December 31, 2024 • Written by Jim Sedor

Tuesday’s LobbyComply News Roundup

Campaign Finance Hawaii: “Legislature May Take a Stand Against Decades of Pay-To-Play Politics” by Blaze Lovell for Honolulu Civil Beat Missouri: “Missouri Ethics Commission Fines ‘Truth In Politics’ $250K for Defying Campaign Laws” by Claudette Riley (Springfield News-Leader) for Yahoo News Elections Georgia: “Court Rules […]

December 23, 2024 • Written by Jim Sedor

Monday’s LobbyComply News Roundup

Campaign Finance New York: “Mayor Adams’ Campaign Faces Potential ‘Breach of Certification’ Finding Over Federal Corruption Case” by Chris Sommerfeldt (New York Daily News) for MSN Elections Georgia: “Fani Willis Disqualified from Trump Election Case by Georgia Appellate Court” by Holly Bailey (Washington Post) […]

December 20, 2024 • Written by Marilyn Wesel

Kentucky Executive Branch Ethics Commission Raises Registration Fees for 2025

The Executive Branch Ethics Commission voted to raise the registration fee for Employers and Real Parties in Interest from $500 to $750. This funding increase was authorized by House Bill 8, Section 61, passed during the 2024 regular legislative session […]

December 20, 2024 • Written by Jim Sedor

News You Can Use Digest – December 20, 2024

National/Federal A Constitutional Convention? Some Democrats Fear It’s Coming. DNyuz – Heather Knight and Katr Selig (New York Times) | Published: 12/16/2024 As Republicans prepare to take control of Congress and the White House, among the many scenarios keeping Democrats up at […]

National/Federal

A Constitutional Convention? Some Democrats Fear It’s Coming.

DNyuz – Heather Knight and Katr Selig (New York Times) | Published: 12/16/2024

As Republicans prepare to take control of Congress and the White House, among the many scenarios keeping Democrats up at night is an event that many Americans consider a historical relic: a constitutional convention. The 1787 gathering in Philadelphia to write the Constitution was the only time state representatives have convened to work on the document. But a line in the Constitution allows Congress to convene a rewrite session if two-thirds of state Legislatures have called for one. Most states have long-forgotten requests that could be enough to trigger a new constitutional convention, some scholars and politicians believe.

New Watchdog Group Seeks Records About Efficiency Department’s Talks with Agencies

DNyuz – David Fahrenthold (New York Times) | Published: 12/18/2024

A watchdog nonprofit said it was asking 16 federal agencies to detail any interactions they have had with Elon Musk’s new budget-cutting effort. The State Democracy Defenders Fund was founded by Norman Eisen, who was an ethics official during the Obama administration. The group says its initial focus during the Trump administration will be the Department of Government Efficiency Department, which is not a government department, but a loosely organized effort run by Musk and another wealthy entrepreneur, Vivek Ramaswamy.

Justice Dept. Is Examining Special-Counsel Team That Investigated Trump

MSN – Perry Stein and Jacqueline Alemany (Washington Post) | Published: 12/18/2024

The Justice Department is conducting an internal review to determine whether special counsel Jack Smith and his team of prosecutors ran afoul of any agency regulations when prosecuting Donald Trump. The Office of Professional Responsibility opened the review after a prosecutor reported a defense attorney in one of Trump’s cases had accused him of misconduct. It is standard procedure for Justice Department prosecutors to make such reports when wrongdoing is alleged. The initiation of an internal review does not suggest the Justice Department believes any wrongdoing occurred.

More Former Members of Congress Win Election for Lower Office This Year

MSN – Nathan Gonzales (Roll Call) | Published: 12/18/2024

While hundreds of candidates spend tens of millions of dollars trying to get to Capitol Hill, a handful of lawmakers willingly leave Congress each cycle and run for state or local office. Inside the Beltway, the move is often portrayed as a demotion, but some of these former members find themselves representing more people in their new roles, along with having more influence and a better quality of life than when they served in Washington.

Opaque Nonprofit Donation to Shadowy Super PAC Raises ‘Several Red Flags’

MSN – Taylor Giorno (The Hill) | Published: 12/12/2024

The super PAC Save Western Culture drew scrutiny ahead of the election as it spent nearly $1.4 million on controversial ads, mailers, and robocalls that boosted libertarian candidates and attacked Republicans in battleground Senate and House races, helping Democrats clinch some key seats. A $1.6 million donation the super PAC’s sole source of funding, from a newly formed nonprofit called Stop China Now Inc. was not disclosed until after Election Day.

Thirteen 2020 Fake Electors Will Cast Real Electoral College Votes for Trump on Tuesday

MSN – Marshall Cohen (CNN) | Published: 12/17/2024

Thirteen Republicans who participated in the 2020 fake electors plot, including some who are facing criminal charges, cast real Electoral College votes for President-elect Donald Trump, as electors in the states finalize his victory. The voting is largely ceremonial, but serving as an elector is an honor often bestowed upon party leaders and respected community members, not alleged criminals.

Judges Punt Retirement Plans After Trump Win, Raising Ethics Questions

MSN – Ella Lee (The Hill) | Published: 12/18/2024

A handful of federal judges appointed by Democrats have put off retirement plans in the wake of Donald Trump’s election victory, raising questions about the ethics of their decisions as judicial vacancies for the next administration dwindle. Legal experts said judges have discretion to decide when to retire, and while walk-backs are rare, it has become increasingly common to hinge those decisions on who is in the White House to pick their successors and in the Senate to confirm them.

House Ethics Committee Set to Release Investigation Report on Matt Gaetz

MSN – Jacqueline Alemany and Marianna Sotomayor (Washington Post) | Published: 12/18/2024

The House Committee on Ethic is set to release its report on former U.S. Rep. Matt Gaetz, a reversal for the panel that previously voted along party lines not to release the results of a long-running investigation into allegations of sexual misconduct and drug use. The committee’s turnaround was the culmination of a contentious debate over whether to release the report after Gaetz had resigned from Congress and withdrawn from consideration for attorney general.

New Charges Target Ex-Miami Congressman for Lobbying on Behalf of Sanctioned Venezuelan Tycoon

MSN – Joshua Goodman (Associated Press) | Published: 12/18/2024

A federal grand jury returned an indictment against former David Rivera for failing to register as a foreign agent of a sanctioned Venezuelan media tycoon on whose behalf the former member of Congress allegedly lobbied the Trump administration. The indictment is the second set of criminal charges to examine Rivera’s relationship with Raúl Gorrín, a billionaire businessperson charged in 2018 and again in 2024 with bribing senior Venezuelan officials in corrupt deals to embezzle state funds from Nicolas Maduro’s administration.

Trump and His Picks Threaten More Lawsuits Over Critical Coverage

Seattle Times – David Enrich (New York Times) | Published: 12/15/2024

A flurry of threatened defamation lawsuits is the latest sign the incoming Trump administration appears poised to do what it can to crack down on unfavorable media coverage. Before and after the election, Trump and his allies have discussed subpoenaing news organizations, prosecuting journalists and their sources, revoking networks’ broadcast licenses, and eliminating funding for public radio and television.

Massages and Country Clubs: Customer bills may be funding power companies’ lavish perks

Yahoo News – Mario Alejandro Ariza (Floodlight) | Published: 12/12/2024

Power companies across the country have been quietly trying to charge their customers for millions of dollars’ worth of luxury expenses, including access to exclusive country clubs and private jet travel, according to a new report from the Energy and Policy Institute , a utility watchdog. The regulated companies are only supposed to charge for expenses that directly benefit customers, such as upgrades to the electric grid. But the regulatory system allows gas and electric companies to also charge nonessential lobbying and advertising costs into customers’ electric bills, the report found.

From the States and Municipalities

Arizona – GOP-Linked Groups Want Court to End Voter-Approved Campaign Finance Requirements

Arizona Daily Star – Howard Fischer (Capitol Media Services) | Published: 12/16/2024

Two groups that support Republicans are making a last-ditch effort to have the Arizona Supreme Court end campaign finance requirements that voters have approved. The goal of their legal effort is to let them keep secret who really is funding their efforts to influence elections. Lawyers for the Arizona Free Enterprise Club and the Center for Arizona Policy argue Proposition 211, adopted by voters in 2022, violates the free speech clause in the state constitution.

California – Los Angeles Times Owner Wades Deeper into Opinion Section

DNyuz – Katie Robinson (New York Times) | Published: 12/12/2024

After Donald Trump announced a cascade of cabinet picks, the Los Angeles Times prepared an editorial arguing the Senate should follow its traditional process for confirming nominees, particularly given the editorial board’s concerns about some of his picks and ignore Trump’s call for recess appointments. But the newspaper’s owner, Dr. Patrick Soon-Shiong, told the opinion department’s leaders the editorial could not be published unless the paper also published an editorial with an opposing view.

California – Sales Tax Hike May Head to Special Election in April. Oakland Public Watchdog Funding Will Not

MSN – Eli Wolfe (Oaklandside) | Published: 12/16/2024

The Oakland City council voted down a proposal to increase funding for the city’s oversight bodies, which carry out duties ranging from monitoring the police department to enforcing campaign finance rules. The tax would have raised $23.2 million yearly to fund the Public Ethics Commission, the city auditor, and two arms of the Oakland Police Commission. Good government advocates said these groups would be better shielded from political meddling if they had funding from dedicated tax dollars instead of relying on money from the general purpose fund, which the council has significant control over.

California – New Stanton City Council Nixes Tightest Campaign Finance Rules in OC

Voice of OC – Hosam Elattar | Published: 12/17/2024

The Stanton City Council decided to get rid of an ordinance before it went into effect that would have been the strongest campaign finance law in Orange County minutes after two new council members were sworn into office. Mayor David Shawver, who earlier voted in support of the ordinance, argued it was contrary to state law and would leave the city liable to lawsuits.

California – California Lawmaker Questioned in Sprawling Cannabis Corruption Investigation

Yahoo News – Anabel Sosa (Los Angeles Times) | Published: 12/12/2024

Documents made public by federal prosecutors allege a public official who fits the profile of California Sen. Susan Rubio was part of sprawling bribery scheme when she served on the Baldwin Park City Council and campaigned for state office in 2018. The information was revealed in a plea agreement in which former Baldwin Park City Attorney Robert Tafoya admitted his role in a cannabis bribery scheme and agreed to cooperate in ongoing public corruption investigations.

Colorado – Ethics Complaint Filed Against Embattled State Sen. Sonya Jaquez Lewis Over Alleged Aide Mistreatment

Colorado Sun – Jesse Paul | Published: 12/18/2024

A constituent of embattled Colorado Sen. Sonya Jaquez Lewis lodged an ethics complaint, alleging Jaquez Lewis has failed to uphold her office with integrity and the public interest by mistreating her Capitol aides. The complaint could lead to the most serious consequences yet for Jaquez Lewis, who has already been stripped of her committee assignments and barred from having state-paid staffers because of the aide allegations.

Colorado – Denver Gave $8M to Political Candidates in 2023. Now, It’s Considering Changes

Denverite – Kyle Harris | Published: 12/18/2024

The Denver City Council is considering changes to the city’s Fair Election Fund, a voter-approved program that gives public money to political candidates. The program has been praised for allowing more people to be competitive in fundraising, but it also has raised concerns as the city has awarded millions of taxpayer dollars to dozens of candidates.

District of Columbia – D.C. Council Committee Recommends Expelling Trayon White Over Rules Violations

MSN – Meagan Flynn and Jenny Gathright (Washington Post) | Published: 12/16/2024

A District of Columbia Council ad hoc committee voted to recommend that council member Trayon White Sr. be expelled from the council after an investigative report found “substantial evidence” he violated ethics rules when he allegedly accepted tens of thousands of dollars in bribes involving government contracts. The vote means the council may vote to expel White in early 2025. White, who has pleaded not guilty in a federal bribery case, will have at least 30 days to prepare a defense to his proposed expulsion.

Florida – Questions of ‘Pay to Play’ Linger Over Santa Rosa GOP Candidate Forum

MSN – Jim Little (Pensacola News Journal) | Published: 12/16/2024

Some candidates in the special election to fill the congressional seat vacated by Matt Gaetz felt like they had no choice but to donate $1000 to the Santa Rosa County Republican Executive Committee to participate in a candidate forum which has raised allegations of pay-to-play from one local lawmaker. State Rep. Alex Andrade said he is looking into the situation to decide whether to notify the Florida Division of Elections about the donation request he believes violated the law.

Illinois – Judge Denies Acquittal Bid for Ex-AT&T Boss Accused of Bribing Madigan

MSN – Jason Meisner and Megan Crepeau (Chicago Tribune) | Published: 12/12/2024

Three months after his trial ended in a hung jury, ex-AT&T Illinois boss Paul La Schiazza’s bid for acquittal was denied by a federal judge, who ruled prosecutors had shown ample evidence of a quid pro quo scheme to bribe then-House Speaker Michael Madigan. The ruling not only sets the stage for a potential retrial for La Schiazza, but also comes as jurors in Madigan’s own corruption trial are hearing the same evidence of the alleged scheme to steer a do-nothing contract to ex-state Rep. Edward Acevedo to help win the powerful speaker’s support on key legislation in Springfield.

Illinois – Paper Tigers

MSN – Dan Petrella and Gregory Royal Pratt (Chicago Tribune) | Published: 12/15/2024

A key factor in Illinois’ pervasive political corruption is that public officials create systems of oversight that often thwart accountability for elected officials and government employees. A review of Illinois and Chicago ethics laws found consistent weaknesses, including restrictions on the types of misconduct watchdogs are permitted to probe, a lack of transparency when wrongdoing is uncovered because of limitations on how the results of investigations can be made public, and limited ability to impose sanctions on those found to have broken laws or ethics rules.

Iowa – Trump Sues Des Moines Register and Iowa Pollster, Escalating Attacks on Media

MSN – Elahe Izadi, Laura Wagner, and Meryl Kornfield (Washington Post) | Published: 12/17/2024

Donald Trump filed a lawsuit against the Des Moines Register newspaper and its highly respected former pollster, adding to his ongoing legal attacks against news media companies. The suit – which names the newspaper’s parent company, Gannett, its former pollster J. Ann Selzer, and her polling firm – centers on a Selzer poll released three days before the presidential election that showed trailing Vice President Kamala Harris.

Maine – Maine Sued Over New Voter-Approved Campaign Finance Limits

Yahoo News – Randy Billings (Portland Press Herald) | Published: 12/13/2024

A national conservative group is suing to overturn new campaign finance limits approved by Maine voters in November. The Institute for Free Speech argues the initiative violates the Constitution by limiting free speech and forcing groups to disclose their donors, including those who donate less than $50. The Institute says the new law would prevent PACs from spending money they have already raised and unfairly excludes PACs controlled by political parties and those campaigning for ballot questions.

Massachusetts – Boston Considers Ethics Committee After City Councilor’s Arrest on Corruption Charges

MSN – Tréa Lavery (MassLive) | Published: 12/11/2024

At the first Boston City Council meeting since Councilor Tania Fernandes Anderson was arrested by federal authorities and accused of running a kickback scheme, fellow Councilor Ed Flynn proposed creating a new committee focused on ethics. The charges are not the first scandal, or even the first arrest, to hit the city council in recent years.

Massachusetts – Fed Subpoena Revealed: Investigators wanted Fernandes Anderson’s notes, chats, images and more

MSN – Gayla Cawley and Joe Dwinell (Boston Herald) | Published: 12/17/2024

The federal grand jury subpoena sent to Boston City Hall in September set forth wide-ranging demands for detailed copies of now indicted Councilor Tania Fernandes Anderson’s emails, drafts, and “Lotus notes” in a kickback probe that left no stone unturned. It also lists 22 secretaries and administrative assistants who have served under Fernandes Anderson in some capacity. The subpoena suggests they were at the crossroads of “electronic communications: of Fernandes Anderson’s alleged $7,000 kickback scheme.

Michigan – Lobbyists Spend Millions Wining and Dining Michigan Lawmakers, But Flawed System Prevents Public from Knowing Specifics

Deadline Detroit – Jack Armstrong, Miranda Dunlap, Lily Guiney, Andrew Miller-Thomas, Sarah Moore, and Chloe Trofatter (Eye on Michigan) | Published: 12/17/2024

A media investigation found Michigan’s system for tracking what lobbyists give to lawmakers is flawed, rife with loopholes, and relies on the honor system. Problems with the state’s attempt to bring transparency to officials’ interactions with lobbyists are compounded because many of the lawmakers who took the most gifts refuse to discuss why they accepted hundreds of free meals and trips. Despite the flaws in the system, Eye On Michigan found lobbyists spent more than $6.3 million on state lawmakers and officials between 2001 and 2023.

New York – $100,000 Loan for Porsche at Center of Charges Against Former Adams Aide

DNyuz – William Rashbaum, Dana Rubenstein, and Michael Rothfeld (New York Times) | Published: 12/18/2024

Ingrid Lewis-Martin, the former chief adviser to New York City Mayor Eric Adams, is expected to surrender on bribery charges involving two businesspeople who gave her son a $100,000 loan to buy a Porsche, several people with knowledge of the matter said. Her son, Glenn Martin II, and the other two men were also expected to surrender for arraignment on the charges, which are being brought by the Manhattan district attorney. The accusations grew out of a broad corruption investigation focused on Lewis-Martin, who recently announced her resignation hours before it was reported a grand jury was hearing evidence against her.

New York – US Supreme Court Leaves Former New York Lieutenant Governor’s Corruption Case Alive

MSN – Luc Cohen (Reuters) | Published: 12/16/2024

The U.S. Supreme Court declined to hear former New York Lieutenant Gov. Brian Benjamin’s challenge to corruption charges in a case that involves the scope of federal bribery law, allowing the case to proceed. The Manhattan U.S. Attorney’s office in 2022 charged Benjamin with funneling a $50,000 state grant to developer Gerald Migdol in exchange for the campaign contributions.

New York – N.Y. Judge Denies Trump’s Motion to Throw Out Hush Money Conviction

MSN – Shayna Jacobs (Washington Post) | Published: 12/16/2024

A judge denied a motion by Donald Trump’s lawyers to throw out the president-elect’s 34-count felony conviction based on a broad U.S. Supreme Court decision on presidential immunity. New York Supreme Court Justice Juan Merchan ruled the high court’s expansion of presidential immunity did not negate Trump’s conviction for falsifying business records connected to a hush money payment to an adult-film actress.

New York – New York City Mayor’s Campaign Denied Millions in Public Matching Funds

MSN – Joe Anuta and Jeff Coltn (Politico) | Published: 12/16/2024

The New York City Campaign Finance Board (CFB) announced it was withholding public matching money from Mayor Eric Adams’ reelection campaign, citing a federal criminal case against Adams involving straw donors and his campaign’s noncompliance with the board’s inquiries. The mayor had asked for $4.5 million. CFB Chairperson Frederick Schaffer noted Adams’ campaign would be able to appeal the decision.

New York – GOP Accuses Democrats of Rigging NY Public Campaign Finance System

MSN – Brendan Lyons (Albany Times Union) | Published: 12/13/2024

State Republican lawmakers are accusing Democrats on the New York Public Campaign Finance Board of ramming through a resolution that changed the rules governing campaign funds to retroactively benefit multiple Democratic candidates who had transferred hundreds of thousands of dollars to the Senate Democratic Campaign Committee. Republicans contend the resolution had not been on the board’s agenda. Democrats approved a resolution that allows transfers using non-public matching funds to be included in a surplus calculation for the total campaign expenditures.

North Carolina – NC Settlement with Robinson Campaign Over Errors Revealed

Carolina Public Press – Sarah Michels | Published: 12/18/2024

Nearly four years after it began, an investigation into the financial reporting of North Carolina Lt. Gov. Mark Robinson’s campaign in 2020 has been completed, leading to fines and a settlement. Robinson’s campaign committee agreed to pay the State Board of Elections $35,000. In return, the board will not pursue any action against Robinson in court or require his committee to pay for the costs of the multi-year investigation.

North Carolina – NC Groups Host Desirable Trips Where NC Lawmakers, Lobbyists Can Mingle. Who Pays?

MSN – Dan Kane (Raleigh News & Observer) | Published: 12/13/2024

Lobbyists and their clients are generally prohibited from taking North Carolina lawmakers on trips, or even buying them a meal. Legislative scandals 20 years ago pushed state legislators to pass a ban on most gifts from lobbyists and their clients. The law allows for exceptions, such as travel for some educational meetings. But social welfare nonprofits, labeled 501(c)(4)s in the federal tax code, have close ties to some state politicians. This year, two of the nonprofits were found to have hosted out-of-state trips with influential state lawmakers.

Ohio – Jimmy Dimora’s Sentence Commuted by President Joe Biden

MSN – Adam Ferrise (Cleveland Plain Dealer) | Published: 12/12/2024

President Biden commuted the sentence of disgraced former Cuyahoga County Commissioner Jimmy Dimora, ending his punishment for widespread corruption that landed him in prison for more than a decade and caused a complete overhaul of the county’s government. Dimora’s 2010 arrest exposed a corrupt scheme that he orchestrated with Cuyahoga County Auditor Frank Russo. The duo gave county contracts to companies in exchange for money, trips, gifts, and favors.

Ohio – Republicans Stoked Fears of Noncitizens Voting. Ohio Shows How Rhetoric and Reality Diverge.

MSN – Julie Carr Smyth (Associated Press) | Published: 12/15/2024

Before the November presidential election, Ohio’s secretary of state and attorney general announced investigations into potential voter fraud that included people suspected of casting ballots even though they were not U.S. citizens. It coincided with a national Republican messaging strategy warning that potentially thousands of ineligible voters would be voting. The outcome and the stories of some of those now facing charges illustrate the gap between the rhetoric about noncitizen voting and reality. It is rare, is caught and prosecuted when it does happen, and does not occur as part of a coordinated scheme to throw elections.

Oregon – Portland Public Campaign Finance Deputy Slams Program Head in Searing Resignation; Director Fires Back

MSN – Shane Dixon Kavanaugh (Portland Oregonian) | Published: 12/17/2024

The deputy director of Portland’s public campaign finance program resigned abruptly in November, accusing his boss of bullying behavior and widespread mismanagement. Daniel Lewkow alleged Small Donor Elections head Susan Mottet fostered a toxic work environment that made his job untenable. Mottet characterizing her former deputy as a disgruntled subordinate who repeatedly failed “to perform his job competently.” The allegations mark the latest in a series of setbacks that have dogged the program.

Pennsylvania – Campaign Funds, Secretive Nonprofit Pay for Josh Shapiro’s Sports Tickets

Spotlight PA – Stephen Caruso | Published: 12/17/2024

Gov. Josh Shapiro viewed a Villanova University basketball recently alongside a coach who has won two national championships. A few days later, he watched the Philadelphia Eagles take on the Pittsburgh Steelers. Shapiro paid for neither ticket out of pocket. He attended the Villanova game on the dime of Team PA, a nonprofit that spent at least $12,000 last year on sports tickets for Shapiro. Its donors are anonymous. The NFL ticket was “covered with campaign funds,” said Shapiro spokesperson Manuel Bonder, who did not answer a question about whether the governor used money from his campaign fund to buy the ticket or if the ticket itself was donated.

South Carolina – ‘Questionable’ Transactions and Bowl Games. USC Office Misspent $1.7M in Public Funds, Audit Says

MSN – Alexa Jurado (The State) | Published: 12/11/2024

Using public funds for trips to the 2022 Gator Bowl, consistent overspending, and “questionable” financial transactions by a University of South Carolina office and its affiliates, are among findings in a critical new report by the state;s Legislative Audit Council. An investigation spanning 26 months found that the university’s Office of Economic Engagement misspent $1.7 million of grant money and potentially violated state ethics codes.

Texas – Watson, Greco Ethics Complaints Dismissed a Month after Austin’s Mayoral Election

Yahoo News – Kate Winkle (KXAN) | Published: 12/13/2024

The Austin Ethics Review Commission ruled Mayor Kirk Watson and mayoral candidate Doug Greco did not break campaign finance rules during the recent election. Watson and Greco were accused of exceeding the amount of money they can accept from those outside the city: $46,000. Because there is no requirement for donors to tell campaigns their home address, tracking whether campaigns are in compliance can be a challenge, according to James Cousar, who represented Watson in his preliminary hearing.

December 19, 2024 • Written by Jim Sedor

Thursday’s LobbyComply News Roundup

Campaign Finance California: “New Stanton City Council Nixes Tightest Campaign Finance Rules in OC” by Hosam Elattar for Voice of OC Oregon: “Portland Public Campaign Finance Deputy Slams Program Head in Searing Resignation; Director Fires Back” by Shane Dixon Kavanaugh (Portland Oregonian) for MSN […]

December 17, 2024 • Written by Marilyn Wesel

Michigan Lobby Registration Act 2025 Reporting Thresholds Published

The Bureau of Elections posted the Lobby Registration Act 2025 Reporting Thresholds, which change every year in January to reflect the change in the consumer price index for Detroit. The registration thresholds for individual lobbyist compensation and for employer expenditures […]

December 16, 2024 • Written by Matthew Kraig

Maine Lobbyist Harassment Trainings Scheduled

Flag of Maine

The Maine Ethics Commission has scheduled the 2025 harassment trainings for lobbyists. The training is mandatory for lobbyists and lobbyist associates and must be completed annually. Virtual trainings will be held on December 18, December 19, January 7, and January […]

December 16, 2024 • Written by Jim Sedor

Monday’s LobbyComply News Roundup

Campaign Finance National: “Opaque Nonprofit Donation to Shadowy Super PAC Raises ‘Several Red Flags’” by Taylor Giorno (The Hill) for MSN Maine: “Maine Sued Over New Voter-Approved Campaign Finance Limits” by Randy Billings (Portland Press Herald) for Yahoo News New York: “GOP Accuses Democrats of […]

December 13, 2024 • Written by Jim Sedor

News You Can Use Digest – December 13, 2024

National/Federal A Century-Old Law’s Aftershocks Are Still Felt at the Supreme Court DNyuz – Adam Liptak (New York Times) | Published: 12/9/2024 In February 1925, Chief Justice William Howard Taft persuaded Congress to grant the Supreme Court an extraordinary power: to pick […]

National/Federal

A Century-Old Law’s Aftershocks Are Still Felt at the Supreme Court

DNyuz – Adam Liptak (New York Times) | Published: 12/9/2024

In February 1925, Chief Justice William Howard Taft persuaded Congress to grant the Supreme Court an extraordinary power: to pick which cases it would decide. Most courts do not get to choose the cases they will hear, and their central task is to resolve disputes one at a time. The Supreme Court understands its job to be different – to announce legal principles that will apply in countless cases. The law effectively changed the court into a policymaking body, and the nation has yet to come to terms with “the immense powers of this new role,” Yale Law School professor Robert Post wrote in a new study.

Realtors’ Nonprofit Is Politically Motivated, Some Say

DNyuz – Debra Kamin (New York Times) | Published: 12/9/2024

The National Association of Realtors (NAR), the largest trade organization in the U.S., wields substantial influence over the American housing industry. To help hold on to that power, it also runs one of the biggest PACs, routinely outspending corporations. The PAC supports candidates who are in line with NAR’s positions, regardless of party, and its spending is bipartisan. But about five years ago, NAR quietly created an affiliate nonprofit called the American Property Owners Alliance, and its spending tells a different story.

After N.R.A.’s Supreme Court Win, a Dispute Over Key Facts

DNyuz – Danny Hakim (New York Times) | Published: 12/9/2024

The Supreme Court ruled unanimously that the National Rifle Association (NRA) could pursue its claim that a New York regulator had infringed on its First Amendment rights when she sought to discourage insurers and banks from doing business with the group after the 2018 school massacre in Parkland, Florida. But the two women said to be the primary participants in a secret meeting described in the complaint, and pivotal to the Supreme Court ruling, say it never took place. The case before the high court was a test of how far government advocacy could go before crossing a line into coercion.

FBI Director Christopher Wray Says He Will Resign Before Trump Takes Office

MSN – Perry Stein (Washington Post) | Published: 12/11/2024

FBI Director Christopher Wray announced he would resign from his position at the end of the Biden administration, stepping down as the leader of the 35,000-person law enforcement bureau before Donald Trump takes office and can fire him. Wray’s resignation comes seven years into his 10-year term, a tenure that is meant to span multiple administrations and is intentionally longer than other executive branch appointments to avoid politicization of the FBI. Trump had announced he would nominate loyalist Kash Patel to serve as FBI director, sending a message to Wray that he should either resign or prepare to be fired.

Supreme Court Divided Over Government Contracting Fraud Conviction

MSN – Ann Marimow (Washington Post) | Published: 12/9/2024

The Supreme Court appeared divided over whether to uphold the conviction of a government contractor found guilty of defrauding a state transportation program intended to promote diversity. The court has repeatedly expressed skepticism of federal prosecutions for too broadly applying criminal statutes to combat public corruption and other white-collar crimes. The ruling in the contracting case could affect how federal prosecutors pursue other fraud cases.

Judge Rejects Sale of Alex Jones’ Infowars to The Onion in Dispute Over Bankruptcy Auction

MSN – Dave Collins (Associated Press) | Published: 12/11/2024

A federal judge rejected the auction sale of Alex Jones’ Infowars to The Onion satirical news outlet, criticizing the bidding process as flawed and the amount of money that families of the Sandy Hook Elementary shooting stood to receive. The Onion had been named the winning bidder over a company affiliated with Jones, whose conspiracy theory platform was put up for sale as part of his bankruptcy case stemming from the nearly $1.5 billion that courts have ordered him to pay over falsely calling one of the deadliest school shootings in U.S. history a hoax.

House Rejects Democratic Efforts to Force Release of Matt Gaetz Ethics Report

MSN – Farnoush Amiri (Associated Press) | Published: 12/5/2024

The House shut down Democrats’ efforts to release the long-awaited ethics report into former Rep. Matt Gaetz, pushing the fate of any resolution to the years-long investigation of sexual misconduct allegations into further uncertainty. The nearly party-line votes came after Democrats had been pressing for the findings to be published even though Gaetz left Congress and withdrew as Donald Trump’s nominee for attorney general for attorney general. Rep. Tom McClintock was the sole Republican to support the effort.

White House Weighs Preemptive Pardons for Potential Trump Targets

MSN – Tyler Pager and Meryl Kornfield (Washington Post) | Published: 12/5/2024

President Biden is weighing whether to grant preemptive pardons to individuals who might be targeted by the incoming Trump administration. Biden’s senior staffers have been increasingly alarmed by Trump’s picks for key law enforcement positions, such as Kash Patel, the choice for FBI director, who has urged retribution against Trump’s adversaries and critics. Other Democrats worry that Biden risks muddying the waters and leading voters to conclude both sides are simply using the legal system for their own ends.

Elon Musk Is Now America’s Largest Political Donor

MSN – Trisha Thadani and Clara Ence Morse (Washington Post) | Published: 12/6/2024

Elon Musk gave at least $277 million in campaign donations this year to back Donald Trump and other Republican candidates, making him the largest political donor in the 2024 election cycle. Musk’s total for the cycle is the largest from a single donor since at least 2010, outside of candidates funding their own campaigns.

Bill to Protect Journalists from Revealing Sources Is ‘on Life Support’

MSN – Jeremy Barr (Washington Post) | Published: 12/11/2024

Legislation that would create a federal shield law protecting journalists from being forced to reveal their confidential sources, the Protect Reporters From Exploitative State Spying Act, is facing a dim future after an attempt in the Senate to expeditiously pass the bill failed. The bill passed the House in January but has been stalled in the Senate Judiciary Committee. It has been championed by a coalition of press advocacy groups and news organizations that view it as essential for safeguarding the use of confidential sources in public interest reporting.

Watchdog Faults DOJ in Trump’s First Term for Secretly Obtaining Records of Lawmakers and Journalists

MSN – Josh Gerstein and Kyle Cheney (Politico) | Published: 12/10/2024

The Justice Department during Donald Trump’s first term failed to comply with its own procedures when it sought journalists’ phone and email records in leak investigations, according to a watchdog report. The department also never conducted any high-level review as it swept up the records of 43 congressional staffers and two Democratic House members, the report found. Inspector General Michael Horowitz said he found no evidence that federal prosecutors got express approval from then-Attorney General Bill Barr or told federal courts the subpoenas were for records of lawmakers and their aides.

Foster Advocacy Group Denies That Arrested Member Assaulted Rep. Nancy Mace

MSN – Peter Hermann and Keith Alexander (Washington Post) | Published: 12/11/2024

The head of a foster-care advocacy group is disputing allegations that one of its members assaulted U.S. Rep. Nancy Mace during a reception at the Rayburn House Office Building, saying the two merely shook hands during what appeared to be an amicable greeting. Capitol Police said James McIntyre, co-founder of the Illinois chapter of Foster Care Alumni of America, was charged with assaulting a government official.

Trump May Have Dodged His Criminal Case – but a Slew of Civil Lawsuits Loom

MSN – Josh Gerstein and Kyle Cheney (Politico) | Published: 12/8/2024

Donald Trump is not off the hook for January 6 just yet. Though the criminal cases against him are all but dead, Trump is likely to be fighting eight civil lawsuits, from members of Congress and injured police officers, deep into his second term. They may be the last form of legal redress Trump faces for his role in spurring the Capitol riot. Trump’s election effectively scuttled special counsel Jack Smith’s prosecution of Trump, but a Supreme Court ruling says civil litigation can proceed against a sitting president.

Supreme Court Justice Recuses Himself from Utah Railroad Case Tied to Colorado Billionaire

Salt Lake Tribune – Charlie Savage (New York Times) | Published: 12/6/2024

Supreme Court Justice Neil Gorsuch recently recused himself from a case after ethics watchdogs and Democratic lawmakers urged him to step aside because the outcome will likely affect the financial interests of a billionaire to whom he has long-standing ties. Legislation to impose an ethics code on the justices has stalled, but in 2023, the court unanimously adopted its first code of conduct. The New York Times has reported that in internal debate over the code, Gorsuch insisted it contain no enforcement mechanism beyond voluntary compliance.

From the States and Municipalities

California – Inside a Campaign Donor’s Journey to Get Her Money Back from Nathan Fletcher

KPBS – Scott Rodd | Published: 12/9/2024

San Diego resident Yvonne Elkin was determined to get her $100 dollars back. Elkin gave the money to former San Diego County Supervisor Nathan Fletcher last year when he announced his run for the California Senate. Then Fletcher dropped out of the race amid allegations of sexual assault. It was enough to change Elkin’s mind about Fletcher. But getting back a campaign contribution is not so simple. Political donors in California can ask for their donations back. But in nearly all cases, under state law, it is up to the candidate to decide.

California – S.F. Agencies Cuts Ties with Major Nonprofit Accused of Enriching a Former Department Head

MSN – St. John Barned-Smith and Michael Barba (San Francisco Chronicle) | Published: 12/10/2024

San Francisco city officials are cutting ties with a major nonprofit contractor after an investigation found the organization enriched a former department head who directed more than $1 million in city funds to the group. Two city departments canceled various contracts with Collective Impact over what officials described as “significant conflicts of interest” between the nonprofit and Sheryl Davis, the former executive director of the San Francisco Human Rights Commission.

California – LA Times Owner Plans to Add AI-Powered ‘Bias Meter’ on News Stories, Sparking Newsroom Backlash

MSN – Liam Reilly and Jon Passantino (CNN) | Published: 12/5/2024

Los Angeles Times owner Patrick Soon-Shiong, who blocked the newspaper’s endorsement of Kamala Harris and plans to overhaul its editorial board, says he will implement an artificial intelligence-powered “bias meter” on the paper’s news articles to provide readers with “both sides” of a story. Soon-Shiong said major publishers have so far failed to adequately separate news and opinion, which he suggested “could be the downfall of what now people call mainstream media.”

Colorado – Ethics Commission: Rick Palacio violated state law by contracting with Gov Jared Polis’ office

Colorado Politics – Marianne Goodland | Published: 12/10/2024

The Colorado Independent Ethics Commission ruled Rick Palacio, a former chief of staff to Gov. Jared Polis, violated state law by contracting with the governor’s office within six months of his departure. The commission did not fine Palacio and dismissed another claim that he had “double-dipped” as both a contractor and state employee.

Colorado – Colorado Court Rules Ethics Commission Can’t Assert Jurisdiction Over Local Governments

Colorado Politics – Marianne Goodland | Published: 12/9/2024

A Denver District Court judge upheld a decision of the state Court of Appeals regarding whether the Colorado Ethics Commission can assert jurisdiction over local governments that have their own ethics code. The decision could end an eight-year fight over ethics complaints filed against the mayor of Glendale, the origin of the city’s challenge to the commission’s claims of jurisdiction. It could also end the ethics commission’s decisions to assert jurisdiction over home rule governments on ethics.

Colorado – State Sen. Jaquez Lewis Removed from Committees; Dems Plan Ethics Investigation Over Treatment of Staff

Colorado Public Radio – Bente Birkeland | Published: 12/8/2024

Colorado Senate leaders said they would approve an ethics investigation next session into state Sen. Sonya Jaquez Lewis’ treatment of legislative aides and are removing her from serving on any committees when lawmakers return to the Capitol in January. Democratic leaders recently banned Jaquez Lewis from receiving state funds to hire staff following a recent complaint that she used campaign funds to pay aides to do personal work.

Connecticut – ‘Not a Dirty Word’: State ethics office tracks lobbyists; $34.8M spent in 2024 as of mid-Nov.

Hartford Business Journal – David Krechevsky | Published: 12/9/2024

Among other things, the Connecticut Office of State Ethics regulates and enforces the rules on the people and organizations that register each year to lobby state legislators and agencies. It also conducts audits and imposes penalties on those who fail to comply. “Our role is simply to provide transparency to the process,” said Pete Lewandowski, executive director of the ethics agency.

District of Columbia – D.C. Council Quietly Renames Bills to Avoid Scrutiny from Trump, Congress

MSN – Emily Davies and Meagan Flynn (Washington Post) | Published: 12/8/2024

Before Republicans won control of the House, Senate, and presidency in November, the District of Columbia Council was preparing to pass several pieces of legislation that threatened to draw the ire of the GOP. Now, with Donald Trump headed back to the Oval Office and his party set to control Congress, the city’s lawmakers are quietly making edits to the titles. It is part of a strategic effort across the government to adopt a more neutral posture on sensitive issues in hopes of avoiding a GOP backlash, according to Council Chairperson Phil Mendelson.

Florida – Mayor’s Office: Attending party on Shad Khan’s Kismet allowed by gift law restrictions

MSN – David Bauerlein (Florida Times-Union) | Published: 12/6/2024

The value of the food and beverages served by the Jacksonville Jaguars during a holiday party on team owner Shad Khan’s yacht fits within what elected officials such a Mayor Donna Deegan and city council members can accept for complying with gift law restrictions, according to a ethics watchdog who advises Deegan. Florida law allows Deegan and council members to accept gifts from entities that do business with the city or lobby the city, such as the Jaguars, but the value of a gift cannot exceed $100, said Carla Miller, who previously spent years as the city’s ethics director.

Florida – Moms for Liberty Co-Founder Selected as Vice Chair of Florida Commission on Ethics

Tallahassee Democrat – Douglas Soule (USA Today) | Published: 12/11/2024

Not waiting to see if the Senate confirms her appointment, the Florida Commission on Ethics unanimously selected conservative Moms for Liberty co-founder Tina Descovich as its new vice-chairperson. Descovich, a former Brevard County School Board member, has served on the commission since Gov. Ron DeSantis appointed her last year. The Senate did not confirm her during the 2024 legislative session. Concerns were raised that Descovich’s work counted as lobbying, which would conflict with a role on the commission.

Georgia – Atlanta’s Inspector General Sued by City Contractor Over Investigation

WAGA – Staff | Published: 12/10/2024

Atlanta Inspector General Shannon Manigault is being sued by a city contractor whose name surfaced during a year-long investigation by her office. The vendor’s attorney says Manigault overstepped her boundaries and is not following the law while trying to investigate possible financial connections between vendors and Atlanta officials. The city council unanimously renewed Bernie Tokarz’s contract, and the state ethics commission dismissed Manigault’s complaint.

Illinois – AT&T’s Involvement in Illinois Politics Takes Focus in Mike Madigan Corruption Trial

Courthouse News – Dave Byrnes | Published: 12/11/2024

The corruption trial of former Illinois House Speaker Mike Madigan continued as U.S. attorneys probed the extent of AT&T’s involvement with the state’s politics. The government claims AT&T Illinois offered ex-state Rep. Eddie Acevedo a do-nothing subcontractor gig worth $22,500 in April 2017, through a firm owned by lobbyist Tom Cullen, also a longtime Madigan ally and political operative. Internal AT&T documents stated the funds were meant to cover Cullen’s firm taking on “an additional asset.” Prosecutors say that asset was Eddie Acevedo.

Louisiana – Former State Legislator from Gov. Landry’s Home Parish Nominated for Ethics Board

Yahoo News – Julie O’Donoghue (Louisiana Illuminator) | Published: 12/11/2024

The Louisiana House of Representatives has nominated only one person so far to fill its open ethics board seat – former state Rep. Mike Huval, who is friends with Gov. Jeff Landry. Other than the one late campaign finance report, which is not unusual for elected officials, Huval said he has not had any run-ins with the ethics board. The governor and legislators rewrote state law earlier this year to change the board’s makeup.

Louisiana – Louisiana Ethics Board Hires New Top Staff Member on a Temporary Basis after Pushback

Yahoo News – Julie O’Donoghue (Louisiana Illuminator) | Published: 12/6/2024

The Louisiana Board of Ethics voted one of its own staff attorneys in as the state’s new ethics administrator after unprecedented pushback from legislative leaders and Attorney General Liz Murrill to filling the position. The appointment of David Bordelon was made on an interim basis, however, allowing the board to reverse itself when new members that Gov. Jeff Landry and lawmakers appoint join the board in 2025. Bordelon will start the job after December 27, when longtime ethics administrator Kathleen Allen retires.

Massachusetts – Boston City Councilor Tania Fernandes Anderson Arrested by Feds on Corruption Charges

MSN – Chris Van Buskirk, Gayla Cawley, and Joe Dwinell (Boston Herald) | Published: 12/6/2024

Boston City Councilor Tania Fernandes Anderson was indicted on five counts of aiding and abetting wire fraud and one count of aiding and abetting theft concerning a program receiving federal funds. The councilor hired a staff member in 2022 who was related to her and agreed to give the person a $13,000 bonus, most of which they would kickback to Fernandes Anderson, according to the indictment. Fernandes Anderson is paid $115,000 a year as a city councilor, but the feds say she was having money problems.

Missouri – Kansas City Mayor Accused of Skirting City Gift Ban by Using Nonprofit to Pay for Travel

Yahoo News – Allison Kite (Kansas Reflector) | Published: 12/5/2024

The cost of a trip to the Super Bowl in Arizona for Kansas City Mayor Quinton Lucas, a top aide, and two members of the mayor’s security detail was covered by a $24,000 check from the Heavy Constructors Association, a politically connected trade group. The price of the trip and the payment were never made public. That is because the mayor and his now-former chief of staff, Morgan Said, ran the spending and donation through the Mayors Corps of Progress for a Greater Kansas City Inc., a nonprofit that helps attract economic development to the city and is not required to disclose its financials.

Missouri – Missouri Ethics Commission Fines Past SPS Board Candidates for Campaign Finance Violations

Yahoo News – Claudette Riley (Springfield News-Leader) | Published: 12/10/2024

The Missouri Ethics Commission found “reasonable grounds” that Springfield school board candidates Landon McCarter and Chad Rollins violated campaign finance laws in connection with billboards placed around the city on their behalf. McCarter and Rollins each reported an in-kind contribution of $7,500 in January. The limited liability company that contributed was not classified as a corporation under federal tax code, and it was not registered with the Ethics Commission, a required step.

Missouri – Missouri Judge Dismisses Whistleblower Lawsuit Against Top Republican Lawmaker

Yahoo News – Kacen Bayless (Kansas City Star) | Published: 12/11/2024

A judge dismissed a whistleblower lawsuit filed against Speaker Dean Plocher that alleged he used his power to retaliate against a top employee of the Missouri House. The lawsuit by Dana Miller, chief clerk of the House, alleged a damning portrait of Plocher, arguing he threatened and retaliated against Miller and other staffers amid a slew of scandals Plocher faced in his final session as speaker.

Montana – Auditors Say Montana’s System of Tracking Lobbyists Broken

Yahoo News – Darrell Ehrlick (Daily Montanan) | Published: 12/5/2024

A report from the Legislative Audit Division said Montana lagged behind most states when it comes to tracking activity by lobbyists. It found there is no mechanism to check the accuracy of disclosure reports, and the system’s two databases often had conflicting or inconsistent information. Moreover, the Commissioner of Political Practices Office has never used the auditing power granted to it by state law to investigate lobbyist’s reports or enforce penalties on those who did not conform to state law.

New York – Half of Mayor Adams’ Latest Matching Campaign Fund Claims Deemed ‘Invalid’

Yahoo News – Chris Sommerfeldt (New York Daily News) | Published: 12/10/2024

Half of the claims for public matching funds that Mayor Eric Adams’ reelection campaign submitted in the most recent reporting period were deemed “invalid” by the New York City Campaign Finance Board (CFB), the highest rejection rate that the mayor’s team has faced to date. The CFB is weighing whether to give Adams’ 2025 campaign any matching funds at all amid his federal indictment on charges alleging he took illegal political donations and bribes, mostly from Turkish government operatives.

North Carolina – Public Left in the Dark After NC Legislators Made Campaign Donation Probes Secret

MSN – Dan Kane (Raleigh News & Observer) | Published: 12/12/2024

A bill passed in 2018 funneled campaign finance investigations in North Carolina into a new, secret, and drawn-out process. In the six years since the law passed, not a single campaign finance charge has been filed by a state prosecutor, state election officials and campaign watchdogs say. In the six years prior, state election board hearings on campaign finance complaints were steps to criminal convictions against two lawmakers.

North Carolina – North Carolina GOP Changes Election Rules Before Losing Supermajority

MSN – Patrick Marley (Washington Post) | Published: 12/11/2024

Republicans in North Carolina’s Legislature overrode a veto to give one of their allies control over the state’s elections board, rewrite ballot-counting rules, and chip away at the power of the incoming Democratic governor. The move came as Republicans sought to claim three seats in the Legislature and a spot on the state Supreme Court by throwing out tens of thousands of ballots in races they lost in November. The state Democratic Party is fighting that effort by asking a federal judge to ensure votes do not get tossed because of administrative errors.

Oklahoma – Roundup: Turnpike Authority considers toll hikes, Ethics Commission mulls rule changes, Hiett still besieged

NonDoc – Michael McNutt | Published: 12/9/2024

A new state database used for reporting and tracking campaign financial information and lobbyist registrations is expected to be ready for use by June 2025. The Oklahoma Ethics Commission gave the agency’s executive director approval to sign a contract with RFD & Associated to replace the outdated and antiquated “Guardian” electronic filing system. Commissioners also held a hearing on 13 proposed ethics rule amendments, several of which were generated from a report of a campaign finance task force created by Gov. Kevin Stitt.

Tennessee – Tennessee Sen. Yager to Refund Campaign Account for State-Paid Mileage ‘Oversight’

Yahoo News – Cassandra Stephenson (Tennessee Lookout) | Published: 12/11/2024

Tennessee Sen. Kenneth Yager’s recent arrest while driving a campaign-funded car on a vacation in Georgia sheds renewed light on the pitfalls of lawmakers’ not-uncommon practice of dipping into campaign finances to lease or purchase vehicles. State law does not prohibit this but does require lawmakers to keep records of vehicle use and reimburse their campaign accounts for any mileage payments they receive from the state and any personal use of the vehicle.

Virginia – Va. Library Survived Battle Over LGBTQ+ Books. Now, It Faces a New Threat.

MSN – Gregory Schneider (Washington Post) | Published: 12/11/2024

The Warren County Board of Supervisors voted to take greater control over Samuels Public Library, which was honored as Virginia’s 2024 Library of the Year but has clashed with conservative county leaders over LGBTQ+-themed books and now finds its future plunged into uncertainty. The supervisors voted to create a new library board to oversee policy and budget. The effort to exert political control over the independent, nonprofit library drew national attention last year when a small group of residents waged a campaign against LGBTQ+ books primarily aimed at young readers.

Wisconsin – Trump Lawyers and Aide Hit with 10 Additional Charges in Wisconsin Over 2020 Fake Electors

MSN – Scott Bauer (Associated Press) | Published: 12/10/2024

Wisconsin prosecutors filed 10 additional felony charges against two attorneys and an aide to Donald Trump who advised Trump in 2020 as part of a plan to submit paperwork falsely claiming he won the battleground state that year. The amended charges against Jim Troupis, who was Trump’s attorney in Wisconsin, Kenneth Chesebro, an attorney who advised the campaign, and Mike Roman, Trump’s director of Election Day operations in 2020, are for using forgery to defraud each of the 10 Republican electors who cast their ballots for Trump that year.

December 12, 2024 • Written by George Ticoras, Esq.

Lobbyisme Québec Will Continue Monitoring Lobbying Activities in the AI Sector

In 2025, Lobbyisme Québec, which conducts the daily monitoring, verification, and investigation activities concerning lobbyist in the province, will continue to specifically monitor companies and organizations involved in the artificial intelligence (AI) sector in order for them to be made […]

December 12, 2024 • Written by Jim Sedor

Thursday’s LobbyComply News Roundup

Campaign Finance North Carolina: “Public Left in the Dark After NC Legislators Made Campaign Donation Probes Secret” by Dan Kane (Raleigh News & Observer) for MSN Elections North Carolina: “North Carolina GOP Changes Election Rules Before Losing Supermajority” by Patrick Marley (Washington Post) for […]

December 10, 2024 • Written by Jim Sedor

Tuesday’s LobbyComply News Roundup

Ethics National: “A Century-Old Law’s Aftershocks Are Still Felt at the Supreme Court” by Adam Liptak (New York Times) for DNyuz National: “More Lawsuits Are Barreling Toward Trump Over Jan. 6” by Josh Gerstein and Kyle Cheney (Politico) for MSN National: “House Rejects Democratic Efforts […]

December 9, 2024 • Written by Jim Sedor

Monday’s LobbyComply News Roundup

Campaign Finance National: “Elon Musk Is Now America’s Largest Political Donor” by Trisha Thadani and Clara Ence Morse (Washington Post) for MSN Ethics California: “LA Times Owner Plans to Add AI-Powered ‘Bias Meter’ on News Stories, Sparking Newsroom Backlash” by Liam Reilly and Jon […]

December 6, 2024 • Written by Jim Sedor

News You Can Use Digest – December 6, 2024

National/Federal Inside the Supreme Court Ethics Debate: Who judges the justices? DNyuz – Jodi Kantor and Abbie VanSickle (New York Times) | Published: 12/3/2024 In the summer of 2023, the justices of the U.S. Supreme Court began trading confidential memos, avoiding their […]

National/Federal

Inside the Supreme Court Ethics Debate: Who judges the justices?

DNyuz – Jodi Kantor and Abbie VanSickle (New York Times) | Published: 12/3/2024

In the summer of 2023, the justices of the U.S. Supreme Court began trading confidential memos, avoiding their standard email list and instead passing paper documents in envelopes to each justice. Faced with ethics controversies and a plunge in public trust, they were debating rules for their own conduct. Weeks later, as a united front, they announced the results: the court’s first-ever ethics code. While the court was praised for setting ethics rules, the lack of an enforcement provision has been criticized. One year later, the justices’ internal debate has spilled into a wider, more fractious one.

Trump Organization Plans an Ethics Policy Without Banning Foreign Deals

DNyuz – Eric Lipton, Ben Protess, and David Yaffe-Bellany (New York Times) | Published: 12/5/2024

In the wake of Donald Trump’s election victory, his family business is poised to capitalize on his presidency with a variety of new ventures, according to a review of financial records and interviews with people knowledgeable about his finances. And unlike in his first term, the people said, the Trump Organization aims to issue a more limited ethics plan that is unlikely to significantly curb its growth.

Amid Worry About Trump, Calls for Career Justice Dept. Staff to Stay

MSN – Perry Stein and Yvonne Wingett Sanchez (Washington Post) | Published: 12/2/2024

Attorney General Merrick Garland and top Justice Department officials are encouraging career staffers to remain in their jobs through the next administration, stressing that institutional knowledge is important as new leaders take hold. The weeks since Donald Trump’s victory have been filled with uncertainty and tumult for many of the more than 100,000 individuals who work at the nation’s largest law enforcement agency. As top officials inside the department have led meetings about transition protocols, Trump and his allies have continued their vows to fire career staffers and seek retribution on those they consider their political enemies.

Supreme Court to Examine Power of Congress to Delegate Authority

MSN – Justin Jouvenal (Washington Post) | Published: 11/22/2024

The Supreme Court announced it will hear a pair of cases that will examine how far Congress can go in delegating powers to federal agencies, decisions that could chip away at the authority of the executive branch. The cases explore whether Congress violated the Constitution when it allowed the Federal Communications Commission to gather fees to help pay for critical telecommunications service in communities that might not otherwise have it.

As His Power Grows, D.C. Wonders: How do you lobby a man like Elon Musk?

MSN – Cat Zakrzewski, Faiz Siddiqui, and Pranshu Verma (Washington Post) | Published: 12/1/2024

Unlike many chief executives in the tech industry, who prefer to keep an arm’s length distance from the nation’s capital and rely on a cadre of lobbyists, communications staff, and political consultants to shape their message, Elon Musk has viewed himself as his own best advocate in Washington. Musk’s rise has set off a scramble among lobbyists to curry favor with the “first buddy.” But many are finding it challenging to open a line of communication because of his unconventional political and public affairs team.

Trump Transition Team Ethics Pledge Appears to Exclude President-Elect

MSN – Betsy Klein, Steve Contorno, and Arlette Saenz (CNN) | Published: 11/27/2024

Donald Trump’s team submitted an ethics plan guiding the conduct of its members throughout the transition period that does not appear to include provisions for one key member of the team: the president himself. During his first term, Trump was repeatedly criticized by ethics groups for potential conflicts-of-interest relating to his businesses and brands. Both Trump’s and his family’s foreign business ties have also come under scrutiny throughout his time in office and on the campaign trail.

Biden Pardons His Son Hunter Despite Previous Pledges Not To

MSN – Zeke Miller, Alanna Durkin Richer, and Colleen Long (Associated Press) | Published: 12/1/2024

President Joe Biden pardoned his son, Hunter, sparing the younger Biden a possible prison sentence for federal felony gun and tax convictions and reversing his past promises not to use the powers of the presidency for the benefit of his family. The president’s sweeping pardon covers not just the gun and tax offenses against the younger Biden, but also any other “offenses against the United States which he has committed or may have committed or taken part in during the period from January 1, 2014 through December 1, 2024.”

Lauren Boebert Briefly Joins Cameo, Charging $250+ for Personalized Video Messages

MSN – Nick Coltrain (Denver Post) | Published: 11/25/2024

Rep. Lauren Boebert broke new ground when she became the first sitting member of Congress to offer personalized messages for sale, starting at $250, through the video platform Cameo. But her Cameo page appears to have shut down later that same day. A version of her Cameo page listed Boebert as a politician and categorized her as a political commentator, but it was updated to list her under the influencers category.

Potential Conflicts of Interest May Haunt Dr. Oz’s Confirmation to Run Medicare, Medicaid

MSN – Desmond Butler, Lauren Weber, and Caitlin Gilber (Washington Post) | Published: 12/2/2024

In a 2019 production of his television show, Dr. Mehmet Oz extolled the transformational results of Ozempic. The nine-minute infomercial embedded into Oz’s daytime talk show was sponsored by the drug’s manufacturer, Novo Nordisk, which Oz twice referred to as a “trusted partner.” The segment showcases the financial ties between the heart surgeon’s media business and companies whose fortunes he would have a hand in influencing as Donald Trump’s pick to lead the Centers for Medicare and Medicaid Services.

Creator of ‘2000 Mules’ Apologizes to Man Falsely Accused of Ballot Fraud in the Film

NPR – Kate Brumback (Associated Press) | Published: 12/2/2024

Filmmaker and conservative pundit Dinesh D’Souza, the creator of the debunked film “2000 Mules,” issued a statement saying “inaccurate information” was provided to him about ballot box surveillance videos featured in the film and apologizing to a Georgia man in one of those videos who was falsely accused of ballot fraud during the 2020 election. Mark Andrews is seen in one of the videos, his face blurred, putting five ballots in a drop box as D’Souza says: “What you are seeing is a crime. These are fraudulent votes.”

From the States and Municipalities

Canada – Watchdog to Tighten Rules on Lobbying of Ministers and MPs by Corporations

Toronto Globe and Mail – Marie Woolf | Published: 11/27/2024

Canada’s lobbying watchdog is planning to tighten the rules to force corporations to be more transparent about the people they are trying to influence in the federal government. In an interview at the start of her second term in office, Nancy Bélanger said one of her priorities will be to make corporations more fully register their lobbying of ministers, Members of Parliament, and federal officials.

California – Assessor Reports $1M Behested Payment, Biggest Charitable Donation Made at a Local Elected Official’s Request

MSN – Jeff McDonald (San Diego Union-Tribune) | Published: 11/30/2024

What appears to be the single largest behested payment recorded in San Diego County history was solicited by a relatively obscure elected official and awarded to an even lesser-known local nonprofit to help flood victims. But Jordan Marks, the assessor-recorder-county clerk, said he had almost nothing to do with the more than $1 million donation by a national real estate agents’ relief fund and only disclosed it in an “abundance of caution.”

California – County Supervisors Approve External Forensic Audit of Contracts Affiliated with Andrew Do, Ethics Policy Updates

MSN – Destiny Torres (Orange County Register) | Published: 12/3/2024

The Orange Board of Supervisors approved hiring an external auditor to review possibly thousands of county contracts directed or influenced by former Supervisor Andrew Do, as well as updates to the county’s code of ethics to improve transparency and oversight. The updated ethics policy will apply to county employees, supervisors, and contractors. Possible consequences include censure if a board member violates the policy, and a vendor could be permanently banned from doing business with the county.

Colorado – Former Denver Mayor Michael Hancock Is Now a Lobbyist for Companies That Made Hundreds of Millions During His Tenure

Denverite – Kyle Harris | Published: 11/29/2024

Former Denver Mayor Michael Hancock has a new lobbying firm, Hancock Global, serving companies that do big business with the city. He is registered as a lobbyist in the city and county of Denver. While a few of his clients are obscure, many were major contractors on projects the Hancock administration oversaw. Hancock was able to make the transition quickly because Denver does not have any limits on “revolving door” lobbying by former elected officials.

Florida – Patronis, Fine Jump in Congressional Races. What Happens to Their State Campaign Money?

MSN – Gary Rohrer (USA Today) | Published: 11/29/2024

Two Republican candidates for open U.S. House seats in Florida got a boost when Donald Trump endorsed them. But if they want to use their considerable funds in state-level political committees to campaign for federal office, they can thank Gov. Ron DeSantis, U.S. Rep. Byron Donalds, a U.S. Supreme Court precedent, and loopholes in campaign finance laws.

Florida – Tickets to Master’s Tournament Trigger Feud in Hillsborough County Politics

MSN – Jack Evans and Justin Garcia (Tampa Bay Times) | Published: 11/25/2024

Three Hillsborough County government and school district leaders attended the Masters golf tournament in Georgia this year. The trip was arranged by Jonathan Graham, president of HORUS Construction Services, which in May secured a deal to build the school district a new warehouse. Commissioner Ken Hagan later reported the trip as a gift from Graham, valued at $6,500. About two million people enter the Masters ticket lottery each year. The chance of being picked is less than one percent.

Florida – State Ethics Board Worried That Lawsuit May Upend Key Part of Florida Open Government Law

MSN – John Kennedy (USA Today) | Published: 11/29/2024

The Florida Commission on Ethics is choosing to wait for a court ruling on a challenge to a new financial disclosure requirement that led to mass resignations of city and small-town officials across the state last year. The commission rejected a proposal to begin discussing a settlement with attorneys for 26 cities and 74 public officials who sued the state, arguing the new disclosure standard violates the constitutional right to free speech.

Florida – Council Member Ron Salem’s Political Committee Paid for Trip to Watch Jags Game in London

Yahoo News – David Bauerlein (Florida Times-Union) | Published: 12/3/2024

Jacksonville City Councilperson Ron Salem’s political committee paid $12,200 to Delta Airlines and another $1,028 for transportation and accommodations when he traveled to London for a trip in October to watch the Jacksonville Jaguars play overseas at Wembley Stadium. To meet the legal requirements for tapping into the political committee for his trip’s expenses, Salem held a fundraiser while he was in London. Unlike candidate campaign accounts that have $1,000 limits on donations per election cycle, campaign finance law has no restrictions on how much contributors can give to committees such as Moving Jacksonville Forward.

Georgia – Trump Moves to Throw Out Criminal Case in Georgia, Citing Election Win

MSN – Holly Bailey (Washington Post) | Published: 12/4/2024

Attorneys for Donald Trump asked a Georgia appellate court to consider the “unconstitutionality” of the ongoing 2020 election interference case against him now that he is the nation’s president-elect and order the presiding judge to dismiss all charges against him. The motion asks the Georgia Court of Appeals to find it no longer has legal jurisdiction over the matter because it is unconstitutional to prosecute a sitting president “in any way.”

Georgia – Legislative Policy Watchdog Sues Georgia Conservative Nonprofit in Lobbyist Filing Dispute

Yahoo News – Ross Williams (Georgia Recorder) | Published: 11/25/2024

The Frontline Policy Council is a conservative Christian nonprofit that holds a lot of sway around the Georgia Capitol. In 2024, Frontline representatives testified in state committees around 60 times, supporting legislation on issues like school vouchers. But Frontline’s president and founder Cole Muzio and general counsel Chelsea Thompson have come under fire for allegedly lobbying elected officials without properly registering with the state.

Hawaii – Former State Archaeologist Faces Ethics Probe into Revolving Door Allegation

Honolulu Civil Beat – Stewart Yerton | Published: 11/27/2924

A former State Historic Preservation Division (SHPD) archaeologist faces an ethics investigation into an allegation he violated Hawaii’s “revolving door” policy by going to work for a private business before a required one-year waiting period. The complaint alleges Andrew McCallister stepped down as an archaeologist on Maui in April, and soon after went to work for the development consulting firm AECOM, in some cases on the same projects he oversaw at SHPD.

Illinois – Ex-Ald. Daniel Solis, a Historic FBI Mole, Exits Stage Alone After Testimony in Madigan Corruption Trial

MSN – Jason Meisner and Megan Crepeau (Chicago Tribune) | Published: 12/3/2024

After six days of testimony in ex-Illinois House Speaker Michael Madigan’s corruption trial, former Chicago Ald. Daniel Solis was off the witness stand and out of the public eye, perhaps this time for good. His cooperation with prosecutors changed the state’s political trajectory, contributing to Mayor Lori Lightfoot’s improbable election, putting former Ald. Edward Burke in prison, and helping dethrone Madigan, the longest serving state legislative leader in the country when he resigned in 2021 before being charged.

Indiana – Nonprofit Braun Transition Group Follows Former Governors’ Model

Yahoo News – Leslie Bonilla Muñiz (Indiana Capital Chronicle) | Published: 11/25/2024

“Social welfare” nonprofits, typically with undisclosed donor lists, have funded at least Indiana’s last three gubernatorial transitions. Now, Gov.-elect Mike Braun is following that model. Political scientists and others were skeptical of the role of Hoosiers for Opportunity, Prosperity and Enterprise (HOPE), asserting it is operating in a gray area between politics and governance. But HOPE and those involved in past administrative changeovers defended the group’s activities as by-the-book, critical to day-one readiness, and a boon for taxpayers.

Louisiana – Judge Dismisses Louisiana Legislators’ Lawsuit Over Ethics Board Hire

Yahoo News – Julie O’Donoghue (Louisiana Illuminator) | Published: 12/2/2024

A judge dismissed a lawsuit from state lawmakers meant to block the Louisiana Board of Ethics from hiring its new administrator. The decision paves the way for the board to move forward with replacing longtime administrator Kathleen Allen. Judge Kelly Balfour said the search for an ethics administrator should have been more transparent. But he saw no state law violation that would allow him to stop the board from moving forward with the hiring.

Massachusetts – Boston City Councilor Tania Fernandes Anderson Subject of Federal Investigation

MSN – Gayla Cawley (Boston Herald) | Published: 12/3/2024

Boston City Councilor Tania Fernandes Anderson is the subject of a federal investigation, and subpoenas have been issued to City Hall in relation to the probe. The existence of a federal probe is the latest controversy for the councilor since taking office roughly three years ago.

Michigan – Benson Says Campaign Funds Can Be Used for Child Care and Caregiving Costs

Yahoo News – Anna Liz Nichols (Michigan Advance) | Published: 11/26/2024

Elected officials and candidates for office are permitted to use money from their campaign finances to pay caregiving costs including childcare under an interpretive statement from Michigan Secretary of State Jocelyn Benson. Women are expected to be primary caretakers and the challenges and lack of infrastructure in government for a person to be a primary parent has kept women out of office, said Liuba Grechen Shirley, founder of Vote Mama, a political organization working to increase the number of moms in office.

Montana – Montana Legislators Vote Down Capitol Bathroom Rule Change Aimed at Transgender Lawmakers

Yahoo News – Blair Miller (Missoula Current) | Published: 12/3/2024

The Montana Legislature’s Joint Rules Committee voted down a proposed rule targeted at a Rep. Zoey Zephyr, a Democratic transgender representative, that sought to designate the use of private restrooms shared by the two chambers based on a lawmakers’ sex chromosomes at birth. Zephyr won re-election this year after she was censured by Republicans and banished from the House floor for telling Republican lawmakers they had blood on their hands for passing a bill banning gender-affirming care for minors.

New York – N.Y. Ethics Commission Faces New Constitutional Challenge

Albany Times Union – Brendan Lyons | Published: 11/29/2024

A lawsuit challenges new regulations being implemented by the New York Commission on Ethics and Lobbying in Government that prohibit lobbyists from hiring a third-party designee to prepare and submit their disclosure statements. The suit alleges the regulations would interfere with lobbying firms’ right to do their work and increase their exposure to civil fines and penalties. This is the third court case challenging the constitutionality of the commission.

New York – Campaign Board Head Hints Eric Adams Could Be Denied Reelection Matching Funds

MSN – Katie Honan (The City) | Published: 12/4/2024

New York City Mayor Eric Adams will know soon if his reelection bid will qualify for millions of dollars in public matching funds as the Campaign Finance Board (CFB) votes on the first tranche of payments for the 2025 contest. At a hearing, city Councilperson Lincoln Restle pushed CFB Executive Director Paul Ryan on why the board would give Adams more money when a federal indictment alleges that he obtained $10 million in 2021 matching funds fraudulently.

North Dakota – North Dakota Senate Rejects Conflict of Interest Rules While House Adopts Modified Version

Yahoo News – Michael Achterling (North Dakota Monitor) | Published: 12/4/2024

The North Dakota House adopted new conflict-of-interest rules, but the Senate rejected those same rules. They were created through consultation with the state Ethics Commission after the Legislative Procedures and Arrangements Committee finished its business during the interim. The rules were designed to promote transparency and provide a clearer path for lawmakers to recuse themselves from votes in which they had a perceived conflict.

Ohio – Ex-PUCO Chairman Sam Randazzo’s Company Pleads Guilty in Bribery Scheme; Penalty Could Reach $2.26 Million

MSN – Jake Zuckerman (Cleveland Plain Dealer) | Published: 12/3/2024

Two companies that prosecutors say a former utility regulator used to secretly accept a $4.3 million bribe from FirstEnergy will pay as much as $2.26 million in penalties and restitution in a deal struck with prosecutors. A judge approved the deal between the state and the Sustainability Funding Alliance of Ohio and the Industrial Energy Users of Ohio Administration Co. Sam Randazzo, former chair of the Public Utilities Commission of Ohio, was the sole owner of both entities. State and Federal authorities over the past year each indicted Randazzo on an array of financial crimes.

Oregon – The City’s Public Campaign Financing Program Allowed Candidates with Little Support to Snag Taxpayer Dollars

Willamette Week – Sophie Peel | Published: 11/27/2024

Two candidates for the Portland City Council this November achieved something unusual and, at first glance, illogical. Chris Henry and Moses Ross each received more individual campaign contributions than they did first-place votes on Election Day. The case of Henry and Ross, coupled with other examples of candidates mining taxpayer dollars by boasting grassroots support that was not there, shows the city’s public finance system buckled under the weight of 75 candidates attempting to tap in. A media examination, which exposed abuses of the system, raises questions whether Portland’s campaign financing is functioning as intended.

Pennsylvania – A Trio of Convicted Former Elected Officials Have Landed New City Jobs in Philadelphia

MSN – Ryan Briggs (Philadelphia Inquirer) | Published: 11/19/2024

Three former Philadelphia elected officials who were convicted on corruption charges and left office in disgrace have found a second chance – with taxpayer-funded jobs. Former Traffic Court Judge Willie Singletary and former State Rep. Leslie Acosta both landed positions in Mayor Cherelle Parker’s administration. Former State Rep. Movita Johnson-Harrell is now working under Sheriff Rochelle Bilal.

Tennessee – Tennessee State Sen. Ken Yager Arrested, Charged with DUI, Hit and Run in Georgia on Tuesday

MSN – Evan Mealins (Nashville Tennessean) | Published: 12/4/2024

Tennessee Sen. Ken Yager was arrested, booked into a Georgia jail, and accused of getting into a hit and run while driving under the influence while on vacation on Jekyll Island. He is said to have been driving a Ford Edge at the time of his arrest. Finance records show Yager regularly uses his campaign accounts to make lease payments on a Ford.

Tennessee – Gov. Bill Lee Repays Travel Expenses Following New Tennessee Ethics Commission Opinion

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

The Tennessee Ethics Commission said Gov. Bill Lee violated a state law prohibiting elected officials from taking gifts from lobbyists when the nonprofit Alliance Defending Freedom (ADF) paid for him to attend their conference in Florida. ADF, a 501(c)3 nonprofit, and its partner 501(c)4 organization, both employ Matthew Lorimer, a registered lobbyist in Tennessee. The commission determined the expenses paid by the nonprofit that shares resources with an employer of a lobbyist constituted an indirect gift to the governor.

Texas – Texas Politicians Must Disclose Known Blind Trust Properties, Rental Income Details

KUT – Lauren McGaughty | Published: 12/5/2024

The Texas Ethics Commission adopted a rule that requires officials to disclose properties they hold in a blind trust if they have “actual knowledge” of the properties. If politicians have a rental property, they will also have to disclose the address and renter’s name. The new rules come after it was reported that state Attorney General Ken Paxton did not disclose several properties owned by him or his blind trust in his 2023 0r 2024 personal financial statements.

Texas – A Conservative Nonprofit Got $80k for a Texas Book-Ban Battle. Llano County Hasn’t Seen It

MSN – Bayliss Wagner (Austin American Statesman) | Published: 12/2/2024

Several prominent conservative figures traveled from across the country to Texas to raise money for Llano County’s legal defense in a federal book ban case. At least, that is what attendees believed they were raising money for. But one year after the event, Llano County still has not seen a dime of the funds collected. Instead, the money went to conservative nonprofit America First Legal, which has no present role in litigating or funding the case. The nonprofit has never contacted county leadership in writing.

Utah – Complaints About Shadowy Anti-Trans PAC’s Financial Reporting Referred to Utah Attorney General

MSN – Emily Anderson Stern (Salt Lake Tribune) | Published: 12/4/2024

The small number of Democratic lawmakers in Utah were dogged with anti-transgender ads in the weeks leading up to the November election by a PAC that had disclosed little information about its organizers and funding to the public. Now, complaints about the PAC’s alleged campaign finance law violations have been forwarded to the state attorney general’s office for investigation.

Washington – Meta Faces $35M Judgment for Campaign Finance Violations in Washington State

Courthouse News – Monique Merrill | Published: 12/2/2024

The state Court of Appeals upheld a $35 million penalty against Meta for violating Washington’s campaign finance law. The Public Disclosure Commission found the company violated the law 822 times. Under the Fair Campaign Practices Act, social media platforms are required to maintain records of the political ads hosted on their sites, such as the cost and sponsor of the ad and information about ad targeting and reach.

Wisconsin – Wisconsin’s Campaign Finance Regulators Ask to Triple Their Staff

The Cap Times – Andrew Bahl | Published: 12/5/2024

The agency that oversees Wisconsin’s campaign finance laws is asking for millions of dollars in added funding to triple its staff, warning that without more resources it cannot serve the public in the way a new law requires. The budget request comes after the state Legislature enacted a law that will task the Wisconsin Ethics Commission with collecting campaign finance filings from county and municipal candidates across the state. Previously, those duties were handled by local clerks.

Tuesday’s LobbyComply News Roundup

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