory Committee on Appellate Rules endorsed the proposal following calls by Democratic lawmakers and others for changes to shed a light on the extent to which litigants secretly fund efforts to influence cases’ outcomes through amicus, or friend-of-the-court, briefs.

Watchdog Groups Say Texas Sen. Ted Cruz ‘Brazenly Violated’ Federal Election Campaign Act

Yahoo News – Hogan Gore (Austin American-Statesman) | Published: 4/9/2024

U.S. Sen. Ted Cruz is facing a formal complaint over more than $630,000 sent from the company that syndicates his podcast to a super PAC supporting his reelection bid. The Campaign Legal Center and End Citizens United allege Cruz violated the Federal Election Campaign Act after iHeartMedia made deposits to The Truth and Courage PAC, which then reported the payments as “other federal receipts” rather than campaign contributions. The complaint says iHeartMedia’s donations qualify as “soft money” solicited or directed from Cruz.

Thousands of Alleged Lobbying Violations Languish at Justice Department

Yahoo News – Taylor Giorno (The Hill) | Published: 4/4/2024

Federal lobbyists must file new registrations within 45 days, quarterly disclosures detailing specific lobbying activities and how much they were paid, and semiannual political contribution reports. When a lobbyist or firm fails to comply, the secretary of the Senate and the clerk of the House notify them and make referrals to the U.S. attorney’s office when they fail to provide a proper response. The Government Accountability Office found thousands of reports of lobbying and political donation violations remain unresolved years after they were referred.

As Kushner’s Investment Firm Steps Out, the Potential Conflicts Are Growing

Yahoo News – Eric Lipton, Jonathan Swain, and Maggie Haberman (New York Times) | Published: 4/9/2024

Jared Kushner’s investment fund is not especially large by global finance standards. But as he gets it fully up and running, each step is bringing with it ethical issues that would only grow if his father-in-law, Donald Trump, should win another term as president. Kushner’s $3 billion fund is financed almost entirely from overseas investors with whom he worked when he served as a senior adviser in the Trump White House.

From the States and Municipalities

Alabama – Alabama Ethics Commissioner Resigns, Decision Comes as Senate Considers Ethics Law Change

MSN – Darryl Burke (WHNT) | Published: 4/10/2024

Stan McDonald resigned his seat on the Alabama Ethics Commission. The decision comes as the Senate considers a bill that would overhaul the existing state ethics code. According to campaign finance records, McDonald made contributions to at least one political campaign after being appointed to the commission in 2019. Members of the Ethics Commission are not allowed to make political donations.

Arizona – ‘Catastrophic,’ ‘a Shock’: Arizona’s Abortion Ruling Threatens to Upend 2024 Races

MSN – Maegan Vazquez and Mariana Alfaro (Washington Post) | Published: 4/10/2024

The Arizona Supreme Court revived a near-total ban on abortion, invoking an 1864 law that forbids the procedure except to save a mother’s life and punishes providers with prison time. The decision supersedes the state’s previous rule, which permitted abortions up to 15 weeks. While several states have enacted abortion restrictions, protecting access to reproductive care has been a winning issue for Democratic candidates. As a battleground state, there is a lot on the line in Arizona’s looming elections.

Arizona – Arizona Politicians’ Fundraising to Be Public Under Bill Inspired by Republic Reporting

Yahoo News – Stacey Barchinger (Arizona Republic) | Published: 4/8/2024

Arizonans will be able to see the political fundraising and spending of the state’s most powerful elected officials much sooner and more often under a measure signed into law recently. The law requires statewide officeholders, like the governor, attorney general, and others to report their finances to the public four times a year. They must do so during each of the three years between their elections.

California – How Long Before California’s Campaign Finance Website Is Replaced?

CalMatters – Sameea Kamal | Published: 4/3/2024

Cal-Access, the antiquated web portal to track California’s campaign money and lobbying, probably will not be replaced before December 2026. Secretary of State Shirley Weber’s office is currently evaluating bids and expects to have a primary vendor by this summer. An independent review estimates the project could take 27 months.

California – Every Vote Counts. Just Ask These Two Candidates Tied with Exactly 30,249 Votes Each

CalMatters – Yue Stalla Yu | Published: 4/4/2024

Whoever did not vote in a U.S. House primary in California may have helped make history. Tied for second in the March 5 election, with exactly 30,249 votes each, state Assemblyperson Evan Low and Santa Clara County Supervisor Joe Simitian are both advancing to the November general election, joining top vote-getter Sam Liccardo, a former mayor of San Jose. The stage is set for a competitive three-way November runoff, the first since California adopted its new primary system in 2012.

Colorado – Colorado GOP Ousts Reporter from Event, Claiming ‘Unfair’ Coverage

MSN – Anumita Kaur (Washington Post) | Published: 4/9/2024

The Colorado Republican Party expelled journalist Sandra Fish from its recent event in Pueblo after she was told the party chairperson finds her reporting “very unfair.” A sheriff’s deputy escorted the longtime reporter out, drawing backlash from lawmakers from both sides of the aisle and fellow journalists who criticized the move as an affront to democracy.

District of Columbia – Justice Official Clark Violated Ethics in Aiding Trump, D.C. Bar Panel Finds

MSN – Keith Alexander (Washington Post) | Published: 4/3/2024

A District of Columbia Bar committee ruled former Justice Department official Jeffrey Clark violated at least one rule of ethics and should face professional sanctions for trying to use the department’s influence to help reverse Donald Trump’s 2020 election defeat. The discipline could include revocation of his law license, blocking him from practicing law in the nation’s capital.

Florida – Miami City Attorney Helped Steer $10M Meant for Citywide Projects to Carollo’s District

MSN – Tess Riski, Joey Flechas, and Sarah Blaskey (Miami Herald) | Published: 4/11/2024

When a developer came to the Miami City Commission with a deal to build a luxury high-rise on city-owned land, commissioners approved the project. As part of the agreement, the developer promised to give the city $10 million for park improvements and other public benefits across Miami. But the city attorney’s office and other officials quietly reshaped the deal to shift those funds to a single district. Behind-the-scenes revisions to the contract meant the money would be given to Commissioner Joe Carollo’s district, where the high-rise site is located.

Florida – Sarasota City Attorney to Prepare a Potential Ordinance to Track Political Lobbying

Yahoo News – Christian Casale (Sarasota Herald Tribune) | Published: 4/4/2024

Sarasota leaders will explore an ordinance to regulate lobbying in City Hall after several ethics issues have come up. City Commissioner Erik Arroyo said he envisioned a registration requirement for anyone paid to lobby the city and a requirement they disclose their clients. The information would be kept in a digital, publicly accessible database.

Georgia – Judge Rejects Trump’s First Amendment Challenge to Indictment in Georgia Election Case

MSN – Kate Brumback (Associated Press) | Published: 4/4/2024

The judge overseeing the Georgia election interference case against Donald Trump and others rejected arguments by the former president that the indictment seeks to criminalize speech protected by the First Amendment. Trump’s attorneys argued that all the charges against him involved political speech that is protected even if the speech ends up being false.

Georgia – Former City of Atlanta Executive, Jim Beard, Enters Plea Deal in Federal Court

WXIA – Meleah Lyden | Published: 4/9/2024

A former chief financial officer in Atlanta pleaded guilty in federal court to taking money from the city and using tax deductions he was not eligible for. Jim Beard admitted using city money for personal expenses, including two custom-built machine guns he had ordered using his professional email address. He also took tax deductions of $12,000, which were based on false submissions.

Kansas – Kansas Newspaper Publisher Sues Over Police Raid, Claiming Retaliation

MSN – Praveena Somasundaram (Washington Post) | Published: 4/4/2024

The publisher of a Kansas newspaper that was raided by police in August is now suing officials involved in the move, accusing them of retaliating against the paper and violating its First Amendment rights. The unprecedented raid on the Marion County Record’s newsroom and the home of its editor and publisher, Eric Meyer, alarmed press and free-speech advocates across the country. Meyer alleges in the lawsuit that the stress of the raid led to the sudden death of his mother, who lived with him and co-owned the paper.

Maryland – Maryland Town Apologizes, Offers Amends to Settle Voting Rights Lawsuit

MSN – Joe Heim (Washington Post) | Published: 4/4/2024

The small town of Federalsburg on Maryland’s Eastern Shore settled a federal voting rights lawsuit by agreeing to apologize for its history of racism, committing to actions that acknowledge Black contributions to the town, and promote reconciliation. The town also will pay $260,000 in legal fees by 2030 to the American Civil Liberties Union of Maryland, which brought the lawsuit. Last year, following changes to the voting system overseen by a judge, the 200-year-old town with a population that is 43 percent Black elected its first Black representative.

Maryland – Baltimore County Official Helped Investigate Former Employee Who Lodged Complaints About Her

MSN – Lia Russell (Baltimore Sun) | Published: 4/10/2024

An official being considered for Baltimore County’s highest appointed position helped police investigate a former employee who accused her and County Executive Johnny Olszewski Jr. of ethics violations. D’Andrea Walker, whom Olszewski nominated to become county administrative officer, was the acting director of the county Department of Public Works and Transportation when she provided security footage and information to a detective who was investigating Michael Beichler, her former Solid Waste Management bureau chief, at the request of Olszewski’s aide, according to a police report and emails.

Maryland – Baltimore Mayor Brandon Scott Received Money from 9 Donors Who Exceeded $6K Limit

MSN – Emily Opilo (Baltimore Sun) | Published: 4/11/2024

Baltimore Mayor Brandon Scott has received campaign contributions above the maximum from at least nine donors this election cycle, violating state campaign finance law. Most of the problem donations, which amount to an extra $29,250, are the result of multiple contributions, some made in early 2023, before the mayoral campaign was underway, combined with others made more recently. Maryland operates on a four-year campaign cycle, and individual donors are allowed to give only $6,000 during that span.

Michigan – Judge Shows Mercy to Ex-Romulus Mayor Who Spent Campaign Money on Yacht Club, Wedding

Yahoo News – Tresa Baldas (Detroit Free Press) | Published: 4/4/2024

Former Romulus Mayor LeRoy Burcroff used campaign funds to help pay for his daughter’s wedding, his yacht club dues, and a Florida vacation with friends but he is not going to prison for any of it, despite his guilty plea. Instead, a federal judge gave Burcroff three years’ probation and four months’ home confinement, sparing him a prison sentence the government sought.

New Jersey – Top NJ Legislators Failed to Disclose Campaign Spending. They Still Haven’t Fixed Reports

MSN – Ashley Balcerzak (Bergen Record) | Published: 4/3/2024

New Jersey’s most powerful legislators, Senate President Nicholas Scutari and Assembly Speaker Craig Coughlin, have not filed amended reports nearly a month after media stories said they failed to properly disclose certain campaign spending. Critics of a controversial campaign finance overhaul said they wanted to examine provisions of the law, mainly a change that slashes the amount of time the Election Law Enforcement Commission has to investigate potential campaign finance violations from 10 years down to two years.

New York – Senate Democrats Renew Push for Changes to Matching Funds Program

Albany Times Union – Joshua Solomon | Published: 4/4/2024

State Senate Democrats are renewing their push to raise the threshold of campaign contributions a candidate needs to be eligible for New York’s new matching funds program. Sen. James Skoufis introduced an amended version of the legislation Gov. Kathy Hochul vetoed in December. This time, lawmakers excluded what was widely viewed as the most controversial element of their proposal: allowing the first $250 of any contribution to be eligible for matching funds.

New York – Conservative Hoaxers to Pay Up to $1.25M Under Agreement with New York Over 2020 Robocall Scheme

MSN – Anthony Izaguirre (Associated Press) | Published: 4/9/2024

Two conservative political operatives who orchestrated a robocall campaign to dissuade Black people from voting in the 2020 election have agreed to pay up to $1.25 million under a settlement with New York Attorney General Letitia James. The operatives, Jacob Wohl and Jack Burkman, were accused of making robocalls to phone numbers in predominately Black neighborhoods in Ohio, Michigan, New York, Pennsylvania, and Illinois that told people they could be subjected to arrest, debt collection, and forced vaccination if they voted by mail.

New York – Ex-Trump Company Executive Weisselberg Sentenced to 5 Months in Jail

MSN – Shayna Jacobs (Washington Post) | Published: 4/10/2024

A longtime executive at Donald Trump’s company was sentenced to five months in jail after pleading guilty to lying under oath in the New York attorney general’s civil investigation into business practices at the Trump Organization and at the trial that resulted from it. Allen Weisselberg, who worked for the Trump family for a half-century before retiring recently, is expected to serve his sentence at Rikers Island.

New York – NYC Council Bill Would Ban Political Consultants, Fundraisers from Lobbying Former Clients

MSN – Michael Gartland (New York Daily News) | Published: 4/11/2024

Legislation introduced in the New York City Council would ban campaign fundraisers and consultants from lobbying their former bosses for two years after those politicians take office. Two of the most notable people who could be impacted by the new bill are Mayor Eric Adams’ longtime compliance attorney, Vito Pitta, and the top fundraiser for his 2021 campaign, Brianna Suggs, whose home was raided as part of a federal probe into the campaign’s ties to Turkey.

New York – Trump Fails to Delay N.Y. Criminal Trial for a Third Time This Week

MSN – Shayna Jacobs (Washington Post) | Published: 4/10/2024

Donald Trump’s attorneys failed to persuade an appeals court judge to delay the former president’s New York criminal trial by saying the presiding judge was not qualified to oversee the proceedings. The appeals court judge, Ellen Gesmer, denied Trump’s request shortly after it was argued at an emergency session. It was Trump’s third attempt to delay his trial on charges of falsifying business documents to help cover up an affair that allegedly happened a decade before the 2016 election.

Ohio – FirstEnergy Made Secret $1 Million Payment for ‘Husted Campaign’ in 2017, Documents Show

MSN – Jake Zuckerman (Cleveland Plain Dealer) | Published: 4/10/2024

FirstEnergy, at the onset of what would become one of Ohio’s biggest public corruption schemes, gave a $1 million contribution to a nonprofit backing now-Lt. Gov. Jon Husted, who was running for governor at the time, new records show. The donation was made in 2017 to Freedom Frontier, a 501(c)(4) nonprofit that can accept unlimited funds from corporations without disclosing the source. FirstEnergy’s internal records classify the payment as for the “Husted campaign.”

Ohio – Ex-PUCO Chairman Sam Randazzo Accused in FirstEnergy Bribery Scheme Has Died

MSN – Laura Bischoff and Jessie Balmert (Cincinnati Enquirer) | Published: 4/10/2024

Former Public Utilities Commission of Ohio Chairperson Sam Randazzo, who was facing criminal charges over a bribery scandal, has died by suspected suicide. Randazzo was recently accused of accepting $4.3 million from FirstEnergy to help the utility with a $1 billion bailout for two nuclear plants and regulation that would have cost the company money. He was also accused of embezzling from his clients.

Ohio – The Ohio Law That Could Keep Joe Biden Off the Ballot Has Been in Place for Years. Why Wasn’t It an Issue Until Now?

MSN – Andrew Tobias and Jeremy Pelzer (Cleveland Plain Dealer) | Published: 4/8/2024

Barack Obama, Mitt Romney, Donald Trump, and Joe Biden all have appeared on Ohio’s November ballots despite their parties nominating them after an obscure deadline in state law But that same deadline could prevent President Biden from qualifying for Ohio’s November ballot this year, a development that might have wide-reaching ramifications for U.S. Sen. Sherrod Brown and other Ohio Democrats unless a court or Republican lawmakers agree to intervene, a top lawyer for GOP Secretary of State Frank LaRose warned.

Oklahoma – Campaign Finance Task Force Takes Aim at Outside Spending

Oklahoma Watch – Keaton Ross | Published: 4/4/2024

Politically active nonprofits allowed to spend unlimited amounts to sway Oklahoma voters should face greater scrutiny, a gubernatorial task force declared in its final report. The Oklahoma Ethics Commission could propose rules based on the report’s recommendations, which would take effect at the end of the legislative session in which they were considered unless the Legislature or governor objects.

Oregon – Oregon Gov. Tina Kotek to Seek Guidance from Ethics Commission Around First Lady’s Role

MSN – Dianne Lugo (Salem Statesman Journal) | Published: 4/3/2024

Gov. Tina Kotek said she is sending questions seeking clarification on what is appropriate for the role of the first spouse to the Oregon Government Ethics Commission, which is reviewing a complaint against the governor related to questions about her wife’s role in her administration. It has been reported that three of the governor’s top aides have resigned over First Lady Aimee Kotek Wilson’s involvement in the administration.

Wisconsin – Wisconsin Supreme Court Liberal Won’t Run Again, Shaking Up Race for Control

MSN – Patrick Marley (Washington Post) | Published: 4/21/2024

The longest-serving member of the Wisconsin Supreme Court’s liberal majority announced she would not run for reelection next spring, shaking up a consequential race in a swing state and improving the odds that conservatives can retake the control they lost last year. Justice Ann Walsh Bradley’s unexpected retirement sets the stage for an intense race for control of the court two years after candidates, political parties, and interest groups spent more than $50 million in the most expensive judicial race in U.S. history.

April 10, 2024 • Written by Jim Sedor

Wednesday’s LobbyComply News Roundup

Campaign Finance Arizona: “Arizona Politicians’ Fundraising to Be Public Under Bill Inspired by Republic Reporting” by Stacey Barchinger (Arizona Republic) for Yahoo News National: “Ted Cruz Faces Campaign Finance Complaint Over Podcast Deal” by Matthew Choi (Texas Tribune) for MSN Ethics Colorado: “Colorado GOP Ousts […]

April 5, 2024 • Written by Jim Sedor

News You Can Use Digest – April 5, 2024

National/Federal From Pizzagate to the 2020 Election: Forcing liars to pay or apologize Las Vegas Sun – Elizabeth Williamson (New York Times) | Published: 4/2/2024 Michael Gottlieb, a partner at the firm Willkie Farr & Gallagher and a former associate counsel in […]

National/Federal

From Pizzagate to the 2020 Election: Forcing liars to pay or apologize

Las Vegas Sun – Elizabeth Williamson (New York Times) | Published: 4/2/2024

Michael Gottlieb, a partner at the firm Willkie Farr & Gallagher and a former associate counsel in the Obama White House, is at the forefront of a small but growing cadre of lawyers deploying defamation, one of the oldest areas of the law, as a weapon against a tide of political disinformation. Gottlieb has worked with Protect Democracy, a nonpartisan group that pushes for laws and policies to counter what it sees as authoritarian threats. Before the Trump era and the explosion of social media, though, such cases were virtually nonexistent.

Appeals Court Sides with Judge Who Threatened Peter Navarro with Contempt

MSN – Rachel Weiner (Washington Post) | Published: 4/1/2024

A federal appeals court rejected arguments from former Trump adviser Peter Navarro, one of a series of legal losses that has the economist facing sanction for defying court orders even as he serves a four-month prison sentence for ignoring similar demands from Congress. A judge threatened him with contempt if he did not hand over more records from his years in the Trump administration. On appeal, Navarro argued the Justice Department had no authority to enforce the Presidential Records Act. The U.S. Court of Appeals for the District of Columbia Circuit dismissed that claim.

How Corporate PAC Money Could End Up in the Personal Coffers of Sens. JD Vance and Markwayne Mullin

MSN – Brian Metzger (Business Insider) | Published: 3/28/2024

U.S. Sens. JD Vance and Markwayne Mullin have spent the last year using campaign cash to pay themselves back for hefty loans they sunk into their 2022 races. At the same time, they have been taking tens of thousands of dollars in corporate PAC money, some of which may be ending up directly in the senators’ bank accounts. The murky reality of both Vance’s and Mullin’s finances can be attributed in part to the work of Sen. Ted Cruz.

FEC Fines Mike Braun Senate Committee $159k for Campaign Finance Violation

MSN – Kayla Dwyer (Indianapolis Star) | Published: 3/29/2024

U.S. Sen. Mike Braun’s campaign owes $159,000 for violating campaign finance rules during the 2018 election, among the largest fines in the FEC’s history, ending a multi-year saga with the campaign and Braun’s former treasurer. Since 1980, only about 50 cases have warranted larger fines, but the penalty represents a small percentage of the approximately $11.5 million in campaign loans that were misreported.

Trump Special Counsel Fires Back at Cannon Order That Could Disrupt Case

MSN – Perry Stein and Devlin Barrett (Washington Post) | Published: 4/3/2024

Special counsel Jack Smith warned the judge overseeing Donald Trump’s classified documents case she is pursuing a legal premise that “is wrong” and said he would probably appeal to a higher court if she would rule a federal records law can protect the former president from prosecution. Smith’s office pushed back against an unusual instruction from U.S. District Court Judge Aileen Cannon, one that veteran national security lawyers and former judgers have said badly misinterprets the Presidential Records Act and laws related to classified documents.

Trump Media Stock Plunges as 2023 Truth Social Loss Put at $58 Million

MSN – Drew Harwell (Washington Post) | Published: 4/1/2024

Donald Trump’s social media company lost more than $58 million last year, sending its stock plunging more than 21 percent only days after a highflying public debut set the company’s value at more than $8 billion. The new figures throw into stark relief the gap between Trump Media’s highly hyped investor-driven valuation on the public stock market and the reality of its business performance. They also raise questions about the possibility that Trump could use the company as a financial lifeline. Trump cannot sell his shares or use them as collateral for a loan for six months because of a provision in the company’s merger agreement.

To Comply with Court, Federal Agency Lets White People Claim Social Disadvantage

MSN – Julian Mark (Washington Post) | Published: 4/3/2024

A federal judge ordered the Minority Business Development Agency (MBDA) to open its doors to entrepreneurs from all racial and ethnic backgrounds, ruling its presumption that minorities are inherently disadvantaged violated the Constitution’s equal protection clause. The MBDA directed its business centers to forgo racial considerations when vetting applicants. Instead, candidates must sign a form, attesting their disadvantage to certify they are “minority business enterprises.” It is the latest sign the government is untethering its definition of social disadvantage from broad racial and ethnic classifications.

Freedom Caucuses Push for Conservative State Laws, but Getting Attention Is Their Big Success

Yahoo News – Elaine Povich (Stateline) | Published: 4/2/2024

The State Freedom Caucus Network aims to push the Republican Party further to the right on issues such as immigration, voting access, and transgender restrictions. It is an outgrowth of the group in the U.S. House. The state chapters are proposing conservative legislation and slowing measures they do not like, even bills that were once considered routine and noncontroversial. Some Republicans say members of the Freedom Caucus gum up the legislative works and are more interested in publicity and grandstanding than conservative policymaking.

From the States and Municipalities

Alabama – Alabama House Approves Legislation Overhauling State Ethics Code

Alabama Reflector – Alander Rocha | Published: 4/3/2024

The Alabama House approved a bill that would repeal the current ethics laws for public officials and employees, replace the code with tougher punishments for violations, and weaken the powers of the state Ethics Commission. House Bill 227 would raise the gift ban limit to public officials and employees to $100 per occasion and $500 per year. The legislation now goes to the Senate.

Arizona – UA President Robbins OK’d Effort to Erase Millions in Fines Against Fraudulent Online University

Yahoo News – Hannah Dreyfus and Helen Rummel (Arizona Republic) | Published: 3/27/2024

Lobbyist Richard Smotkin was ostensibly hired by the University of Arizona Foundation to help build the university’s relationship with Morocco. But behind the scenes, Smotkin worked to persuade the California attorney general to erase millions of dollars in fines against a fraudulent online school acquired by the university, documents show. While Smotkin has extensive connections in Morocco, he had another important relationship: a yearslong bond with California Attorney General Rob Bonta.

California – Former L.A. Deputy Mayor Raymond Chan Found Guilty in Sprawling City Hall Corruption Case

MSN – David Zahniser and Dakota Smith (Los Angeles Times) | Published: 3/27/2024

A jury found Los Angeles Deputy Mayor Raymond Chan secured bribes for himself and for former city Councilperson Jose Huizar as part of a sprawling “pay-to-play” scheme. Chan was f0und guilty on all 12 counts of corruption in a case focused on financial benefits provided by real estate developers with projects in Huizar’s district. During the trial, prosecutors portrayed Chan as a crucial intermediary between Huizar, who wielded huge power over downtown development projects, and Chinese real estate developers.

Colorado – Colorado Appeals Court Upholds Fine, Requirement for ‘Dark Money’ Group to Disclose Spending

Colorado Politics – Michael Karlik | Published: 3/28/2024

Colorado’s second-highest court agreed that a group that spent $4 million backing conservative causes on the ballot in 2020 is required to disclose its contributions and spending and pay a $40,000 fine for failing to register as an advocacy group. A trial judge previously believed Unite for Colorado, which spent roughly $17 million during 2020, was not subject to the registration and disclosure requirement because its $4 million spent across multiple ballot initiatives was not substantial enough when broken down issue-by-issue.

Florida – Federal Court Upholds DeSantis-Backed Congressional Map

Yahoo News – Gary Fineout (Associated Press) | Published: 3/27/2024

A panel of federal judges upheld Florida’s congressional map, turning away a challenge that alleged it was discriminatory against Black voters after the district held by former U.S. Rep. Al Lawson, a Black Democrat, was dismantled. The decision is a victory for Republicans and Gov. Ron DeSantis, who muscled the map through Florida’s GOP-controlled Legislature. The congressional map his administration crafted ultimately resulted in Republicans gaining four seats, helping the GOP flip the House during the 2022 midterm elections.

Florida – With Abortion Ballot Question, a ‘Path to Relevance’ for Democrats in Florida?

Yahoo News – Patricia Mazzei (New York Times) | Published: 4/2/2024

Florida, once the biggest battleground in presidential politics, has become less important as its election results have trended repeatedly toward the political right. Few consider it a true swing state anymore. But three rulings from the Florida Supreme Court on abortion and marijuana may inject new life into Democratic campaigns before the general election on November 6.

Florida – Can Elected Officials Do Business with Their City? Here’s What Ethics Commission Say

Yahoo News – Tess Riski (Miami Herald) | Published: 4/3/2024

Elected officials in Miami-Dade County can run businesses that interact with their city’s government if the scope of work is clerical in nature and does not involve advocacy, according to a draft opinion from the Miami-Dade Commission on Ethics and Public Trust. The county ethics code prohibits public officials from receiving compensation from third parties, directly or indirectly, if the compensation is related to matters where the third parties are seeking a benefit from the city.

Georgia – Georgia Lawmakers Approve New Election Rules That Could Impact 2024 Presidential Contest

Yahoo News – Sudhin Thanawala and Jeff Amy (Associated Press) | Published: 3/29/2024

Georgia lawmakers approved new rules for challenging voters and qualifying for the state’s presidential ballot that could impact the 2024 presidential race in the battleground state. The bill would grant access to Georgia’s ballot to any political party that has qualified for the presidential ballot in at least 20 states or territories. The change could be a boost to independent candidates. It also spells out what constitutes “probable cause” for upholding challenges to voter eligibility.

Iowa – Republican Candidate’s Wife Sentenced to Prison for Voter Fraud

MSN – Kim Bellware (Washington Post) | Published: 4/3/2024

An Iowa woman who sought to boost her husband’s unsuccessful congressional bid in 2020 through a voter fraud scheme was sentenced by a federal judge to four months in prison in a rare case of fraudulent voting. Kim Taylor was convicted on 52 counts including fraudulent voting and providing false information in registering and voting. During the 2020 primary and general elections, federal prosecutors said, Taylor filled out voter registrations and absentee ballots for members of the Vietnamese community under the guise of offering translation help.

Kansas – Does Wichita Mayor’s Trip Abroad Fall Under City’s Ethics Policy? Here’s What We Found Out

Yahoo News – Chance Swaim (Wichita Eagle) | Published: 4/1/2024

Wichita Mayor Lily Wu’s trip to Switzerland – paid for by the Swiss government – falls in a gray area of a city council ethics policy that sought to limit gifts to elected and appointed city officials. The travel costs, which include flights, hotel stays, and dinners, are expected to far exceed the $150 gift limit council members can accept from a single source during a calendar year. But Wu says the all-expenses-paid trip is not a gift.

Kentucky – Louisville Mayor’s Wife Repeatedly Turned to City Worker for Social Media Help, Texts Show

Yahoo News – Eleanor McCrary and Josh Wood (Louisville Courier Journal) | Published: 4/2/2024

Text messages show a Communications Department staffer was frequently called upon by Rachel Greenberg, wife of Louisville Mayor Craig Greenberg, to assist her with her Instagram account by creating and providing content and offering advice. The texts also show Rachel Greenberg, described by the administration as a volunteer, instructed the staffer to edit posts on the mayor’s Instagram account. Two sources said the mayor’s wife had a Metro Hall office, a government email address, and gave orders to staffers. Experts said that arrangement might violate the city’s ethics rules.

Minnesota – ‘Book Senator Hoffman to speak’: DFL state senator’s consulting firm raises ethical questions

Yahoo News – Ryan Faircloth (Minneapolis Star Tribune) | Published: 4/3/2024

Minnesota Sen. John Hoffman prominently touted his political status on his personal consulting firm’s website as recently as a week ago, prompting government ethics experts to question whether he was promoting his official position for personal gain. The homepage of the website for Hoffman Strategic Advisors featured a posed photograph of the senator inside the state Capitol. Hoffman said he always considers himself a senator and had not thought about the optics of promoting his position on his personal website.

Missouri – Recall of Columbia First Ward Councilperson Nick Knoth Passes

KOMU – Hunter Walterman | Published: 4/2/2024

Columbia City Councilperson Nick Knoth was recalled over his lobbying work outside the council. Knoth was elected for a three-year term in April 2023 and took a job as a lobbyist for a trade association for real estate agents later that year. In October, a group of voters launched a campaign to recall Knoth, arguing his position amounted to a conflict-of-interest.

Nebraska – Nebraska Lawmakers Vote Against Trump-Fueled Push to Change Electoral Vote System

MSN – Patrick Svitek and Michael Scherer (Washington Post) | Published: 4/4/2024

Donald Trump’s push to get the Nebraska Legislature to change the way it awards electoral votes faced a major setback when lawmakers voted to prevent the change from being attached to an unrelated bill. Nebraska is one of only two states that divide electoral votes among statewide and congressional district winners. But Gov. Jim Pillen and Trump endorsed a proposal to return the state to a winner-take-all system.

New Jersey – New Jersey’s Unique Ballot Design Struck Down by Judge

MSN – Azi Paybarah (Washington Post) | Published: 3/29/2024

New Jersey’s unique way of displaying county-endorsed candidates on the ballot was struck down by a federal judge after a lawsuit by U.S. Rep. Andy Kim, who is running for Senate, and two other Democrats running for Congress, who called the design unfair and unconstitutional. The state’s ballot design process is unlike any other in the nation, and it allows parties to place their endorsed candidates in a specific portion of the ballot known as “the line.”

New York – Meet NYC’s New Campaign Finance Watchdog, Arriving Amid Probe into Mayor Adams’ Campaign

Gothamist – Brigid Bergin | Published: 3/27/2024

The New York City Campaign Finance Board took a reputational hit last year when then-Executive Director Beth Rotman was asked to resign over allegations of mismanagement. As the agency’s new leader, Paul S. Ryan is now responsible for charting the board’s path forward amid concerns over its oversight of campaigns, especially that of Mayor Eric Adams. “I’ve long considered this to be a model agency administering model laws for the country at a time when democracy in many places is really in crisis …,” Ryan said.

New York – Trump Ramps Up Attacks on Judges, Sparking Concerns as Criminal Trial Nears

MSN – Marianne LeVine, Clara Ence Morse, and Shayna Jacobs (Washington Post) | Published: 4/1/2024

Donald Trump is ramping up efforts to disparage judges overseeing his criminal and civil cases, reprising a long-standing strategy and prompting growing concerns from legal experts. The presumptive Republican presidential nominee’s approach, part of an election-year attempt to portray the judicial system as weaponized against him, was evident in a slew of attacks. Trump’s personal attacks against the daughter of the New York judge overseeing a hush money case prompted the judge to expand an existing gag order to include his family and the district attorney’s family.

New York – How a California Billionaire Known for Auto Loans Provided Trump’s Bond

MSN – Michael Kranish and Jonathan O’Connell (Washington Post) | Published: 4/2/2024

Donald Trump struggled to post a bond for more than $450 million to keep authorities from seizing his properties, billionaire Don Hankey and his wife started discussing a solution: Hankey’s business could cover it. But when a court reduced the bond to $175 million and Trump said he had the cash to post it himself, the matter seemed moot. Then the Trump team revived the talks and asked Hankey if he would back the new amount. Hankey agreed.

New York – Lobbyist Dating Carl Heastie Cleared to Return to Assembly – and Ethics Attorney Quits

New York Focus – Chris Bragg | Published: 3/26/2024

The lobbyist dating New York State Assembly Speaker Carl Heastie has been cleared to return to work at the Assembly. A spokesperson for the Greater New York Laborers-Employers Cooperation and Education Trust said after being barred on the advice of its former ethics lawyer, legislative and communications director Rebecca Lamorte can resume lobbying the Assembly, including Heastie’s staff, but not the speaker himself. After Lamorte was cleared to return, the former ethics attorney quit.

New York – Ex-NYPD Deputy Inspector Sentenced in Mayor Adams Campaign Straw Donor Scheme

Yahoo News – Molly Crane-Newman (New York Daily News) | Published: 4/2/2024

Dwayne Montgomery, a former New York Police Department deputy inspector who was friendly with Mayor Eric Adams, was sentenced to community service for his ringleader role in a straw donor scheme that gamed the system to boost Adams’ 2021 City Hall run and curry political favors. The cash funneled to Adams’ campaign in others’ names triggered a major injection of cash from the Campaign Finance Board that matches donations of up to $250 by eight-to-one, allowing the scheme’s architects to subvert caps on how much they could give.

North Carolina – Court Rejects Claim Challenging North Carolina Map for Diluting Black Vote

MSN – Rachel Weiner and Dan Rosenzweig-Ziff (Washington Post) | Published: 3/28/2024

A federal appellate court rejected an emergency challenge to North Carolina’s Republican-drawn legislative map, all but ensuring elections will go forward this year under contested lines drawn up in 2023 that Democrats and voting rights advocates say were created to weaken Black representation. That means 2024 elections will go forward with a map experts say will help Republicans retain a supermajority in the state Legislature. The new maps are also expected to give Republicans at least three more seats in Congress.

Ohio – The Randazzler: Court records detail chummy relationship between Sam Randazzo, FirstEnergy

Yahoo News – Jessie Balmert (Cincinnati Enquirer) | Published: 4/1/2024

Former Public Utilities Commission of Ohio Chairperson Sam Randazzo had a close, chummy relationship with ex-executives of FirstEnergy and its allies. For example, Randazzo texted an image of himself dressed as a superhero and surrounded by terms like “Randazzler” to some of the executives. But Ohio Attorney General Dave Yost alleges Randazzo’s sophomoric communication with FirstEnergy leaders extended beyond memes to a “pay-to-play” scheme at ratepayers’ expense.

Oklahoma – Gov. Stitt Task Force Calls for Changing Campaign Donation Limits

Yahoo News – Nolan Clay (Oklahoman) | Published: 4/2/2024

A task force created by Oklahoma Gov. Kevin Stitt is calling for no limits on how much money state politicians can accept from individuals in campaign donations. The Governor’s Task Force on Campaign Finance and Election Threats said a change is needed to combat the impact of “dark money” groups. A candidate currently can accept $3,300 from an individual per election. Fewer than a dozen states have no limits on individual donations.

Oklahoma – Oklahoma Official with White Nationalist Ties Is Ousted in Recall Vote

Yahoo News – Brandy Zadrozny, Nnamdi Egwuonwu, and Micki Fahner (NBC News) | Published: 4/3/2024

Voters in Enid, Oklahoma, removed city Councilperson Judd Blevins over his ties to white nationalist groups. He faced the recall vote after local activists learned he had marched alongside neo-Nazis in Charlottesville, Virginia, in 2017 and led an Oklahoma chapter of the white nationalist group Identity Evropa. Blevins will be replaced by Cheryl Patterson, a former teacher who campaigned on a return to “normalcy” for this small city, which was divided by the furor over Blevins.

Oregon – Gov. Tina Kotek Signs Historic Campaign Finance Bill

MSN – Carlos Fuentes (Portland Oregonian) | Published: 4/3/2024

Gov. Tina Kotek signed into law a bill that will limit the amount of money that individuals and groups can contribute to campaigns starting in 2027. The law is historic for Oregon, which has seen increasingly large sums of money poured into campaigns. The bill cleared the Legislature with overwhelming support. Good government groups, labor unions, and business groups, negotiated the details of the legislation.

South Carolina – South Carolina Latest State to Use Congressional Map Deemed Illegal

MSN – Patrick Marley (Washington Post) | Published: 3/28/2024

In a scenario that has played out in three states in recent years, a federal court ruled time had run out to draw a new congressional district in South Carolina and the state would have to proceed this fall with an existing election map the court had previously deemed illegal. The ruling echoes redistricting cases in other Southern states where courts found congressional maps violated the voting rights of Black voters and other people of color but allowed them to be used anyway, at least temporarily.

Texas – Texas Appeals Court Overturns Crystal Mason’s Conviction, 5-Year Sentence for Illegal Voting

MSN – Karen Brooks Harper (Texas Tribune) | Published: 3/28/2024

A Texas appeals court overturned the illegal voting conviction of Crystal Mason, who was given a five-year prison sentence for casting a provisional ballot in the 2016 election while on supervised release for federal tax evasion. The court said there was no evidence Mason knew she was ineligible to vote when she cast her ballot, which is a condition that must be met to convict her of illegal voting. The case thrust Mason, who is Black, into the political fray amid a Republican-led crackdown on voter fraud, partly fueled by baseless claims of rampant illegal voting.

Texas – Texas Could Require Social Media Influencers to Disclose Paid Political Posts

MSN – Robert Downen (Texas Tribune) | Published: 3/28/2024

The Texas Ethics Commission gave initial approval to a proposal that would require social media users to disclose if they are being paid to share or create political advertisements. The action comes just months after it was reported that a secretive and politically connected company called Influenceable LLC paid internet influencers to defend state Attorney General Ken Paxton ahead of his impeachment trial. The proposed rule could be finalized at the commission’s next meeting in June.

Virginia – A Skill Game Company Gave a Va. Senator a $1.9K Trip. No One Will Explain It

Virginia Mercury – Graham Moomaw | Published: 4/1/2024

In 2022, Virginia Sen. Bryce Reeves disclosed a campaign finance report that skill game company Pace-O-Matic paid for a trip he took worth $1,900. Pace-O-Matic was hosting hundreds of guests in Wyoming at Cheyenne Frontier Days. But the campaign finance report gave no indication where Reeves went on the dime of a company that has lobbied the General Assembly for permission to put slot machine lookalikes in convenience stores and truck stops. Under the current rule, lawmakers cannot accept more than $108 in gifts from any single lobbying interest per calendar year, but there are several exceptions to that limit.

Washington – Washington State Legislative Maps Survive Supreme Court Appeal in Latest Battle Over Latino Voting Rights

Courthouse News Service – Kelsey Reichmann | Published: 4/2/2024

The U.S. Supreme Court refused to block the use of Washington state’s new legislative district maps that give Latino voters greater representation. A Republican lawmaker and two voters asked the justices to allow the state’s 2024 election to move forward under a map that was found to have violated a section of the Voting Rights Act that prohibits race discrimination. A lower court judge recently enacted a remedial map after claims of Latino vote dilution, but the Republicans say the new map is more discriminatory than the first.

Wisconsin – Wisconsin Becomes Latest State to Ban Private Funding of Elections

MSN – Patrick Marley (Washington Post) | Published: 4/2/2024

Wisconsin voters opted to ban private funding for election administration, joining more than two dozen states that have ended or limited the practice after Facebook founder Mark Zuckerberg and his wife spent $350 million to help local governments run elections during the coronavirus pandemic. They also approved a second proposal that limits who can perform election-related duties. Both measures were initiated by Republican state legislators.

Wisconsin – What Are Wisconsin’s Biggest Lobbying Law Violation Settlements Since 2016?

PBS Wisconsin – Hina Suzuki (The Badger Project) | Published: 3/26/2024

Wisconsin has strict lobbying laws – so strict that lobbyists are not allowed to give anything of monetary value to the politicians and government officials they lobby. If a lobbyist breaks the rules, the Wisconsin Ethics Commission will negotiate a settlement with the lobbyist or lobbying organization in lieu of civil litigation. Money received from settlements goes to the Common School Fund, the primary, and often only, funding source for school libraries in the state. The Badger Project obtained a list of the largest lobbying fines since 2016.

April 4, 2024 • Written by Jim Sedor

Thursday’s LobbyComply News Roundup

Campaign Finance New York: “Ex-NYPD Deputy Inspector Sentenced in Mayor Adams Campaign Straw Donor Scheme” by Molly Crane-Newman (New York Daily News) for Yahoo News Oklahoma: “Gov. Stitt Task Force Calls for Changing Campaign Donation Limits” by Nolan Clay (Oklahoman) for Yahoo News Elections […]

March 29, 2024 • Written by Jim Sedor

News You Can Use Digest – March 29, 2024

National/Federal Trump’s Legal Fees Are Sky High. An Elaborate PAC Scheme Is Helping Pay Them – for Now MSN – Erin Mansfield and Zac Anderson (USA Today) | Published: 3/24/2024 A pro-Donald Trump super PAC has been transferring millions of dollars every […]

National/Federal

Trump’s Legal Fees Are Sky High. An Elaborate PAC Scheme Is Helping Pay Them – for Now

MSN – Erin Mansfield and Zac Anderson (USA Today) | Published: 3/24/2024

A pro-Donald Trump super PAC has been transferring millions of dollars every month to the former president’s fund for paying his legal bills. The transfers have kept the fund, Save America, afloat as it bled tens of millions of dollars on legal bills since a New York grand jury indicted Trump, the first in a wave of criminal indictments and civil judgments against him. Save America is a type of fund called a leadership PAC that can only accept $5,000 per election cycle from each donor but has few restrictions on how it spends money. It is being funded by Make America Great Again Inc., a super PAC that can raise unlimited amounts of money.

Rep. Mike Gallagher to Resign in April, Narrowing House GOP Vote Margin to 1

MSN – Patrick Svitek and Marianna Sotomayor (Washington Post) | Published: 3/22/2024

U.S. Rep. Mike Gallagher announced he will resign effective April 19, leaving the slim House GOP majority with a one-vote margin that will make it even harder to pass legislation. Under Wisconsin law, Gallagher’s seat is likely to remain vacant until January, with the November general election to determine who wins his seat. The realities of the thin majority were on full display as the House passed a $1.2 trillion spending bill by a narrow margin.

Trump Media Merger Wins Investor Approval, Netting Trump a Potential Windfall

MSN – Drew Harwell (Washington Post) | Published: 3/22/2024

Shareholders voted to take Donald Trump’s media company public, a long-delayed move that will open the owner of Truth Social to stock-market investors and grant Trump a stake worth billions of dollars that he could use to pay down his legal debts. Some critics have said Trump Media is a “meme stock” with a more than $5 billion valuation they say is out of sync with its financial outlook. Trump Media lost $49 million in the first nine months of last year and brought in $3.4 million in revenue.

Federal Officials Say 20 Have Been Charged for Threatening Election Workers

MSN – Yvonne Wingett Sanchez and Perry Stein (Washington Post) | Published: 3/24/2024

Justice Department officials said reports of widespread threats against officials running the 2020 and 2022 elections have resulted in charges against roughly 20 people, with more than a half dozen receiving sentences between one and three-and-one-half years. But the federal officials said at a news conference that it remains to be seen if the stiff sentences will serve as an effective deterrent to would-be-criminals in future election cycles.

NBC Reverses Decision to Hire Ronna McDaniel After On-Air Backlash

MSN – Jeremy Barr (Washington Post) | Published: 3/26/2024

Amid a chorus of on-air protest from some of the network’s biggest stars, NBC announced that former Republican National Committee Chairperson Ronna McDaniel will no longer be joining the network as a paid contributor. The network had announced four days earlier they were bringing McDaniel on board to provide “expert insight and analysis” on politics. But the company’s on-air personalities disagreed vehemently, saying McDaniel’s promotion of Donald Trump’s false election-fraud claims disqualified her from a role in their news divisions.

No Labels, No Candidate: Rejections pile up as time runs short

Seattle Times – Rebecca Davis O’Brien and Reid Epstein (New York Times) | Published: 3/22/2024

No Labels, the group that for months has pledged to run a centrist presidential ticket in the event of a rematch between President Biden and Donald Trump, is running out of time to recruit a standard-bearer after a string of rejections. With a number of prominent prospective candidates saying no thanks in recent months, some No Labels members and leaders have grown frustrated with the failure to advance a ticket. Still, the group’s leadership continues to hold out hope for November, even as the possibility of outright defeating both Biden and Trump seems increasingly remote.

Threats Against Politicians Are Prevalent. The FEC Wants to Let Campaigns Pay for Security.

Yahoo News – Zach Montellaro (Politico) | Published: 3/27/2024

The FEC wants to allow candidates to use campaign funds for a wide range of security measures, an expansion of what campaign accounts can be used for amid a heated political environment. The proposed changes would allow federal candidates to use their campaign funds to pay for things like as security personnel, cameras or motion detectors at their homes, and cybersecurity services – so long as these purchases “address ongoing dangers or threats” arising from their status as federal candidates or officials and they pay a fair market value.

How Justice Thomas’s ‘Nearly Adopted Daughter’ Became His Law Clerk

Yahoo News – Steve Eder and Abbie VanSickle (New York Times) | Published: 3/28/2024

One of Supreme Court Justice Clarence Thomas’s law clerks for the court’s next term will be Crystal Clanton, a conservative organizer turned lawyer, who has such a close relationship with Thomas and his wife that the couple informally refer to her as their “nearly adopted daughter.” For Thomas’s critics, the selection of Clanton is blatant favoritism, if not nepotism, particularly for a justice already under an ethics cloud for revelations about his gifts and travel from wealthy benefactors.

From the States and Municipalities

Arizona – Deepfake Kari Lake Video Shows Coming Chaos of AI in Elections

MSN – Reis Thebault (Washington Post) | Published: 3/24/2024

Journalist Hank Stephenson has made a living out of detecting lies and political spin. But even he was fooled at first when he watched the video of one of his home state’s most prominent congressional candidates. Kari Lake, the Republican U.S. Senate hopeful from Arizona, was on his phone screen, speaking words written by a software engineer. Stephenson was watching a deepfake, an artificial-intelligence-generated video produced by his news organization, Arizona Agenda, to underscore the dangers of AI misinformation in an election year.

California – L.A. City Councilmember Curren Price Accused of 21 Violations of City Ethics Laws

MSN – James Queally, David Zahniser, and Dakota Smith (Los Angeles Times) | Published: 3/27/2024

The Los Angeles Ethics Commission has privately accused city Councilperson Curren Price of voting on matters in which his wife had a financial interest. The commission accuses Price of 21 violations of the city’s ethics laws, many of them similar to those filed by Los Angeles County District Attorney George Gascón against Price last year. In the criminal case, Price is accused of voting to support projects for developers that had done business with a consulting company founded by his wife. The allegations from the commission mostly involve violations of conflict-of-interest laws or the council member’s failure to fully disclose economic interests.

California – Judge Recommends Conservative Lawyer John Eastman Be Disbarred in California

MSN – Maegan Vazquez (Washington Post) | Published: 3/27/2024

A California judge recommended that John Eastman be disbarred in the state over his role in developing a legal strategy to help Donald Trump stay in power after his 2020 election loss. State Bar Court of California Judge Yvette Roland ordering that Eastman’s law license be put on “involuntary inactive” status. The California Supreme Court will issue a final ruling on the matter, which Eastman can appeal.

Colorado – Colorado Appeals Court Upholds Campaign Finance Fine for Ex-State Senate Candidate

Colorado Politics – Michael Karlik | Published: 3/26/2024

Colorado’s second-highest court agreed that a former state Senate candidate misinterpreted campaign finance law and failed to file the proper paperwork upon declaring her candidacy. Although Suzanne Taheri believed she had satisfied Colorado’s campaign finance requirements by submitting a copy of her federal tax return shortly after she became a candidate, an administrative law judge concluded that was not the correct form of disclosure.

District of Columbia – Former DOJ Official Jeffrey Clark Could Face Disbarment for Aiding Trump

MSN – Keith Alexander (Washington Post) | Published: 3/26/2024

Jeffrey Clark, a former senior Justice Department official who sought to use the agency’s influence to help reverse Donald Trump’s 2020 election defeat, violated legal ethics and should be sanctioned professionally, even prohibited from practicing law in the nation’s capital, an attorney for the District of Columbia Bar told a disciplinary panel. The Office of Disciplinary Counsel alleged Clark engaged in dishonest conduct when he drafted a letter he wanted the Justice Department to send to Georgia officials, demanding the state Legislature call a special session to examine votes in the presidential election.

Florida – DeSantis Tourism Board, Disney Reach Settlement to End Legal Feud

MSN – Lori Rozsa and Aaron Gregg (Washington Post) | Published: 3/27/2024

The board appointed by Gov. Ron DeSantis to oversee Disney’s former special taxing district agreed to a settlement with the company, capping a legal feud over who should control development at the theme park complex. The Central Florida Tourism Oversight District, made up of DeSantis appointees, agreed to drop its lawsuit against the company in exchange for Disney relinquishing some control over its property.

Florida – Florida Donors with State Business Fueled End of DeSantis Presidential Run

MSN – Michael Scherer, Josh Dawsey, and Hannah Knowles (Washington Post) | Published: 3/27/2024

The biggest donors in Republican politics largely shunned Florida Gov. Ron DeSantis after his presidential campaign began to falter last summer. So, his allies turned to donors the governor still held sway over because of his day job. Lobbyist friends and fundraisers of DeSantis called Florida clients asking them to contribute to the super PACs paying for television ads and field operations and many of those people gave. The pitch, according to one person who received a call, was DeSantis was likely to remain a powerful governor in the state.

Florida – In Public, Suarez Says He’s Not Ken Griffin’s Attorney. Under Oath, He Said Differently

MSN – Sarah Blaskey and Alexandra Glorioso (Miami Herald) | Published: 3/21/2024

Miami Mayor Francis Suarez has said he has no conflict-of-interest when it comes to his public support for billionaire Ken Griffin, a major client of the law firm where Suarez is employed. But in an interview conducted under oath in December, Suarez contradicted previous public statements and said he is one of Griffin’s attorneys, a potential violation of ethics laws prohibiting elected officials from working for anyone who has business before their government.

Florida – Centners Downplay Ties to Arrested Miami Commissioner, Say They ‘Sprinkle Money Around’

MSN – Tess Riski, Joey Flechas, and Sarah Blaskey (Miami Herald) | Published: 3/24/2024

A wealthy couple at the center of the state’s money laundering and bribery case against a former Miami city commissioner told prosecutors they did not know the mechanics of how $245,000 from their business’s account ended up in the commissioner’s political committee coffers, according to audio recordings of interviews. David and Leila Centner, the operators of the private school Centner Academy, told prosecutors that as a “very high net-worth family,” they “sprinkle money around” and often approve large transactions without knowing the details.

Georgia – Georgia Election Official Seeking New Term Voted on Cases Involving His Lobbyist Clients

Just the News – Natalia Mittelstadt | Published: 3/22/2024

State Election Board member Edward Lindsey is up for reconfirmation before the Georgia House amid new revelations he has voted on cases involving counties for which he is a lobbyist. Lindsey is a lobbyist for both Cobb County and DeKalb County. He is also a registered lobbyist for Dentons, a global law and lobbying firm that has contracted with both Cobb County and DeKalb County. The elections board has had multiple complaints regarding both county’s elections during Lindsey’s tenure, which he has been involved in and voted on.

Kansas – In the Kansas House, When Lobbyists Ask for New Laws, Their Names Go on the Bills

Yahoo News – John Hanna (Associated Press) | Published: 3/26/2024

The Kansas House is making it a little easier for the state’s residents to find out who is lobbying its members. Besides a number and official sponsor, each bill now lists who asked for it, be it a lawmaker at someone else’s request or an individual lobbyist for a specific client. The change started in January. While at least a handful of states require lobbyists to list specific bills of interest to them in reports open for public inspection, the Council of State Governments knows of no other state legislative chamber that is listing lobbyists and groups on its bills.

Louisiana – How to Elect a Louisiana Sheriff: Runoff, recount, reversal, repeat

MSN – Molly Hennessy-Fiske (Washington Post) | Published: 3/24/2024

When Caddo Parish Sheriff Steve Prator announced last summer that he would step down after more than four decades in law enforcement, residents braced for a divisive campaign. Yet few could have predicted they would have to go to the polls three times in six months to pick a successor, elections fraught with racial tensions and legal wrangling over voting rights that mirror national struggles.

Montana – Montana Supreme Court Strikes Down Voting Restrictions

MSN – Patrick Svitek (Washington Post) | Published: 3/27/2024

The Montana Supreme Court struck down four laws the state’s Republican-led Legislature passed in 2021 to restrict voting. The laws ended same-day voter registration in most cases, eliminated student ID cards as a permitted form of voter identification, and sought to curtail paid ballot-collection efforts. They also outlawed absentee ballots for people who would be 18 years old by Election Day.

New Jersey – Tammy Murphy Drops Out of U.S. Senate Race in Stunning Announcement

MSN – Brent Johnson (NJ Advance Media) | Published: 3/24/2024

New Jersey First Lady Tammy Murphy abruptly announced she has dropped her bid for U.S. Senate, a stunning development in what had increasingly become a bitter and dramatic Democratic primary for the state’s seat currently held by indicted Sen. Robert Menendez. Murphy was aiming to become the first woman ever to represent New Jersey in the upper chamber of Congress. Now, she leaves the race four months after entering it and two months before the June 4 primary.

New Jersey – In New Jersey, Some See Old-School Politics Giving Way to ‘Spring’ Amid Corruption Scandal

Yahoo News – Mike Catalini (Associated Press) | Published: 3/25/2024

New Jersey has the reputation as a home to backroom political dealing. But advocates hoping to break the boss-dominated culture in this Democratic stronghold say the ongoing corruption case against U.S. Sen. Bob Menendez might have opened the door to a new era in Garden State politics. Many progressives were cheered when Tammy Murphy withdrew from the Senate primary, since they viewed her as someone who was benefiting from a system they argue gives party leaders undue influence. The well-connected wife of Gov. Phil Murphy dropped her bid to succeed Menendez.

New York – Trump Wins Partial Stay of Fraud Judgment, Allowed to Post $175 Million

MSN – Mark Berman, Jonathan O’Connell, and Shayna Jacobs (Washington Post) | Published: 3/25/2024

An appeals court panel in New York said Donald Trump would be allowed to post a $175 million bond to stave off enforcement of a nearly $500 million civil judgment against him and his business. While the five judges on the panel eased the financial strain on Trump, they did not erase it entirely. They gave Trump 10 days to come up with the reduced bond of $175 million, saying they would only delay enforcement of the full amount if he put up that lower figure within this window and it is not immediately clear how he will come up with the money.

New York – NY Judge Issues Gag Order on Trump in Hush Money Trial, Blasting His ‘Threatening, Inflammatory, Denigrating’ Statements

MSN – Kara Scannell, Lauren del Valle and Jeremy Herb (CNN) | Published: 3/27/2024

A New York judge imposed a gag order on Donald Trump, limiting the former president from making statements about potential witnesses in the criminal trial relating to hush money payments scheduled to begin in April. Judge Juan Merchan said Trump cannot make statements about attorneys, court staff, or the family members of prosecutors or lawyers intended to interfere with the case. Trump is also barred from making statements about any potential or actual juror.

New York – N.Y. Judge Sets Firm April 15 Trial Date in Trump’s Historic Hush Money Case

MSN – Shayna Jacobs and Devlin Barrett (Washington Post) | Published: 3/25/2024

Donald Trump will begin his first criminal trial on April 15, a judge ruled, at the end of a contentious hearing in which he repeatedly slammed the former president’s legal team for claims of prosecutorial misconduct the judge said were unfounded. New York Supreme Court Justice Juan Merchan rejected Trump’s assertion that the Manhattan district attorney’s office acted improperly with regard to newly available evidence. He also insisted the trial over reimbursement of an alleged hush money payment was back on track after a delay.

New York – Adams Adviser Frank Carone Pulls Lobbying Registration as His Firm Reveals City, State Targets

New York Daily News – Chris Sommerfeldt | Published: 3/21/2024

Frank Carone, New York City Mayor Eric Adams’ ex-chief of staff, rescinded his lobbying registration earlier recently – a move that coincided with his consulting firm revealing its other employees have lobbied officials in the administrations of both Adams and Gov. Kathy Hochul. In amended filings, Oaktree Solutions removed Carone’s name from the list of employees lobbying on behalf of the firm’s 18 clients. Asked why his name was scrubbed, Carone said he only registered to undergo lobbying training.

Ohio – Imprisoned Ex-Ohio Speaker Householder Hit with New Charges Alleging Misuse of Campaign Funds

MSN – Jake Zuckerman (Cleveland Plain Dealer) | Published: 3/25/2024

Former Ohio House Speaker Larry Householder is once again facing charges in the ever expanding state and federal bribery cases surrounding the passage of legislation in 2019. The newest charges go beyond Householder’s acceptance of a bribe from FirstEnergy that landed him in federal prison for 20 years. They allege he unlawfully used campaign funds to pay his criminal defense fees in the federal case and lied on state ethics forms that require candidates and office holders to disclose their earnings, assets, and liabilities.

Ohio – Ex-FirstEnergy Lobbyist Charged in Bribery Scheme Gets to Spend Easter at His Beach House, After All

MSN – Corey Shaffer (Cleveland Plain Dealer) | Published: 3/25/2024

A former FirstEnergy lobbyist charged in connection with the largest bribery scandal in Ohio’s history will get to spend the Easter holiday at his vacation home in an upscale South Carolina beach community. Summit County Common Pleas Court Judge Susan Baker Ross placed several conditions on Dowling, including giving the court a detailed itinerary of his weeklong trip, contact information for everyone who will be staying with him, and outfitting his phone with a GPS tracker in addition to the ankle monitor he is already wearing.

Ohio – Cuyahoga County Grand Jury Foreperson Lobbied Publicly for House Bill 6. Why Was He Allowed to Hear Case Against Larry Householder?

MSN – Andrew Tobias (Cleveland Plain Dealer) | Published: 3/27/2024

A politically connected labor leader served as the foreperson for a grand jury that returned a new criminal indictment against former Ohio House Speaker Larry Householder, a development experts said raises questions about the impartiality of the process and that could pose future legal issues for Attorney General Dave Yost’s case. Legal experts said Dave Wondolowski’s role on the grand jury could raise problems because of his familiarity with Householder. Wondolowski was involved with issues surrounding House Bill 6, which is at the center of federal corruption charges against Householder and that spawned the new state case.

Oregon – Oregon Secretary of State Says It Needs More Money, Employees to Overhaul Outdated Campaign Finance Filing System

MSN – Carlos Fuentes (Portland Oregonian) | Published: 3/21/2024

Oregon Secretary of State LaVonne Griffin-Valade says her office needs more money and employees if it is to overhaul its outdated campaign finance filing system to adhere to new campaign finance rules lawmakers approved recently. Lawmakers did not allocate any money to implement the new limits and change the current filing system, which is nearly 20 years old, so Griffin-Valade plans to request at least $4.1 million from the Legislature’s Emergency Board.

Oregon – Portland Elections Office Finds Zenith Energy Violated City Lobbying Rules

Portland Mercury – Taylor Griggs | Published: 3/26/2024

Zenith Energy attempted to influence officials by communicating directly with city directors and commissioners to gain approval of a controversial land use document that allows the company to continue doing business in Portland, according to an investigation by City Auditor Simone Rede’s office. Rede said Zenith violated the law requiring organizations that spend more than eight hours or $1,000 lobbying city officials in any quarter to register and report the activity.

Pennsylvania – Philly Ethics Board Looks to Tighten Rules After Jeff Brown Super PAC Scuffle

Billy Penn – Meir Rinde | Published: 3/22/2024

After losing a court battle over alleged campaign finance improprieties during last year’s mayoral election, the Philadelphia Board of Ethics is moving to tighten its restrictions on spending by super PACs. The board is also asking a judge to throw out a lawsuit filed against the city by Jeff Brown, the supermarket magnate and former mayoral candidate, and a dark money super PAC that spent heavily to support his run. The revisions would make it clear that someone who plans to run for office cannot get around the limits by delaying the announcement of their candidacy, as Brown did.

Pennsylvania – Upgrades to PA Governor’s Mansion Bankrolled by Private Group That Won’t Disclose Donors, Full Cost

Spotlight PA – Angela Couloumbis | Published: 3/25/2024

The remodeling of the official residence of Pennsylvania’s governor will focus on bringing in new pieces of furniture, art, and other items to the public areas of the historic mansion. Beyond that, little is known about the scale, scope, or even the price tag for the redesign. Despite the involvement of Gov. Josh Shapiro’s aides in the project, no one will say who is managing it, raising money for it, or exactly who is paying for the bill.

Rhode Island – Former Top RI Official Ordered to Pay $5,000 Fine Over Infamous Philly Trip. What to Know.

MSN – Katherine Gregg and Patrick Anderson (Providence Journal) | Published: 3/26/2024

Former state official David Patten agreed to pay a $5,000 fine for his actions on a now-infamous trip to Philadelphia to visit a company seeking to redevelop Providence’s Cranston Street Armory. The Rhode Island Ethics Commission also voted to find probable cause that Gov. Daniel McKee’s former administration director, James Thorsen, violated the law by accepting a free lunch during that trip. This is the first time the commission has brought a case under the state procurement law since being granted authority to do so by the General Assembly.

South Dakota – South Dakota Ethanol Lobbying Entered a ‘Borderline,’ ‘Gray’ Area, Critics Say

Yahoo News – Dominik Dausch (Sioux Falls Argus Leader) | Published: 3/27/2024

When a bill that would open the door to Summit Carbon Solutions’ pipeline in South Dakota was about to head to the state House for debate, major ethanol companies came out in force to support the legislation. Busloads of people with ties to ethanol companies showed up at the Capitol’s doorstep. A media investigation found these companies reimbursed and, in one case, paid, employees and board members to lobby legislators in the days leading up to the vote on the bill. The state’s broadly written lobbyist laws lack clarity about compensating lobbyists.

Texas – Texas AG Ken Paxton Reaches Deal to End Securities Fraud Charges After 9 Years

MSN – Juan Lozano (Associated Press) | Published: 3/26/2024

Texas Attorney General Ken Paxton agreed to pay nearly $300,000 in restitution under a deal to end criminal securities fraud charges that have shadowed him for nearly a decade. The announcement came just weeks before Paxton was set to stand trial on felony charges that could have led to a prison sentence. It was the closest Paxton has ever come to trial over accusations he duped investors in a technology startup near Dallas.

Wisconsin – Prosecutors in 3 Wisconsin Counties Decline to Pursue Charges Against Trump Committee, Lawmaker

MSN – Scott Bauer (Associated Press) | Published: 3/22/2024

Prosecutors in three Wisconsin counties declined to pursue felony charges of campaign finance violations against Donald Trump’s fundraising committee and a state lawmaker related to an effort to unseat Assembly Speaker Robin Vos. The prosecutors cited conflicts-of-interest, in some cases because they too are actively involved in their local Republican parties. The state Ethics Commission referred the charges to counties adjacent to the three that declined to prosecute. Ultimately, Attorney General Josh Kaul, could be asked to prosecute the cases.

Wisconsin – Robin Vos Slams Shadow Lobbying Effort on Electric Grid Construction Bill

MSN – Jessie Opien (Milwaukee Journal Sentinel) | Published: 3/21/2024

The intense lobbying efforts behind a bill that would have changed regulations for transmission line construction exposed problems with Wisconsin’s ethics laws, Assembly Speaker Robin Vos said. ” … For an entity to be able to donate to an outside group and have them do their lobbying for them, all unreportable, seems to me to be a … huge loophole in [the] law that we need to fix,” Vos said. The speaker named the conservative advocacy group Americans for Prosperity as a “prime” example of the issue, despite generally being politically aligned with the organization.

Wisconsin – Former Milwaukee Election Official Convicted of Absentee Ballot Fraud

MSN – Patrick Marley (Washington Post) | Published: 3/20/2024

A jury convicted a former Milwaukee election official of absentee ballot fraud and misconduct in office in an unusual case that pitted a self-proclaimed whistleblower against election conspiracy theorists. Kimberly Zapata served as deputy elections director in 2022, when baseless claims about elections circulated among Republicans, including in the state Legislature. Zapata has said the focus by some lawmakers on meritless issues frustrated her and she wanted to alert them to what she viewed as a true vulnerability in Wisconsin’s voting system.

March 26, 2024 • Written by Jim Sedor

Tuesday’s LobbyComply News Roundup

Campaign Finance Wisconsin: “Prosecutors in 3 Wisconsin Counties Decline to Pursue Charges Against Trump Committee, Lawmaker” by Scott Bauer (Associated Press) for MSN Elections Arizona: “Deepfake Kari Lake Video Shows Coming Chaos of AI in Elections” by Reis Thebault (Washington Post) for MSN […]

March 15, 2024 • Written by Jim Sedor

News You Can Use Digest – March 15, 2024

National/Federal Congressional Hearing on the Biden Classified Documents Probe Turns into a Proxy Campaign Battle Associated Press News – Zeke Miller, Colleen Long, and Farnoush Amiri | Published: 3/12/2024 Lawmakers turned a hearing on President Biden’s handling of classified documents into […]

National/Federal

Congressional Hearing on the Biden Classified Documents Probe Turns into a Proxy Campaign Battle

Associated Press News – Zeke Miller, Colleen Long, and Farnoush Amiri | Published: 3/12/2024

Lawmakers turned a hearing on President Biden’s handling of classified documents into a proxy battle between the Democratic president and Donald Trump, as a newly released transcript of Biden’s last fall showed he repeatedly insisted he never meant to retain classified information after he left the vice presidency. Special counsel Robert Hur stood by the assessments in his report that questioned Biden’s age and mental competence but recommended no criminal charges, finding insufficient evidence to make a case stand up in court.

U.S. Courts Require Random Judge Assignments to Avoid ‘Judge Shopping’

MSN – Tobi Raji and Ann Marimow (Washington Post) | Published: 3/12/2024

Federal judiciary leaders announced a policy that requires assigning judges at random in civil cases that have statewide or national implications, an effort to address widespread concerns about “judge shopping” in single-judge divisions. The Judicial Conference of the United States said district courts may continue to assign cases to a single-judge division if those cases do not seek to bar or mandate state or federal actions through declaratory judgment or injunctive relief. When random assignments are required, the case will be assigned to a judge within the same judicial district.

Biden and Trump Secure Their Parties’ Presidential Nominations

MSN – Hannah Knowles and Toluse Olorunnipa (Washington Post) | Published: 3/12/2024

President Biden and Donald Trump both secured their parties’ nominations for the presidency, formalizing a general-election rematch that appeared virtually inevitable for months. General elections typically draw much broader turnout than primaries, complicating efforts to draw lessons from the recent results for November. But the vote in Georgia, a key swing state, offered some clues to Trump’s and Biden’s political strengths and weaknesses.

Trump Takes Control of the RNC with Mass Layoffs, Restructuring

MSN – Michael Scherer, Josh Dawsey, and Marianne LeVine (Washington Post) | Published: 3/12/2024

Donald Trump took charge of the Republican National Committee with the political equivalent of shock and awe, leaving dozens out of work, revamping strategic priorities, and raising fears among some former officials about the party’s future support for down-ballot candidates. The senior leadership has been almost entirely replaced or reassigned, while dozens of lower-ranking officials including state directors were either fired or told to reapply for their jobs.

Rep. Ken Buck Says He Will Not Serve Out Rest of Term, Narrowing GOP Majority

MSN – Amy Wang and Patrick Svitek (Washington Post) | Published: 3/11/2024

Rep. Ken Buck said he will not serve out the rest of his term and will vacate his seat in Congress at the end of next week, further narrowing an already razor-thin House Republican majority. Colorado Gov. Jared Polis said he plans to call a June 25 special election to fill Buck’s seat. Buck has clashed with the majority of the Republican conference in recent months. When asked about the work environment in Congress, Buck called it “dysfunctional” and declared it had been the worst year of his nearly 10 years in office.

Nationwide Review Finds Patchwork, ‘Broken’ Systems for Resolving Open Records Disputes

MSN – Josh Kelety (Associated Press), Eric Scicchitano, and Carson Gerber (CNHI News) | Published: 3/10/2024

A nationwide review found fewer than a third of states have offices that can resolve residents’ complaints by forcing agencies to turn over documents or comply with open meetings requirements. In most states, residents have just one meaningful option when they believe an agency is illegally withholding public information: to wage a legal battle. This system has a chilling effect, discouraging private citizens from finding out about everything from police investigations to how elected officials make decisions and spend taxpayer money.

Former U.S. Official’s Work for Chinese Client Stirs Concern Over Disclosure Loopholes

MSN – Michael Martina (Reuters) | Published: 3/11/2024

Former U.S. Attorney General Loretta Lynch, now a partner at the Paul Weiss law firm, wrote a letter to a Defense Department official on behalf of SZ DJI Technology, asking that her client be removed from a list of Chinese military companies. Advocating for foreign clients is legal and there is a public disclosure exemption for lawyers. But the letter is an example of what transparency advocates say are gaps in the law that allow lawyers and lobbyists, including former officials, to avoid disclosing their advocacy for companies possibly subject to sanctions.

America’s Election Chiefs Are Worried AI Is Coming for Them

Yahoo News – Zach Montellaro (Politico) | Published: 3/11/2024

A false call from a secretary of state telling poll workers they are not needed on Election Day. A fake video of a state election director shredding ballots before they are counted. An email sent to a county election official trying to phish logins to its voter database. Election officials worry the rise of generative artificial intelligence makes these kinds of attacks on the democratic process even easier ahead of the November election. Election workers are uniquely vulnerable targets.

From the States and Municipalities

Alabama – As Another Alabama Lawmaker Pleads Guilty, Party Leaders Trade Barbs About Corruption

MSN – Hannah Denham (AL.com) | Published: 3/13/2024

Alabama Rep. John Rogers pleaded guilty to charges of conspiracy to commit mail and wire fraud and conspiracy to obstruct justice. Federal prosecutors recommended that the judge reduce his charges and sentence him to 14 months of house arrest, followed by supervised release, per the plea agreement. Rogers is the second elected official to plead guilty in the kickback scheme. State Rep. Fred Plump resigned after pleading guilty to corruption charges.

California – Ex-LA Deputy Mayor on Trial Again Over City Hall Racketeering Charges

Courthouse News Service – Edward Pettersson | Published: 3/12/2024

Former Los Angeles Deputy Mayor Raymond Chan went on trial for the second time to fight charges he was part of the widespread racketeering scheme run by convicted former city Councilperson José Huizar. Chan is the last remaining defendant in the “pay-to-play” ploy whereby real-estate developers were forced to pay bribes in exchange for Huizar guiding their projects through the city’s approval process. Federal prosecutors with the claim Chan acted as a middleman between Huizar and Chinese developers and went on to pocket bribes himself.

California – S.F. Corruption Scandal: Mohammed Nuru’s partner in bribery scheme sentenced to prison

MSN – St. John Barned-Smith (San Francisco Chronicle) | Published: 3/8/2024

Executives at Recology, one of San Francisco’s largest contractors, needed a favor in 2018 from then-Public Works Director Mohammed Nuru, so they paid him a bribe to help fund his extravagant annual department holiday party. The man who handled the transaction was restaurateur Nick Bovis, who was sentenced to nine months in prison on fraud charges in a federal probe into city corruption.

California – Recall Campaign Against Alameda County DA Pamela Price Paid Thousands to Security Firm Tied to Its Own Leader, Records Show

San Jose Mercury News – Jakob Rodgers (Bay Area News Group) | Published: 3/7/2024

The campaign to recall Alameda County District Attorney Pamela Price paid thousands of dollars to a security company created by one of the group’s key leaders, even though it lacks proper state licenses to operate as a security firm. State business filings show Efficient Private Protection and Security LLC is owned by Brenda Grisham, who also serves as one of two principal officers for the recall campaign, Save Alameda For Everybody.

California – Confidentiality Pact Deepens Mystery of How Bakery Clause Got into California Minimum Wage Law

Yahoo News – Adam Beam (Associated Press) | Published: 3/11/2024

As California prepares to enforce a new $20-per-hour minimum wage for fast food workers, an unusual exemption for eateries that bake their own bread has come under scrutiny due to allegations it was initially intended to benefit a wealthy donor to Gov. Gavin Newsom’s campaign. But details have been hard to come by because of a tactic rarely associated with public policymaking: a signed confidentiality agreement that prevents some private groups from talking about their negotiations.

Florida – Moms for Liberty Executive’s Job Gets in the Way of Confirmation to Florida Ethics Post

MSN – Ana Ceballos (Miami Herald) | Published: 3/7/2024

Republican leaders in the Florida Senate did not confirm Moms for Liberty co-founder Tina Descovich to serve on the state ethics commission, a rare repudiation to Gov. Ron DeSantis that underscores concerns about what the appointment would mean for the oversight of elected officials. The decision to not consider her confirmation was made after an unnamed senator raised concerns that Descovich’s employment with the conservative group “could constitute lobbying the Legislature,” Senate spokesperson Katie Betta said.

Florida – Newly Dismissed Ethics Complaint on Mayor’s F1 Weekend Details Repayment to Billionaire

MSN – Sarah Blaskey and Alexandra Glorioso (Miami Herald) | Published: 3/14/2024

The Florida Commission on Ethics dismissed a complaint against Miami Mayor Francis Suarez, finding “no probable cause” to believe he accepted pricey tickets to high-profile events in exchange for governmental influence. The complaint alleged Suarez improperly received tickets to last year’s Formula 1 race in Miami from billionaire Ken Griffin. But the commission concluded the mayor repaid the cost of the VIP passes to the race for him and his wife. The probe did not address other key questions raised in the complaint, namely who provided his other VIP passes throughout the weekend.

Florida – Riviera Beach City Council Member Says She Was Told a Colleague Offered to Barter His Vote

MSN – Wayne Washington (Palm Beach Post) | Published: 3/14/2024

Riviera Beach City Councilperson Julia Botel said representatives of marina owner Safe Harbor told her one of her colleagues, Douglas Lawson, tried to barter his vote on a development project. Botel filed a complaint with the Florida Commission on Ethics. Lawson was among three council members who voted down Safe Harbor’s request for zoning changes to facilitate expanded operations at the city waterfront. News of the ethics complaint is the latest drama connected to the council, rife with acrimony and subterranean grievances.

Florida – Miami Beach Commissioners Increase Their Compensation by $20,000, Side-Stepping Voters

MSN – Aaron Leibowitz (Miami Herald) | Published: 3/14/2024

The Miami Beach City Commission voted to increase its members’ overall compensation packages by nearly $20,000 annually by boosting monthly car and phone allowances and adjusting monthly stipends in a way that accounts for inflation and taxes. The move allows the city’s elected officials to raise their compensation without changing their relatively meager base salaries of $10,000 for the mayor and $6,000 for commissioners annually, which have gone unchanged for nearly 60 years and require a citywide voter referendum to address.

Florida – New Limits on Florida Ethics Complaints May Shield Corruption, Critics Warn

Tallahassee Democrat – John Kennedy (USA Today) | Published: 3/8/2024

A bill to revamp state ethics laws, allowing that complaints be filed against officials only by those with personal knowledge of the wrongdoing, was passed by the Legislature and sent to Florida Gov. Ron DeSantis. Senate Bill 7014 had been roundly criticized by ethics officials, who say the change, coupled with another limiting the power of city and county ethics panels, will likely tilt the table in favor of corruption.

Georgia – Ga. Judge Dismisses Six Charges in Trump Election Interference Case

MSN – Holly Bailey (Washington Post) | Published: 3/13/2024

A Georgia judge dismissed three of the 13 charges against Donald Trump and some of the charges against his allies in the election inference case but declined to dismiss the entire indictment. Fulton County Superior Court Judge Scott McAfee dismissed six of the 41 counts in the indictment against Trump and his allies, who are accused of conspiring to try to overturn the 2020 presidential election in Georgia. All the dismissed charges are related to pressure that Trump or five of his co-defendants allegedly put on state officials to change the results.

Hawaii – Kaneshiro-Mitsunaga Bribery Case Puts ‘Pay to Play’ on Trial

Honolulu Civil Beat – Christina Jedra | Published: 3/12/2024

The prosecution of Laurel Mau in Honolulu was unusual from the start. There was no police investigation of her alleged theft from her former employer, the engineering firm Mitsunaga & Associates. At least two prosecutors determined no crime had occurred. Nevertheless, criminal charges were filed against Mau. What motivated prosecuting attorney Keith Kaneshiro to pursue the case, according to federal prosecutors, was money. Over several years, Dennis Mitsunaga and those connected to him sent Kaneshiro nearly $50,000 in campaign contributions.

Illinois – After Most Illinois Supreme Court Justices Recuse Themselves, Ed Burke Keeps His Law License

WBEZ – Jon Seidel (Chicago Sun-Times) and Dave McKinney | Published: 3/11/2024

An Illinois Supreme Court paralyzed by apparent conflicts-of-interest is letting former Chicago Ald. Edward Burke keep his law license despite his guilty verdict in an illegal shakedown scheme designed to enrich his law firm. A push for an interim suspension of Burke’s license was sidelined by the court because at least four of its seven justices recused themselves from the matter. It is not clear whether a mechanism exists that would allow the state to touch Burke’s law license.

Indiana – Hoosier Political Candidates Can Use Donations for Child Care, Election Officials Say

Indiana Capital Chronicle – Leslie Bonilla Muñiz | Published: 3/11/2024

Candidates in Indiana can use political contributions to pay for childcare expenses incurred while campaigning or in office. A recent advisory opinion from the state Elections Commission came in response to a request from two lawmakers. Rep. Victoria Garcia Wilburn said she made the request because finding after-school, evening, and weekend care for her then-nine-year-old son while campaigning in 2020 was challenging.

Iowa – Iowa Transgender Musician and Activist Acquitted on Protest Charges

MSN – Molly Hennessy-Fiske (Washington Post) | Published: 3/13/2024

Tara McGovern, a transgender musician who was arrested last fall after protesting a speaker on the University of Iowa campus, was acquitted of charges they contended went to the heart of the constitutional right to assemble. McGovern had been charged with two misdemeanors in connection with the event. So were six other protesters from a crowd of about 200 people. All of those arrested were transgender. All but two pleaded guilty. McGovern went to trial on principle.

Kansas – Biden Effigy Beaten, Kicked at Kansas County GOP Event, Drawing Outrage

MSN – Annie Gowan (Washington Post) | Published: 3/11/2024

A Republican fundraiser in Overland Park, Kansas, at which attendees beat and kicked an effigy of President Biden sparked bipartisan outrage and calls for the GOP leaders responsible for the event to resign. The “Grand Ol’ Party” fundraising event featured a booth where attendees kicked and swung a foam bat at a mannequin topped with a rubber Biden mask. The state GOP issued a statement that said, “it’s unfortunate the events took place.” But it blamed the incident on an outside exhibitor and a former state party member.

Kentucky – Opponents Say Kentucky ‘Ag Gag’ Bill Could Stifle Free Speech, Limit Whistleblowing

MSN – Rebecca Grapevine (Louisville Courier Journal) | Published: 3/12/2024

A bill advancing through the Kentucky Legislature pits the state’s meat processing industry against a diverse group of opponents that ranges from photojournalists to animal rights groups. Senate Bill 16 amends Kentucky’s criminal trespass law, which sought to protect “key infrastructure assets” like energy and drinking water facilities from trespass and from surveillance by unauthorized drones. The bill expands on that effort but goes much further, opening the door for stifling free speech, and removing a crucial way for news organizations and advocates to monitor corporate activities, opponents say.

Michigan – Michigan Democrats Eye New Ethics Disclosures, Crackdown on Gifts

Bridge Michigan – Lauren Gibbons | Published: 3/13/2024

Michigan lawmakers are once again making vows to revisit the state’s lax ethics laws, rolling out a wish list of proposals that would give the public more clarity on who is influencing the political process. Many of the provisions, including additional disclosures from nonprofits affiliated with lawmakers and candidates, a temporary ban on former lawmakers becoming lobbyists, and stricter rules about gifts and event tickets given to public officials, have seen bipartisan support from government transparency advocates in years past. But none so far have gained serious traction in the Legislature.

Missouri – Dean Plocher Draws New Scrutiny Over Series of Capitol Meetings with Out-of-State Vendor

Missouri Independent – Jason Hancock | Published: 3/11/2024

Missouri House Speaker Dean Plocher arranged a series of meetings in the state Capitol between Republican legislators and an out-of-state technology vendor, inviting renewed criticism as he remains the focus of an ongoing ethics investigation. The unusual arrangement is drawing comparisons to Plocher unsuccessfully pushing last year for the House to spend $800,000 outside the normal bidding process to hire a private company to manage constituent data.

New Jersey – George Norcross Probe: Prosecutors have broadened their investigation of the N.J. power broker beyond Camden real estate deals

MSN – Andrew Seidman and Jeremy Roebuck (Philadelphia Inquirer) | Published: 3/7/2024

Months into an investigation into New Jersey Democratic power broker, George Norcross, authorities have expanded their focus beyond his involvement in real estate deals in Camden. In recent weeks, investigators with the state attorney general’s office and FBI have begun scrutinizing whether the insurance executive played a role in a state agency’s decision to temporarily stop payments to a contractor after one of the company’s executives reportedly defied Norcross with an endorsement in a local election last year.

New York – As State Plans to Match Campaign Contributions, Elections Heat Up

Albany Times Union – Joshua Solomon | Published: 3/10/2024

New York is planning to spend millions of dollars for matching contributions in an election cycle that are under $250 and from donors who live in a candidate’s district. The intent of the program is to democratize the electoral process and even the playing field in a system that has long favored incumbents with massive campaign accounts. The change in how campaigns are financed appears to have become a boon for insurgent candidates. It has led to primary challengers against incumbents, often involving candidates with minor political parties.

New York – Mayor Adams Campaign Supporters Fined in Straw Donor Scheme

MSN – Molly Crane-Newman (New York Daily News) | Published: 3/12/2024

Two owners of a construction firm were sentenced for their roles in a straw donor scheme to boost New York City Mayor Eric Adams’ 2021 campaign account with cash from the city’s public matching funds program. Brothers Shahid Mushtaq and Yahya Mushtaq each paid $500 in fines and completed 35 hours of community service before appearing in court. They pleaded to conspiracy and are cooperating in an investigation by the Manhattan district attorney.

New York – Appeals Court Brings Back Brian Benjamin Bribery Charges

The City – Greg Smith | Published: 3/8/2024

A federal appeals court reinstated bribery charges against former New York Lt. Gov. Brian Benjamin, reversing a lower court ruling that found his solicitation of campaign donations after steering state money to a donor was not an explicit case of “pay-to-play.” The three-judge panel found Benjamin’s alleged efforts to seek thousands of dollars in contributions in exchange for allocating state funds to a youth program run by one of his biggest donors cleared the bar for indictable corruption.

North Carolina – North Carolina Judges Block Elections Board Changes Pushed by Republicans That Weaken Governor

Yahoo News – Gary Robertson (Associated Press) | Published: 3/12/2024

North Carolina’s Republican-controlled Legislature unlawfully tried to seize from the governor the power to choose elections board members in the battleground state, trial judges ruled while saying portions of a new election law must be permanently blocked. The three-judge panel sided unanimously with Democratic Gov. Roy Cooper in his lawsuit filed days after the General Assembly overrode Cooper’s veto of the measure. The changes would have shifted board appointment powers away from the governor and to the Legislature.

Ohio – Democrats Meddle in Ohio G.O.P. Senate Primary, Pushing Trump’s Choice

DNyuz – Michael Bender (New York Times) | Published: 3/13/2024

A Democratic group is wading into the Republican Senate primary in Ohio with a new television spot aimed at promoting the conservative credentials of Bernie Moreno, businessperson who has been endorsed by Donald Trump. The group Duty and Country is spending roughly $879,000 on the ad. It is funded largely through the Senate Majority PAC, the principal super PAC supporting Democratic efforts to maintain control of the chamber.

Ohio – Ohio Gov. Mike DeWine Stands Behind Aide While She Stays Mum About Bribery Scandal

Ohio Capital Journal – Marty Schladen | Published: 3/11/2024

Gov. Mike DeWine continues to praise and support an aide who he said knew about a $4.3 million payoff by FirstEnergy to DeWine’s pick to lead the Public Utilities Commission of Ohio, the entity that decides how much FirstEnergy can charge customers. Laurel Dawson knew about the payment but did not tell DeWine until the FBI searched the regulator’s home nearly two years later, the governor’s office says. In defending the conduct of Dawson and DeWine, the governor’s press secretary said law enforcement had not yet called the payment a bribe.

Oklahoma – New Ethics Commission Executive Director to ‘Renew Our Focus on Education’

NonDoc – Michael McNutt | Published: 3/11/2024

Lee Anne Bruce Boone began her new duties as executive director of the Oklahoma Ethics Commission on January 4. Now tasked with running the agency that tracks activities of lobbyists, candidates, and committees, Bruce Boone has a long history of working in the public sector. In an interview, she discusses her background, her goals for the commission, and the long-standing need for additional funding.

Oregon – Legislature Passes Historic Campaign Finance Bill

MSN – Carlos Fuentes (Portland Oregonian) | Published: 3/8/2024

Oregon lawmakers passed a campaign finance reform bill that limits contributions from individuals, corporations, unions, and other groups. Oregon is currently one of only five states that does not limit how much money candidates can accept. The bill’s language came together after weeks of negotiations to get labor unions, business lobbyists, and good government groups on board. As part of the final pact between the groups, no campaign finance measures will be put on the November 2024 ballot.

Pennsylvania – Pa. Game Commission Won’t Renew Controversial Contract with Lobbying Firm Run by Former Top Lawmaker

Spotlight PA – Angela Couloumbis | Published: 3/7/2024

Facing scrutiny from state lawmakers, the Pennsylvania Game Commission said it will not renew a controversial contract with a politically connected lobbying firm. The agency signed a contract last year with Allegheny Strategy Partners, a lobbying firm run by former state Senate President Pro Tempore Joe Scarnati. Commission Executive Director Bryan Burhans decided to end the contract after fielding concerns from lawmakers about the propriety of a state agency using public dollars on private lobbyists.

South Dakota – South Dakota Legislator Calls for Inquiry into Gov. Noem’s Texas Dental Trip and Promo Video

MSN – Jack Dura and Josh Funk (Associated Press) | Published: 3/13/2024

State Sen. Reynold Nesiba called for an inquiry into South Dakota Gov. Kristi Noem’s trip to Texas for dental work and a promotional video in which she praises the doctors for giving her “a smile I can be proud of and confident in.” He said he initially found the nearly five-minute video to be simply odd. Now, Nesiba wonders whether Noem used a state airplane or public funds for the Texas trip and whether the governor paid for the dental procedure or if it was discounted because of her video.

Tennessee – Republican, Democrat File Bill to Move Sexual Harassment Inquiries Outside the Legislature

Yahoo News – Vivian Jones (Tennessean) | Published: 3/12/2024

In a rare bipartisan effort, state Reps. Aftyn Behn and Todd Warner together filed legislation aimed at moving investigation and resolution of harassment complaints outside the Legislature to the Tennessee attorney general’s office. The bill follows a long line of sexual harassment complaints, including one that led to the resignation of a high-ranking lawmaker last year. Through stringent confidentiality standards aimed at protecting victims, the Legislature’s harassment policy also in some ways shields lawmakers from consequences.

Texas – Texas Supreme Court Refuses to Hear Ethics Lawsuits Brought by Conservative Activist Michael Quinn Sullivan

MSN – Robert Downen (Texas Tribune) | Published: 3/8/2024

The Texas Supreme Court declined to hear two lawsuits in which a conservative activist and his political advocacy group challenged the state ethics commission’s regulatory powers. The suits were filed by Michael Quinn Sullivan and Empower Texans, a powerful group that was led by Sullivan and pushed state lawmakers to adopt right-wing policies until it was disbanded in 2020. They asked the high court to review rulings in which two appeals courts refused to toss fines imposed on Sullivan by the commission for failing to register as a lobbyist.

March 13, 2024 • Written by Jim Sedor

Wednesday’s LobbyComply News Roundup

Campaign Finance Kansas: “Biden Effigy Beaten, Kicked at Kansas County GOP Event, Drawing Outrage” by Annie Gowan (Washington Post) for MSN New York: “Mayor Adams Campaign Supporters Fined in Straw Donor Scheme” by Molly Crane-Newman (New York Daily News) for MSN Ethics California: “Confidentiality Pact […]

March 8, 2024 • Written by Jim Sedor

News You Can Use Digest – March 8, 2024

National/Federal Nikki Haley Suspends Her Campaign and Leaves Donald Trump as the Last Major Republican Candidate Associated Press News – Steve Peoples and Meg Kinnard | Published: 3/6/2024 Nikki Haley suspended her presidential campaign after being soundly defeated across the country on […]

National/Federal

Nikki Haley Suspends Her Campaign and Leaves Donald Trump as the Last Major Republican Candidate

Associated Press News – Steve Peoples and Meg Kinnard | Published: 3/6/2024

Nikki Haley suspended her presidential campaign after being soundly defeated across the country on Super Tuesday, leaving Donald Trump as the last remaining major candidate for the 2024 Republican nomination. Haley challenged Trump to win the support of the moderate Republicans and independent voters who supported her. Haley has made clear she does not want to serve as Trump’s vice president or run on a third-party ticket arranged by the group No Labels.

New Jersey Businessman Pleads Guilty and Agrees to Cooperate in Sen. Bob Menendez’s Corruption Case

MSN – Larry Neumeister (Associated Press) | Published: 3/1/2024

A New Jersey businessperson pleaded guilty to trying to bribe U.S. Sen. Bob Menendez, agreeing to a deal with prosecutors that calls for him to testify in the corruption case against the senator and his wife. Jose Uribe was among three businesspeople charged in the corruption case against Menendez and his wife, Nadine Menendez. Authorities say the couple accepted bribes of cash, gold bars, and a luxury car in exchange for the senator’s influence over foreign affairs.

Appeals Court Ruling Means Over 100 Jan. 6 Rioters May Be Resentenced

MSN – Rachel Weiner and Spencer Hsu (Washington Post) | Published: 3/1/2024

A federal appeals court overturned a sentencing enhancement used against January 6 defendants charged with felony obstruction, a decision that means that over 100 convicted rioters may have to be resentenced. The ruling could have an impact in plea negotiations, eliminating one bargaining chip used by prosecutors when encouraging defendants to plead guilty without a trial.

FEC Allows Candidates to More Easily Pay Themselves from Campaign Funds

MSN – Taylor Giorno (The Hill) | Published: 3/1/2024

A new rule allowing federal candidates to more easily draw salaries from their campaign funds went into effect on March 1. The new rule aims to remedy a commonly cited barrier to working Americans considering running for office, which is often an all-consuming and expensive endeavor. Incumbent federal officeholders cannot receive compensation from campaign funds under the updated rule.

Supreme Court Keeps Trump on Ballot, Rejects Colorado Voter Challenge

MSN – Ann Marimow (Washington Post) | Published: 3/4/2024

The Supreme Court restored Donald Trump to the Colorado primary ballot, ruling the state lacked authority to disqualify him after his actions during the attack on the U.S. Capitol. The justices warned of chaos if a candidate for nationwide office could be declared ineligible in some states, but not others, based on the same conduct. While the decision was unanimous, the court’s three liberal justices also wrote separately, saying the conservative majority went too far and decided an issue that was not before the court to “insulate all alleged insurrectionists from future challenges to their holding office.”

Trump Pulls Closer to GOP Nomination with Super Tuesday Wins

MSN – Hannah Knowles (Washington Post) | Published: 3/5/2024

Donald Trump won resounding primary victories in more than a dozen states, pulling closer to securing the Republican presidential nomination and catapulting more fully into a rematch with President Biden. More than a third of the delegates who eventually will vote on the GOP’s candidate were up for grabs on Super Tuesday, putting Trump on track to win a majority of delegates by March 19 at the latest, according to his team’s projections. Biden was quickly projected to notch decisive victories in almost every contest.

Sen. Menendez Faces New Charges in Bribery Case

MSN – Praveena Somasundaram and Anumita Kaur (Washington Post) | Published: 3/5/2024

Federal prosecutors charged U.S. Sen. Bob Menendez and his wife with extortion and obstruction of justice. Menendez; his wife, Nadine Menendez; and two associates, Wael Hana and Fred Daibes, were charged in an 18-count indictment that built upon the bribery charges they face in a case accusing them of conspiring to have the senator act as an illegal foreign agent on behalf of the Egyptian government.

The Fed Hates Politics. Now It’s Trying to Cut Rates in an Election Year.

MSN – Rachel Siegel (Washington Post) | Published: 3/6/2024

The Federal Reserve is eyeing multiple interest rate hikes starting sometime this year. As the months pass, the chances grow that those cuts end up juicing the economy in the run-up to Election Day, just as Republicans and Democrats fight to leverage the economy in their appeals to voters. Decisions about interest rates, Fed officials say, are based solely on how the economy evolves, and whether inflation keeps trending down.

Supreme Court Sets Trump Immunity Claim in D.C. Trial for April 25

MSN – Ann Marimow (Washington Post) | Published: 3/6/2024

The U.S. Supreme Court scheduled argument for April 25 to review Donald Trump’s claim that he is immune from criminal prosecution on charges of trying to overturn the results of the 2020 election. The case will determine whether and how quickly Trump faces trial in the District of Columbia for allegedly trying to block Joe Biden’s election victory. The court’s decision to consider Trump’s claims, rather than letting stand a lower court decision that he can be prosecuted, drew criticism for further delaying the election obstruction trial.

Foreign Agent Law Faces Sweeping Changes

Yahoo News – Taylor Giorno (The Hill) | Published: 3/5/2024

The Department of Justice is expected to propose sweeping updates to the Foreign Agents Registration Act. It has been decades since there have been major legislative or regulatory updates to the law, which imposed registration and reporting requirements for individuals and entities seeking to sway U.S. policy or the public on matters of foreign interests. The law has not kept up with societal changes in recent years, including the rise of social media, even as the Justice Department has been more aggressive in its enforcement, practitioners say.

From the States and Municipalities

Arizona – Judge Dismisses Challenge to New Arizona Campaign Finance Law Exposing Dark Money Donors

MSN – Sasha Hupka (Arizona Republic) | Published: 3/1/2024

A Maricopa County judge rejected a lawsuit challenging a new law requiring so-called dark money groups to expose their political donors. Judge Scott McCoy ruled the Center for Arizona Policy and the Arizona Free Enterprise Club are not immune from Proposition 211, which was passed in 2022. The measure garnered wide support with its argument that the public has a right to know who is funding anonymous political messages from vaguely named committees.

Arizona – Independent Sen. Kyrsten Sinema of Arizona Says She Won’t Seek Reelection, Avoiding 3-Way Race

MSN – Jonathan Cooper (Associated Press) | Published: 3/5/2024

Sen. Kyrsten Sinema of Arizona announced she will not run for a second term after her estrangement from the Democratic Party left her politically homeless and without a clear path to reelection. Sinema’s decision avoids a three-way contest in one of the most closely watched 2024 Senate races, a hard-to-forecast scenario that spawned debate among political operatives about whether one major party would benefit in the quest for the Senate majority. Most analysts agreed Sinema had faced significant, likely insurmountable hurdles if she had decided to run.

Arizona – Arizona’s Trump Electors Subpoenaed in Grand Jury Investigation

MSN – Yvonne Wingett Sanchez and Josh Dawsey (Washington Post) | Published: 3/6/2024

A grand jury issued subpoenas to Republicans who took part in the attempt to overturn the 2020 presidential election by signing and transmitting paperwork that falsely purported to show Donald Trump had won Arizona’s 11 electoral votes. The subpoenas request each of the Republicans testify before the grand jury about their involvement in the elector plan. They are part of an investigation by Arizona Attorney General Kris Mayes, who has indicated her office would soon conclude the criminal probe.

California – Billionaire Flynn Says He Met Newsom Staff in Lobbying Effort Against Wage Bill

MSN – Eliyahu Kamisher, Daniela Sirtori-Cortina, and Josh Eidelson (Bloomberg) | Published: 3/1/2024

Billionaire Greg Flynn, who owns two dozen Panera Bread franchises in California, said he suggested excluding fast-casual restaurants from a bill raising minimum wages for fast-food workers in the state, but was surprised when chains that make and sell bread were specifically exempted from the final legislation. Flynn, a long-time Newsom campaign donor and one of the world’s largest restaurant-franchise operators, said he never met with the governor over the bill, though he “did meet with his staff in a group meeting with other restaurant owners.”

California – Ethics Overhaul Looks to Be Heading to Easy Victory

San Francisco Examiner – Troy Wolverton | Published: 3/5/2024

Voters approved Proposition D, a measure to overhaul San Francisco’s ethics laws, which was prompted by the corruption scandal involving former Department of Public Works Director Mohammed Nuru. It broadens the definition of people who are prohibited from giving gifts to city officials. The measure also greatly increases the number of city officials who would be required to undergo annual ethics training, among other provisions.

California – San Francisco Commissioner Resigns After City Says She OK’d Nonprofit’s Fake Invoices

San Francisco Standard – Jonah Owen Lamb | Published: 2/29/2024

The chairperson of the commission that oversaw a new community center in San Francisco resigned after facing allegations she approved false invoices for a nonprofit that bilked the city for at least $100,000. Susan Murphy resigned after the city attorney’s office announced the findings of an investigation that alleged Murphy approved the invoices for a nonprofit called J&J Community Resource Center, which provides services for low-income families and youth. Murphy used to be the nonprofit’s secretary, according to tax filings.

Connecticut – CT Election Regulators Want More Oversight of Local Town and City Political Campaign Finances

CT Insider – Ken Dixon | Published: 3/5/2024

Local political candidates including mayors, selectmen, and school boards would be required to file their campaign finance statements electronically with the State Elections Enforcement Commission (SEEC) under legislation supported by Connecticut’s top election regulator. Michael Brandi, executive director and general counsel of the SEEC, said the current system, in which candidates for local office file their reports in local city and town halls, is hard to monitor by the SEEC, the public, and the news media.

Florida – Moms for Liberty’s Descovich Hit with Ethics Complaint as She Awaits Confirmation to Ethics Commission

Florida Bulldog – Dan Christensen | Published: 3/5/2024

Tina Descovich, co-founder of the controversial political group Moms for Liberty, awaits a confirmation vote before the state Senate for a seat on the Florida Commission on Ethics, even as a newly filed complaint could well lead to her ouster. Descovich is not registered to lobby in Tallahassee, or apparently anywhere else. But she has been an outspoken advocate pushing a variety of conservative public policy positions with Gov. Ron DeSantis and legislators. “Members [of the commission] are prohibited from lobbying state and local governments,” according to the commission’s rules.

Florida – Deegan’s Chief of Staff Says Questions About Consultant Are ‘Political Shenanigans’

MSN – David Bauerlein (Florida Times-Union) | Published: 3/7/2024

Jacksonville City Council members questioned how a consultant working on a city grant-writing contract got a badge for entry to City Hall and a cubicle in the mayor staff’s office without going through a background check since he had a misdemeanor conviction in 1989. At issue is how the city handles background checks for contract employees and what the policy is for providing entry badges to them so they are able to enter City Hall and designated offices within the building.

Florida – Appeals Court Blocks Fla. ‘Stop Woke Act,’ Says It’s a ‘First Amendment Sin’

MSN – Anumita Kaur (Washington Post) | Published: 3/4/2024

A federal appeals court upheld a ruling that blocked Florida from enforcing a law, backed by Gov. Ron DeSantis that restricts how private companies teach diversity and inclusion in the workplace. A three-judge panel of the U.S. Court of Appeals for the 11th Circuit ruled the Stop Woke Act “exceeds the bounds” of the U.S. Constitution’s First Amendment right to freedom of speech and expression in its attempts to regulate workplace trainings on race, color, sex, and national origin.

Illinois – Ex-Illinois State Sen. Terry Link Gets Probation for Campaign-Cash Tax Conviction

MSN – Jason Meisner and Ray Long (Chicago Tribune) | Published: 3/6/2024

Former Illinois Sen. Terry Link, who wore a secret FBI wire in a sting against a colleague in the Legislature, was sentenced to three years of probation on tax evasion charges stemming from the withdrawal of campaign funds for personal use. Link pleaded guilty to failing to report income on his tax returns to the IRS and spending more than $73,000 in campaign funds on personal expenses.

Kansas – Wichita City Council Lifts Ban on Corporate Political Donations, with One Requirement

MSN – Matthew Kelly (Wichita Eagle) | Published: 3/4/2024

The Wichita City Council voted to lift a short-lived ban on corporate campaign contributions to city candidates. The rollback of the campaign finance reform was approved as council members supported an amendment requiring candidates to report the name of the principal owner of the company that gave to their campaign. Another amendment that would have banned the practice of giving multiple donations through different companies failed.

Kentucky – Appeals Court Sides with GOP Constitutional Officers on Ethics Commission Power

Kentucky Lantern – McKenna Horsley | Published: 3/1/2024

A ruling from a three-judge panel of the Kentucky Court of Appeals upheld a law allowing the state’s constitutional officers to each appoint a member of the Executive Branch Ethics Commission. Gov. Andy Beshear, whose office has said it will ask the state Supreme Court to hear the case, filed a lawsuit block the law that reduced his authority over appointments to the commission. The governor had been responsible for appointing the five commission members.

Maine – Judge Suspends Enforcement of New Maine Law Barring Foreign Spending on Referendum Elections

Maine Public – Steve Mistler | Published: 3/1/2024

A federal judge delayed the implementation of a voter-approved law in Maine that aimed to close an election law loophole by stopping foreign government spending on state referendum races. U.S. District Court Judge Nancy Torresen issued a preliminary injunction on the day before the new law was to go into effect. Torresen suggested she viewed significant portions of the law could include domestically held corporations and, as a result, is unconstitutional.

Maine – Measure to Limit PAC Contributions in Maine Could Be Headed for November Ballot

Portland Press Herald – Eric Russell | Published: 2/22/2024

An effort to limit individual and business contributions to PACs in Maine is likely headed for the November ballot. Although the proposal only applies to Maine-based PACs, the measure is seen as a test case for national supporters of campaign finance reform whose broader goal is to regulate PACs that have operated unchecked, and often in secret, for years. The citizen initiative as written would limit annual contributions to PACs from individuals, business, and other PACs to $5,000 in a calendar year. Right now, there are no limits.

Mississippi – Campaign Finance Reform Bill Gets Cold Response; Lawmakers Axe Transparency Component

Mississippi Today – Geoff Pender | Published: 3/6/2024

Campaign finance reform legislation in Mississippi would add transparency, increase penalties and fines, and allow the secretary of state to sidestep the attorney general office’s office if it refuses to go after alleged violations of the law. But lawmakers on the Senate Elections Committee were skeptical of the bill. They removed its main transparency component, and added a “reverse repealer,” ensuring it cannot be passed into law as is. Only then did they send it along to the full Senate.

Nevada – New Ethics Standards Coming to Clark County Government

MSN – Taylor Avery (Las Vegas Review-Journal) | Published: 3/5/2024

Clark County commissioners and some county employees have some new ethics rules to follow. Commissioners unanimously approved a handful of changes to the ethics law, including revisions to how conflicts-of-interest are disclosed, clarifications to language about waiting periods, and changes to required training on ethics standards.

Nevada – As CSN Taps Ex-Rep. Ruben Kihuen for Lobbyist Job, Some Lawmakers Question the Move

Nevada Independent – Jacob Solis | Published: 3/1/2024

Soon after the College of Southern Nevada announced it would hire former U.S. Rep. Ruben Kihuen, who left Congress amid an investigation into sexual misconduct allegations, as its top lobbyist, some lawmakers signaled concerns about working with him. As the college’s new executive director of government affairs, Kihuen’s job would require frequent, sometime one-on-one meetings with lawmakers and lobbyists. “To put us in a position where we’re making women uncomfortable in the building, I think, is unacceptable,” said a female lawmaker.

New Jersey – N.J. Was Once Heralded for Its Tough Pay-to-Play Laws. Not Anymore.

MSN – Riley Yates and Brent Johnson (NJ Advance Media) | Published: 3/4/2024

The Elections Transparency Act reworked New Jersey’s campaign finance system. While the reforms injected more money into politics, raising overall contribution limits for the first time in two decades, it also required “dark money” groups to disclose their major donors. Supporters of the new law insist the old rules were confusing, difficult to enforce, and rife with workarounds that made them ineffective. But critics maintain the changes only made things worse, all but dismantling “pay-to-play” rules once heralded as the strongest in the nation.

New York – Former Trump CFO Allen Weisselberg Pleads Guilty to Perjury in Deal That Doesn’t Require Cooperation

MSN – Jake Offenhartz and Michael Sisak (Associated Press) | Published: 3/4/2024

Allen Weisselberg, the former chief financial officer of Donald Trump’s company, pleaded guilty to lying under oath during his testimony in the ex-president’s New York civil fraud case. His plea deal will send him back to jail but does not require that he testify at Trump’s hush-money criminal trial. In pleading guilty, Weisselberg found himself caught again between the law and his loyalty to Trump.

New York – Meet the New York City Hall Community Liaison Whose House Was Raided by the FBI

MSN – Joe Anuta and Jeff Coltin (Politico) | Published: 3/4/2024

The FBI searched the two homes of Winnie Greco, a longtime aide to Ner York City Mayor Eric Adams, making her the second community liaison in the administration caught up in a federal probe. Greco is the administration’s director of Asian Affairs. Neither she nor anyone in the Adams administration has been accused of a crime, though the New York Post reported federal officials suspect Greco of potentially orchestrating straw donors who gave to the mayor’s campaign.

Ohio – Ohio AG to PUCO: HB6 subpoenas could let Randazzo, FirstEnergy execs escape prosecution

MSN – Jake Zuckerman (Cleveland Plain Dealer) | Published: 3/1/2024

The Public Utilities Commission of Ohio (PUCO) significantly narrowed its investigations into the alleged bribery schemes of FirstEnergy, blocking subpoenas of its former chairperson and the two corporate executives accused of bribing him. The order from Attorney Examiner Megan Addison, came within 24 hours of a request from a top lawyer with the attorney general’s office to stop the subpoenas. She warned failure to do so could imperil the state’s criminal bribery cases against former FirstEnergy Chief Executive Officer Chuck Jones, company lobbyist Mike Dowling, and PUCO Chairperson Sam Randazzo.

Ohio – Alicia Reece’s Convention Center Votes Raise Conflict of Interest Question

MSN – Sharon Coolidge and Scott Wartman (Cincinnati Enquirer) | Published: 3/6/2024

Hamilton County Commissioner Alicia Reece has twice cast the lone “no” vote in matters related to the Duke Energy Convention Center’s renovation. In February, she abstained on a vote to spend $10 million in county money on the expansion. Her father, Steve Reece Sr., has been paid nearly $200,000 by the firm that runs the center, Oak View Group, to book events there. Any decisions the commissioners make about the convention center, including votes related to renovation, could impact her father’s contract.

Ohio – J.R. Majewski, Embattled Congressional Candidate, Exits Ohio House Race

Yahoo News – Ally Mutnick (Politico) | Published: 3/2/2024

J.R. Majewski announced he will bow out of the GOP primary for a key Ohio congressional seat after a week of waffling on his future in the race. His departure before the March 19 primary is welcome news for the House Republicans leaders who have maneuvered behind the scenes to nudge him out of the primary out of fear that he would lose the general election to U.S. Rep. Marcy Kaptur, a Democrat.

Oregon – Ninth Circuit Rejects GOP Senators’ Appeal for Reelection After Walkouts

Courthouse News Service – Alanna Mayham | Published: 2/29/2024

Two Republican state senators who boycotted Oregon’s Legislature in 2023 lost an appeal after a three-judge panel ruled legislative walkouts are not a form of free speech. The lawsuit followed an order from Oregon Secretary of State LaVonne Griffin-Valade that upheld a voter-backed measure barring lawmakers from reelection if they accrued over 10 unapproved absences during a legislative session.

Oregon – Oregon House Passes Compromise Campaign Finance Reform Bill

Yahoo News – Dianne Lugo (Salem Statesman-Journal) | Published: 3/6/2034

The Oregon House passed a campaign finance bill that would establish new contributions limits. Oregon is one of five states without caps on campaign donations and one of 11 without limits on individual candidate contributions. Lawmakers adopted final amendments on House Bill 4024 after discussions during the session between labor unions, business groups and good-government advocates. If the bill is signed into law, backers of ballot initiative efforts said they would withdraw petitions that would bring reform to November’s ballot.

South Dakota – State House Bans Senator for Breach of Decorum

South Dakota Searchlight – Joshua Haiar and Makenzie Huber | Published: 3/4/2024

A state senator has been banned from the South Dakota House floor and lobby for the last week of the 2024 legislative session after placing a bottle of syrup on another lawmaker’s desk. Sen. Tom Pischke placed the bottle of syrup on Rep. Kristin Conzet’s desk days after Conzet motioned to defeat a commemoration celebrating the late Nancy Green, whose likeness was used to create the Aunt Jemima advertising character.

Tennessee – Another Tennessee Legal Battle Brews Over Bill Preventing Challenge of House Rules in State Court

Tennessee Lookout – Sam Stockard | Published: 2/29/2024

A Tennessee House committee passed legislation removing state courts from challenges of House rules despite the threat of another court battle. House Bill 1652 says circuit, chancery, and other lower state courts would no longer have jurisdiction over cases involving House and Senate rules. Rep. Gino Bulso contends the First Amendment does not apply to House rules and argues the Constitution allows the Legislature to hold floor sessions in secret without judicial review.

Virginia – Virginia Senator Who Does Legal Work for Skill Game Industry Will Help Write Skill Game Bill

Virginia Mercury – Graham Moomaw | Published: 2/29/2024

A state senator whose law firm has helped the skill game industry fight Virginia’s ban on the slots-like gambling machines is among the handful of senators picked to write legislation behind closed doors that could determine whether the industry remains profitable or ceases to exist in the state. Many members of the Virginia General Assembly are lawyers, and it is not uncommon for them to vote on legislation that could conceivably impact a client. Tangential associations are not usually enough to trigger the conflict-of-interest law.

Wisconsin – Pro-Trump Lawyers Central to Alternate-Elector Plot Settle Wisconsin Lawsuit

MSN – Yvonne Wingett Sanchez (Washington Post) | Published: 3/4/2024

Two attorneys who advanced a strategy to try to overturn the 2020 presidential election by organizing rosters of Republicans to falsely portray Donald Trump as the winner of several states, have reached a legal settlement in Wisconsin with the state’s two rightful electors and a Democratic voter, ending a lawsuit. As part of the settlement, James Troupis, a former Dane County judge who oversaw Trump’s legal efforts in Wisconsin, and Kenneth Chesbro, an architect of the plan to try to invalidate Joe Biden’s win by convening Republican electors in seven states, released a trove of their communications about their work after the 2020 election.

March 7, 2024 • Written by Jim Sedor

Thursday’s LobbyComply News Roundup

Campaign Finance Connecticut: “CT Election Regulators Want More Oversight of Local Town and City Political Campaign Finances” by Ken Dixon for CT Insider Elections National: “The Fed Hates Politics. Now It’s Trying to Cut Rates in an Election Year.” by Rachel Siegel (Washington Post) […]

March 5, 2024 • Written by Jim Sedor

Tuesday’s LobbyComply News Roundup

Campaign Finance National: “FEC Allows Candidates to More Easily Pay Themselves from Campaign Funds” by Taylor Giorno (The Hill) for MSN New Jersey: “N.J. Was Once Heralded for Its Tough Pay-to-Play Laws. Not Anymore.” by Riley Yates and Brent Johnson (NJ Advance Media) for […]

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.

Tuesday’s LobbyComply News Roundup

News You Can Use Digest – April 12, 2024

Wednesday’s LobbyComply News Roundup

News You Can Use Digest – April 5, 2024

Thursday’s LobbyComply News Roundup

News You Can Use Digest – March 29, 2024

Tuesday’s LobbyComply News Roundup

News You Can Use Digest – March 15, 2024

Wednesday’s LobbyComply News Roundup

News You Can Use Digest – March 8, 2024

Thursday’s LobbyComply News Roundup

Tuesday’s LobbyComply News Roundup

Monday’s LobbyComply News Roundup

News You Can Use Digest – March 1, 2024

Popular Categories

Sort by Month

Sort By State

Popular Categories

Sort by Month

Sort By State

Celebrating more than 30 years in business!