Lobbying

Missouri: “Audit Finds Senate Slush Fund for Lobbyist-Financed Meals” by Kurt Erickson for St. Louis Post-Dispatch

Campaign Finance

“Addicted to Making Campaign Contributions?” by Russell Berman for The Atlantic

New York: “Judge: Citizens United must disclose donor information to NY” by Larry Neumeister (Associated Press) for ABC News

Tennessee: “Feds Open Investigation of Rep. Jeremy Durham” by Stacey Barchenger, Dave Boucher, and Joel Ebert for The Tennessean

Ethics

“Hillary Clinton and Her Family’s Foundation Aren’t Likely to Get the McDonnell Treatment. Here’s Why.” by Matt Zapotosky and Rachel Weiner for Washington Post

Connecticut: “CT Supreme Court Rules in FOI Case Involving Ritter, CRRA” by Mark Pazniokas for CT Mirror

Illinois: “Chicago Insider Who Took $2 Million in Bribes in Red Light Camera Scandal Gets 10 Years in Prison” by David Kidwell (Chicago Tribune) for Los Angeles Times

Maine: “Paul LePage, Besieged Maine Governor, Hints at Resignation” by Jess Bidgood for New York Times

Nebraska: “Panel Tells Embattled Nebraska Senator to Resign by Friday” by Grant Schulte (Associated Press) for ABC News

Pennsylvania: “FBI Seeks Kenney Campaign Records as Part of Union Probe” by Jeremy Roebuck and Mark Fazlollah for Philadelphia Inquirer

On September 12, Cristina De Caprio becomes the lobbyist registrar for the city of Toronto, Ontario. De Caprio will replace Stephen Littlejohn, who served as the interim lobbyist registrar following the retirement of Linda Gehrke in the spring.

De Caprio’s duties will include implementing new additions to the lobbying law, which became effective in May. Among those newer responsibilities are the power of the registrar to impose certain conditions on new and existing registrations when a lobbyist has been found in violation of the law. The registrar also has the power to impose a temporary ban against a lobbyist found in violation of the law.

The City Council unanimously appointed Cristina De Caprio as lobbyist registrar at its July meeting.

Photo of the Toronto skyline by Christine Wagner on Wikimedia Commons.

Campaign Finance

“How One Donor Is Profiting Off the Trump and Sanders Campaigns” by Russell Berman for The Atlantic

Connecticut: “Inside the Political Fundraising Game” by Ken Dixon, Angela Carella, and Neil Vigdor for CT Post

South Dakota: “Koch Brothers-Backed Group Says Ballot Measure Could Invite Lawsuits” by Dana Ferguson for Sioux Falls Argus Leader

Virginia: “The Money Floods in When the General Assembly Gathers” by Dave Ress for The Daily Press

Ethics

“Anthony Weiner and Huma Abedin to Separate After His Latest Sexting Scandal” by Amy Chozick and Patrick Healy for New York Times

California: “State Worker Accepted 24 Pairs of Free Designer Sunglasses, Sold Boss a Pair for $20” by Taryn Luna for Sacramento Bee

Florida: “Get This Vice Mayor Angry and He Might Sue” by Monique Madan for Miami Herald

Maine: “Pressure Is Building on LePage over His Behavior” by Dennis Hoey for Portland Press Herald

Elections

“FBI is Investigating Foreign Hacks of State Election Systems” by Ellen Nakashima for Washington Post

“Democrats’ Weak Bench Undermines Hope of Taking Back Senate” by Jennifer Steinhauer for New York Times

“Breitbart Rises from Outlier to Potent Voice in Campaign” by Michael Grynbaum and John Herrman for New York Times

Lobbying

Florida: “Miami-Dade Mayor Carlos Gimenez’s Son Rose to the Top Skirting Lobbying Rules, Critics Say” by Francisco Alvarado for FloridaBulldog.org

Hawaii: “Just 2 Lobbyists Have Donated $650k to Hawaii Candidates in the Past 10 Years” by Jaelynn Grisso for Honolulu Civil Beat

Pennsylvania: “State Not Tracking Lobbying by Marijuana Companies” by Scott Kraus for Allentown Morning Call

Campaign Finance

Arizona: “State Regulator Subpoenas Utility Companies’ Campaign Spending Records” by Howard Fischer (Capitol Media Services) for Arizona Daily Star

Ethics

“Ethicists Scoff at Clinton Foundation Transition Plan” by Katy O’Donnell for Politico

Florida: “Florida Newspaper Kills Story of Local Official Allegedly Seeking Favors from Developer” by Marc Caputo for Politico

Maryland: “Anne Arundel Ethics Commission Executive Director Dies” by Amanda Yeager for Capital Gazette

New York: “Ken Thompson, Brooklyn District Attorney, Is Fined for Misusing Funds on Meals” by J. David Goodman and Alan Feuer for New York Times

Elections

California: “Legislature OKs Selfies at the Ballot Box” by Anshu Siripurapu for Sacramento Bee

Legislative Issues

California: “In California’s Democrat-Dominated Capitol, It’s Senate vs. Assembly” by Alexei Koseff for Sacramento Bee

National:

Inside Facebook’s (Totally Insane, Unintentionally Gigantic, Hyperpartisan) Political-Media Machine
New York Times Magazine – John Herrman | Published: 8/24/2016

Facebook, in the years leading up to this year’s election, has not just become nearly ubiquitous among American internet users; it has centralized online news consumption in an unprecedented way. According to the company, its site is used by more than 200 million people in the U.S. each month. A 2016 Pew study found 44 percent of Americans read or watch news on Facebook. Its algorithms pick text, photos, and video produced and posted by established media organizations large and small, local and national, openly partisan or nominally unbiased. But there is also a new and distinctive sort of operation that has become hard to miss: political news and advocacy pages made specifically for Facebook, uniquely positioned and cleverly engineered to reach audiences exclusively in the context of the news feed.

Study: Outside groups, secret money far more prominent than ever before
Center for Responsive Politics – Robert Maguire | Published: 8/24/2016

A new study shows outside groups that can raise and spend unlimited money, sometimes without disclosing the sources of their funds, make up a larger portion of election spending than at any point in the last 16 years. The two main proponents of the growth in outside groups’ overall share of election advertising are super PACs and politically active nonprofits. The former only came into existence in 2010, and since then has come to dominate the field. Politically active nonprofits, on the other hand, have been active in every cycle going back to 2000, but what may be the same in quality is not the same in quantity. These groups are the driving force behind the growth in “dark money” in elections.

Federal:

Foundation Ties Bedevil Hillary Clinton’s Presidential Campaign
New York Times – Amy Chozick and Steve Eder | Published: 8/20/2016

The Bill, Hillary and Chelsea Clinton Foundation has thrived on the generosity of foreign donors who gave hundreds of millions of dollars to the charity. But as Hillary Clinton seeks the White House, the funding has become an Achilles’ heel for her campaign and, if she is victorious, potentially her administration. With Mrs. Clinton facing accusations of favoritism toward foundation donors during her time as secretary of state, the organization will no longer accept corporate contributions should she win in November. But while the move did not resolve the question of how her administration would handle longtime donors seeking help from the U.S., or whose interests might conflict with the country’s own.

The Lobbying Law at the Center of Manafort’s Trouble with Ukraine
The Hill – Megan Wilson | Published: 8/21/2016

Paul Manafort resigned as Donald Trump’s campaign chairperson after he had been ensnared in a wide-ranging Justice Department investigation about U.S. connections to the alleged corruption by former Ukrainian President Viktor Yanukovych. Questions have been swirling about Manafort’s representation of Yanukovych for years, but recent reports have intensified the drum beats about whether he acted unlawfully as a “foreign agent” by lobbying for a foreign leader without registering that activity. The recent revelations, if true, suggest Manafort could face legal troubles stemming from violation of a World War II-era lobbying statute, the Foreign Agents Registration Act.

From the States and Municipalities:

California – Little-Regulated Accounts Offer a Path to Political Clout in Sacramento
Marin Independent Journal – Jessica Calefati and Kaitlyn Landgraf (Bay Area News Group) | Published: 8/20/2016

Ballot measure committees, the accounts that are supposed to promote or oppose state and local initiatives, are in practice paying for California lawmakers’ consultants and polling firms, new suits, and trips to Mexico. And the money for the politicians’ perks comes in the form of five-figure donations from the same special interests that state rules were intended to curtail. Under the vague language of the law, elected officials can legally operate these committees, but the way they are doing it appears to bend state laws and rules governing how the money may be spent. No state agency adequately monitors the situation. Of the nearly $3 million spent by these committees since 2013, only one dollar out of every four dollars was used to help pass or defeat measures that actually made it to the ballot.

Connecticut – Malloy Releases Funds Withheld from CT Watchdog Agencies
CT Mirror – Keith Phaneuf | Published: 8/19/2016

After criticism from lawmakers and good government groups, Connecticut Gov. Dannel Malloy’s administration relented and restored the $183,000 they had proposed to cut from three watchdog agencies. Following a meeting with the heads of the Office of State Ethics, Freedom of Information Commission, and State Elections Enforcement Commission, the Office of Policy and Management announced it would restore the funding. Office of Policy and Management Secretary Ben Barnes steered clear of acknowledging the budget holdbacks would have violated a 2004 law that prohibits the executive branch from unilaterally cutting the three watchdog agencies. Carol Carson, executive director of the Office of State Ethics, said the agencies are committed to prudently managing their budgets and whenever possible return money at the end of the year to the general fund.

Florida – On 2nd Try, Miami-Dade Commissioners Approve Petition Count
Miami Herald – Douglas Hanks | Published: 8/22/2016

Miami-Dade County commissioners agreed to start counting nearly 130,000 signatures tied to a proposed ballot measure on new campaign finance rules, but warned they still might halt the proposal over concerns raised by county attorneys. Only about 52,000 valid signatures are needed to win a spot on the November ballot. The proposed rules would impose a broad package of restrictions against campaign donations by vendors and lobbyists, prime sources of financial support for county officeholders.

Massachusetts – Donors Behind Charter Push Keep to the Shadows
Boston Globe – Mark Levenson | Published: 8/20/2016

A new $2.3 million ad boosting the expansion of charter schools in Massachusetts lists the campaign’s top five donors on screen, in accordance with state law. But the bland names, including Strong Economy for Growth and Education Reform Now Advocacy, give no hint of who is writing the checks. Four of the five donors to the pro-charter committee are nonprofit groups that do not, under state law, have to disclose their funders, allowing the individuals backing the effort to remain anonymous. The cloak of secrecy surrounding the financing of what could be the most expensive ballot campaign in state history has frustrated election officials and underscored the proliferation of untraceable money in political races across the country.

Missouri – Judge Tosses Out Effort to Keep Missouri Campaign Contribution Limits Off Ballot
St. Louis Post-Dispatch – Kurt Erickson | Published: 8/25/2016

Cole County Circuit Court Judge Patricia Joyce rejected an attempt to remove a voter initiative from the November 8 ballot that would impose limits on campaign contributions in Missouri for the first time since 2008. Attorney Chuck Hatfield said in court that the initiative unfairly limits some classes of businesses and associations from giving money to campaigns, but Joyce ruled the proposal mirrors federal law and is not unconstitutional. The decision will be appealed.

New York – Cuomo Signs Ethics Bill, with Few Cheers
Albany Times Union – Chris Bragg | Published: 8/24/2016

New York Gov. Andrew Cuomo signed legislation that reforms the state’s lobbying, ethics, and campaign finance laws. But watchdog groups criticized the bill for what they say is a failure to address conditions that have fueled some of Albany’s corruption cases in recent years. The new law includes restrictions on independent expenditure groups intended to reduce coordination with a candidate’s campaign. Another provision requires issue-oriented lobbying groups, designated as 501(c)(4) organizations, that spend more than $15,000 in a year on lobbying to disclose donors who give more than $2,500. The previous limits had been $50,000 and $5,000.

New York – NY State Ethics Watchdog Investigating Nonprofit with Ties to Large Corporate Political Donor
Nonprofit Quarterly – Larry Kaplan | Published: 8/23/2016

The New York Joint Commission on Public Ethics is looking into the nonprofit Pledge 2 Protect, created in 2013 to fight a marine waste transfer station on Manhattan’s Upper East Side. By law, nonprofits like Pledge 2 Protect must, if they spend more than $50,000 on lobbying, report the names of donors who contribute more than $5,000. Those amounts would be cut in half under a law awaiting Gov. Andrew Cuomo’s signature. Almost $700,000 made its way to Pledge 2 Protect the year it was formed with no indication of where the money really came from. The money was given first to a law firm, then to the group, so the only name that had to be disclosed was that of the law firm, not the actual donors. Among the opponents of the waste transfer station was Glenwood Management, a real estate firm that figured prominently in the corruption case against former Assembly Speaker Sheldon Silver.

Tennessee – Power Opens Door to Sexual Harassment
The Tennessean – Dave Boucher and Joel Ebert | Published: 8/21/2016

Powerful institutions and harassment at times go hand-in-hand. State Capitols are sometimes hotbeds of sexual harassment themselves. Most Legislatures are largely male, part-time, and require members to travel away from home, creating a fraternity atmosphere. In Tennessee, where 22 out of 132 lawmakers are women and 85 percent are white, the political culture has included limited policies and safeguards, leaving women with few options.

Wisconsin – Ethics Commission Will Be Able to Make Political Donations
Minneapolis Star Tribune – Scott Bauer (Associated Press) | Published: 8/23/2016

Members of the Wisconsin Ethics Commission will be able to make political donations. The commission voted to continue with the current practice allowing them to give to candidates and campaign committees. Nothing in state law bars Ethics Commission members from donating to the very politicians they are regulating. Commission members are partisan appointees, unlike their predecessors on the Government Accountability Board who were judges and prohibited under the law from donating.

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

Campaign Finance

“Study: Outside groups, secret money far more prominent than ever before” by Robert Maguire for Center for Responsive Politics

“Inside the Exclusive Events Helping to Fund Clinton and the Democratic Party” by Matea Gold and John Wagner for Washington Post

“Donald Trump Is Finally Raising Money. So Why Isn’t He Spending It?” by Matea Gold and Anu Narayanswamy for Washington Post

Missouri: “Campaign Limits Ballot Question Challenged” by Kurt Erickson for St. Louis Post-Dispatch

Wisconsin: “Ethics Commission Will Be Able to Make Political Donations” by Scott Bauer (Associated Press) for Minneapolis Star Tribune

Ethics

Connecticut: “Questions Raised About State Education Officials’ Roles in Their Children’s Hiring” by Jon Lender for Hartford Courant

New York: “Cuomo Signs Ethics Bill, with Few Cheers” by Chris Bragg in Albany Times Union

Pennsylvania: “Political Operative Gets Probation for Role in Chaka Fattah’s Corruption Case” by Jeff Gammage for Philadelphia Inquirer

Elections

“Federal Appeals Court Says No to Restoring Extra Days of Early Voting in Ohio” by Mark Berman for Washington Post

Lobbying

New York: “NY State Ethics Watchdog Investigating Nonprofit with Ties to Large Corporate Political Donor” by Larry Kaplan for Nonprofit Quarterly

Campaign Finance

“Sanders’ New Group Exempt from Campaign Finance Laws” by Jasper Craven for VTDigger.org

Florida: “On 2nd Try, Miami-Dade Commissioners Approve Petition Count” by Douglas Hanks for Miami Herald

Ethics

Connecticut: “Malloy Releases Funds Withheld from CT Watchdog Agencies” by Keith Phaneuf for CT Mirror

Indiana: “FBI Looking for Foul Play in Creation of Indiana Vaping Law” by Tony Cook for Indianapolis Star

Elections

“Hillary Clinton’s 15,000 New Emails to Get Timetable for Release” by Mark Lander and Steven Lee Myers for New York Times

“Racism and Talk of Religious War: Trump staff’s online posts” by Jeff Horwitz (Associated Press) for Philadelphia Inquirer

Virginia: “McAuliffe Restores Voting Rights to 13,000 Felons” by Laura Vozzella for Washington Post

Legislative Issues

“Inside the Conservative Push for States to Amend the Constitution” by Michael Wines for New York Times

On August 18, an ordinance revising the lobbying law for the city of Austin, Texas, met with preliminary approval from the City Council. The new proposed law repeals and replaces Chapter 4-8 of the city’s code relating to the regulation of lobbyists.

The draft ordinance was approved on a first reading only and will require at least two more approvals from the City Council to become law. The City Council is next meeting again on September 1, but the proposed ordinance is not yet on the council’s agenda for that date. The ordinance may be addressed later in the year following the adoption of the city budget in mid-September, according to the Austin Monitor.

If passed as currently drafted, the new ordinance would take effect on January 1, 2017.

Photo of the Austin, Texas skyline by Argash on Wikimedia Commons.

Saskatchewan’s Lobbyist Act is officially effective today. Under the Act, people who are paid to lobby elected Saskatchewan government members and civil servants must register their activities.

Lobbyists have 30 days to register with the new online database which launched today at https://www.sasklobbyistregistry.ca.

Lobbying

“Signs Suggest Hillary Clinton May Be More Open to Lobbyists in Her Administration” by Catherine Ho for Washington Post

“The Lobbying Law at the Center of Manafort’s Trouble with Ukraine” by Megan Wilson for The Hill

Missouri: “Republican Resigns from Missouri House to Avoid Waiting Period to Lobby” by Jason Hancock for Kansas City Star

Campaign Finance

“FEC to Fight Fake Candidates Like ‘Deez Nuts’” by Mark Hensch for The Hill

California: “Little-Regulated Accounts Offer a Path to Political Clout in Sacramento” by Jessica Calefati and Kaitlyn Landgraf (Bay Area News Group) for Marin Independent Journal

Massachusetts: “Donors Behind Charter Push Keep to the Shadows” by Michael Levenson for Boston Globe

New York: “For 2017 Effect, Time Running Out for Campaign Finance Bills in Limbo” by Samar Khurshid for Gotham Gazette

Ethics

“Foundation Ties Bedevil Hillary Clinton’s Presidential Campaign” by Amy Chozick and Steve Eder for New York Times

“Power Opens Door to Sexual Harassment” by Dave Boucher and Joel Ebert for The Tennessean

Elections

“Trump’s Empire: A maze of debts and opaque ties” by Susanne Craig for New York Times

The Joint Commission on Public Ethics (JCOPE) is investigating a series of donations to Manhattan nonprofit Pledge 2 Protect.

Under current law, groups engaged in lobbying activities exceeding $50,000 annually must disclose donors of $5,000 or more. The investigation arose from a series of donations nearing $700,000 from unknown sources to a newly founded law firm, Marquart & Small. These donations were ultimately given to Pledge 2 Protect, with only Marquart & Small disclosed as Pledge 2 Protect’s donor.

Depending on the outcome of the case, Marquart & Small may be required to name their undisclosed third-party donors, and similarly situated groups would have to do the same moving forward.

Campaign Finance

“How One Family’s Deep Pockets Helped Reshape Donald Trump’s Campaign” by Nicholas Confessore for New York Times

“Rep. Ami Bera’s Father Sentenced to Prison for Funneling Money to His Son’s Campaigns” by John Myers and Sophia Bollag for Los Angeles Times

Florida: “South Florida Politicians Repeatedly Fined for Failing to Disclose Donors on Time” by Alex Daugherty for Miami Herald

Maryland: “Grass Roots Group Eyes Launch of ‘Citizen-Funded’ Campaign System” by Fatimah Waseem for Baltimore Sun

New Jersey: “ELEC Unable to Meet Because of Vacancies” by Briana Vannozzi for NJTV News

Ethics

“No Record That Clinton, Aides Took Required Ethics Training” by Anita Kumar for McClatchy DC

“Ex-Officials Use Court Ruling to Attack Bribery Convictions” by Maryclaire Dale (Associated Press) for Washington Times

Florida: “County Estimate to Search for Nine Days of Correspondence: $22,000” by Douglas Hanks for Miami Herald

Idaho: “Idaho lawmakers Guthrie, Perry Face Investigation Over Alleged Affair” by Kimberlee Kruesi (Associated Press) for Idaho Statesman

New Jersey: “Judge in Newark Blasts U.S. Attorney for Seeking Light Sentences in Corruption Cases” by Salvador Rizzo for Bergen Record

Elections

“Clinton Foundation to Restrict Foreign, Corporate Donations If Hillary Clinton Wins” by Abby Phillip and Rosalind Helderman for Washington Post

“Trump Campaign Chairman Paul Manafort Resigns” by Robert Costa, Dan Balz, and Jose DelReal for Washington Post

National:

Will Donald Trump Hand State Capitols to Democrats?
The Atlantic – Russell Berman | Published: 8/12/2016

With Donald Trump’s falling poll numbers, some Democrats see an opportunity to not only put Hillary Clinton in the White House, but wrest control of the U.S. Senate and shrink the party’s gap in the House, if not flip it entirely. There could also be a Trump effect that could shape the political landscape further into the future: the elections for control of state Legislatures. With more states in play, Democrats are now aiming to flip at least 10 and as many as 13 legislative chambers. The stakes for control of state governments are all the higher because unlike Congress, Legislatures outside Washington, D.C. have been hotbeds of activity rather than gridlock.

Federal:

Obama Facing Pressure to Rip Up His Lobbyist Rules
Politico – Sarah Wheaton | Published: 8/12/2016

Some are calling on President Obama to revoke the executive order that restricts lobbyists from serving in the White House. “There are political optics reasons why there’s a lot of attractiveness to make the ethics bars really strict, but in governing, you’ve got to be careful that you’re not losing on actual talent,” said Max Stier, the head of a nonprofit that is working to facilitate an orderly transition of power after the election. But ending the order could be seen as an acknowledgment Obama failed to uphold one of the major pledges of his 2008 campaign, or the change he brought was not enduring. The debate also reveals a broader disagreement among watchdogs about how effective his administration has been at filling the government with knowledgeable public servants who deserve the voters’ trust.

The Psychiatric Question: Is it fair to analyze Donald Trump from afar?
New York Times – Benedict Carey | Published: 8/15/2016

The American Psychiatric Association in 1973 declared it unethical for any psychiatrist to diagnose a public figure’s condition “unless he or she has conducted an examination and has been granted proper authorization for such a statement.” Now, Donald Trump’s incendiary, stream-of-consciousness pronouncements have strained that rule to the breaking point, exposing divisions in the field over whether such restraint is appropriate today. Supporters of the guideline have cited three main rationales for adhering to it: most diagnoses made from a distance turn out to be wrong; the labels themselves can cause real harm to the person and family members; and the practice undermines the field’s credibility. But the psychoanalyzing of public figures by commentators, columnists, and pop psychologists has a bipartisan history.

Trump Chair Routed Ukrainian Money to D.C. Lobbyists
Politico; Associated Press –   | Published: 8/17/2016

Donald Trump’s campaign chairperson, Paul Manafort, helped a pro-Russian political party in Ukraine secretly funnel more than $2 million to two lobbying organizations in Washington, D.C., the Associated Press reported. Citing unidentified sources with knowledge of the effort, the AP reported the payments were concealed in order to mask the party’s efforts to influence U.S. lawmakers. Lobbyists in the U.S. are required by law to register as foreign agents if they receive funding from other nations’ leaders. The New York Times has reported that Manafort’s name was found in a secret ledger in Ukraine, which listed more than $12 million in cash payments to the political operative, which he has since denied receiving.

Trump Shakes Up Campaign, Demotes Top Adviser
Washington Post – Robert Costa and Jose DelReal | Published: 8/17/2016

Donald Trump has shaken up his presidential campaign for the second time in two months, hiring a top executive from the conservative website Breitbart News and promoting a senior adviser in an effort to right his faltering campaign. Paul Manafort, the campaign chairperson, will retain his title. But the staffing change was seen by some as a demotion for Manafort. People briefed on the move said it reflected Trump’s realization that his campaign was at a crisis point. But it indicates that Trump, who has chafed at making the types of changes his current aides have asked for, even though he had acknowledged they would need to occur, has decided to embrace his aggressive style for the duration of the race.

From the States and Municipalities:

Alabama – Ethics Commission Schedules Special Meeting to Address Backlog
AL.com – Mike Cason | Published: 8/15/2016

Alabama Ethics Commission Executive Director Tom Albritton said the agency has a backlog of requests for advisory opinions and will hold a special meeting on September 1 to address them. Albritton said the meeting was not specifically about requests related to former House Speaker Mike Hubbard’s trial. But he said the commission received a large number of opinion requests in July. Hubbard was convicted of 12 felony ethics violations in June. The commission normally meets every 60 days, and its next regular meeting will be in October. Albritton said he did not want those requesting opinions to have to wait until then.

District of Columbia – ‘Shadow Campaign’ Donor and Mastermind Sentenced to Three Months Behind Bars
Washington Post – Ann Marimow, Mike DeBonis, and Rachel Weiner | Published: 8/15/2016

A District of Columbia businessperson who poured millions of illegal dollars into city, state, and federal elections was sentenced to three months in jail. Jeffrey Thompson acknowledged setting up a slush fund to help Vincent Gray get elected mayor of Washington in 2010. He also gave more than $600,000 in illegal funds to help Hillary Clinton’s 2008 presidential bid. Prosecutors had asked for six months of home confinement, in part because of Thompson’s cooperation in the case. But U.S. District Court Judge Colleen Kollar-Kotelly said home confinement was “not sufficient” punishment. The judge also ordered Thompson serve 36 months’ probation and pay a $10,000 fine.

Missouri – Faith Leaders Go on Trial for Protesting Missouri Senate for Medicaid Expansion
St. Louis Post-Dispatch – Celeste Bott | Published: 8/15/2016

Prosecutors are moving forward with a case against 23 clergy members arrested after participating in a Missouri Senate protest. Authorities charged the clergy with obstructing government operations and first-degree trespassing after they and a few hundred others in 2014 protested lawmakers’ refusal to accept federal dollars to expand the state’s Medicaid program. Protesters filled the Senate’s public galleries, and chanted and sang before police arrested the clergy members. Typically, charges for these kind of political demonstrations are dropped or not pursued by prosecutors, making this trial unusual.

New Jersey – ELEC Unable to Meet Because of Vacancies
NJTV News – Briana Vannozzi | Published: 8/17/2016

The New Jersey Election Law Enforcement Commission (ELEC) has been unable to meet for the past five months. Three out of the four seats are vacant, and because ELEC needs at least two members to hold a quorum, the sole member has been left waiting on the sidelines. It is up to the governor’s office, with the advice and consent of the state Senate, to make the appointments. Historically speaking, the makeup of the commission has been non-partisan with two Democrats and two Republicans. But with political gridlock in Trenton becoming the new norm, the process has stalled.

New York – For Cuomo, Passing Ethics Bill Was Urgent, Signing It Was Not
Gotham Gazette – David Howard King | Published: 8/12/2016

New York Gov. Andrew Cuomo has yet to request the Legislature send him an ethics reform package he personally designed and pushed lawmakers to pass. Announced by Cuomo late in the legislative session, the actual bill was then a mystery for days before being introduced in the wee hours of the morning on the final day of the session. Thanks to the governor’s message, legislators were able to pass it within hours despite mostly not being familiar with the bill. While the governor has not even called the bill to his desk, the Joint Commission on Public Ethics approved a series of emergency regulations prompted by the bill that will go into effect 30 days after Cuomo does sign it.

Pennsylvania – Gifts to Seth Williams Create Conflicts
Philadelphia Inquirer – Tricia Nadolny, Aubrey Whelan, and Chris Brennan | Published: 8/18/2016

Philadelphia District Attorney Seth Williams amended his annual financial disclosure reports to include $160,050 in gifts from 2010 to 2015 that he had failed to list. Among them are four family vacations at the Key West beach house of Philadelphia lawyer Richard Hoy. During the same period, Hoy represented scores of defendants facing charges brought by Williams’ office. Observers see it as one of several red flags scattered among the newly disclosed gifts. Williams received $800 in cash for Christmas from members of his security detail; $6,000 in tickets, trips, and gift cards from a defense attorney who later was elected judge with Williams’ backing; and sideline passes from the Philadelphia Eagles, a team that has seen former and current players investigated by Williams’ office.

Pennsylvania – Jury: A.G. Kane guilty of perjury, obstruction, all other charges
Philadelphia Inquirer – Craig McCoy, Angela Couloumbis, and Laura McCrystal | Published: 8/15/2016

A jury found Pennsylvania Attorney General Kathleen Kane guilty on perjury and obstruction charges, leaving the state’s top prosecutor facing a potential prison term for what was called a case of political retribution at her trial. One day after the verdict, Kane announced her resignation. Prosecutors painted a picture of Kane trying to “go on the offensive” after a newspaper article criticized her for shutting down an undercover investigation into possible corruption by state representatives. Prosecutors say she believed former Chief Deputy Attorney General Frank Fina was behind the story. Kane was accused of leaking secret grand jury documents to the news media in an effort to discredit Fina, and then lying to cover it up.

South Dakota – Charles Koch’s Network Launches New Fight to Keep Donors Secret
USA Today – Fredreka Schouten | Published: 8/16/2016

Americans for Prosperity, the largest activist group in the policy and political empire founded by Charles and David Koch, launched a coalition this year to fight South Dakota’s Initiated Measure 22, which calls for public disclosure of donors who fund advocacy efforts, the creation of a state ethics commission, and public financing of campaigns. It also limits lobbyists’ gifts to elected officials and lowers the amount of campaign contributions to candidates, parties, and political action committees. The South Dakota campaign marks the latest in a string of battles the Koch network has waged around the country to block efforts to disclose contributors’ identities.

Texas – Pool Offers Changes to Lobby Ordinance
Austin Monitor – Jo Clifton | Published: 8/17/2016

City Councilperson Leslie Pool revised her legislation that would reform Austin’s lobbying ordinance after her initial proposal met with resistance. The new ordinance requires registration only for lobbyists who earn at least $2,000 in compensation during a quarter and work at least 26 hours on lobbying during that quarter. The current ordinance requires a person to register if he or she earns just $200 a quarter, with no hourly requirements. The revised measure also would eliminate the term “incidental lobbying,” a phrase included in current city regulations. If the ordinance passes as Pool is proposing, lobbyists will also have to report their compensation within ranges, which is not required under current law. Pool is also seeking to do away with Austin’s antiquated reporting system.

Washington – Can State Lawmakers Use GoFundMe to Attend National Conventions – and Not Report Donors?
Tacoma News Tribune – Melissa Santos | Published: 8/16/2016

A few Washington lawmakers were chosen to attend the Democratic National Convention as delegates, and some solicited donations online to help cover their cost of attendance. Legislative attorneys issued informal advice that such donations do not violate state ethics rules and do not need to be reported. But members of the Legislative Ethics Board questioned that reasoning during a recent meeting, wondering whether contributions made through crowdfunding sites like GoFundMe provide a covert way for lobbyists to influence state lawmakers while evading normal reporting requirements. The board asked for a report on whether lawmakers must disclose who helps them attend national conventions.

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

Lobbying

“Trump Chair Routed Ukrainian Money to D.C. Lobbyists” by The Associated Press for Politico

Texas: “Pool Offers Changes to Lobby Ordinance” by Jo Clifton for Austin Monitor

Campaign Finance

“Pro-Trump Super PAC Hire Tests Federal Election Rules” by Andrew Perez for MapLight

South Dakota: “Charles Koch’s Network Launches New Fight to Keep Donors Secret” by Fredreka Schouten for USA Today

Tennessee: “Durham Campaign Investigation Hints at ‘Serious Violations’” by Joel Ebert and Dave Boucher for The Tennessean

Elections
“Early Voting Limits Donald Trump’s Time to Turn Campaign Around” by Patrick Healy for New York Times

“Trump Shakes Up Campaign, Demotes Top Adviser” by Robert Costa and Jose DelReal for Washington Post

Ethics

Washington: “Can State Lawmakers Use GoFundMe to Attend National Conventions – and Not Report Donors?” by Melissa Santos  for Tacoma News Tribune

Pennsylvania: “Nutter Calls Controller ‘a Snake’ After Report Alleging ‘Slush Fund’” by Claudia Vargas for Philadelphia Inquirer