The threshold amount a lobbyist can earn to trigger lobbyist registration in Montana will increase.

The Montana Commissioner of Political Practices received approval for this increase to take place.

The threshold amount for 2021 is $2,650, effective January 1, 2021.

The Joint Commission on Public Ethics (JCOPE) published the second draft of proposed revisions to state lobbying regulations.

JCOPE adopted the revisions on an emergency basis and submitted Notices of Emergency Adoption for each.

The revisions will be effective January 1, 2021; cover lobbying activity in the 2021-22 biennial lobbying period; and be applicable to registrations, bi-monthly reports due March 15, 2021, and client semi-annual reports due July 15, 2021.

Key revisions include changes to the definition of designated lobbyist, direct lobbying activities by volunteers, grassroots lobbying, coalitions, and prohibitions relating to the receipt of stock options as compensation.

Revisions to the source of funding regulations address segregated funds for out-of-state activities and reporting of anonymous contributions.

JCOPE is requesting comments on the revised regulations as soon as possible.

The 45-day comment period runs until December 28, 2020.

On October 23, legislation was introduced in the U.S. Congress to amend and expand the Foreign Agents Registration Act to compel lobbyists for Chinese companies to register as foreign agents.

The Chinese Communist Party Influence Transparency Act, introduced as identical bills in both houses of Congress by Rep. Mike Gallagher and Sen. Tom Cotton, would repeal the exemption from registration for persons, acting as agents of a covered Chinese business organization, providing private and nonpolitical representation of trade and commercial interests.

House Bill 8663 and Senate Bill 4843 would also remove the exemption for persons filing disclosure reports under the Lobbying Disclosure Act of 1995 in connection with the representation of business organizations organized under the laws of, or having their principal place of business in, the People’s Republic of China. The bill defines a covered Chinese business organization as an entity designated by the Attorney General as subject to the extrajudicial direction of the Chinese Communist Party or an entity organized under the laws of, or having its principal place of business in, the People’s Republic of China (including any subsidiary or affiliate of such an entity).

The legislation would become effective 180 days after enactment.

The Bureau of Elections posted the Lobby Registration Act 2021 Reporting Thresholds.

This changes every year in January to reflect the change in the consumer price index for Detroit.

The threshold for a lobbyist compensating a lobbyist agent or other employee increased from $2,525 to $2,575 for any 12-month period.

The financial transaction threshold between a registered lobbyist or lobbyist agent and a public official increased from $1,275 to $1,300.

Travel and lodging reimbursements increased from $825 to $850.

Food and beverage expenditures for a public official increased from $63 to $64 in any month.

Meanwhile, the $400 threshold for food and beverages purchased between January 1 and the end of the reporting period remains the same as last year.

Employee reimbursements increased from $25 to $26, and the general gift threshold also increased from $63 to $64.

Late filing fees increased from $25 a day up to a maximum of $750, to $26 and a $780 maximum.

The registration threshold of $650 for a lobbyist agent or a lobbyist’s expenditure on one public official during a 12-month period and exempt expenditures at $13, remain the same as last year.

Leon County, Florida commissioners have approved an ordinance updating the county’s lobbying regulations.

The new ordinance updates the registration and reporting process by removing the notary requirement and developing an online registration form.

The ordinance also defines a clear process for enforcement and adds new penalties for violations of the lobbyist regulations.

A public hearing will be held on the new ordinance on October 13.

Due to the special legislative session being called for August 24, 2020, registered lobbyists will be required to file a monthly report.

Monthly reports must be filed on or before September 15, 2020, covering the month of August.

For questions concerning this matter, contact the Idaho Office of the Secretary of State at elections@sos.idaho.gov or call (208) 344-2852.

Gov. Mike Parson approved Missouri House Bill 1386, modifying the definition of legislative lobbyist for purposes of lobbying laws to exclude legislative liaisons.

Legislative liaison is defined as any state employee hired to communicate with members of the General Assembly on behalf of any elected official of the state, the judicial branch of state government, or any department, agency, board, or commission of the state, provided such entity is a part of the executive branch of state government.

Any state employee employed as a legislative liaison who performs lobbying services for any other entity must register as a lobbyist with respect to such lobbying services.

The law becomes effective August 28, 2020.

The Wisconsin Ethics Commission adopted a formal opinion stating lobbyists may make a campaign contribution to partisan elective state officials and candidates for partisan elective office, regardless of whether the individual is on the ballot for that election, during the contribution window.

The contribution window begins the first day authorized by law for the circulation of nomination papers as a candidate at a general election or special election and closes the day of the general or special election.

A contribution to a candidate for legislative office may only be made during the period if the Legislature has concluded its final floor period and is not in special or extraordinary session.

The contribution window opened on May 14 and will close on November 3.

Due to ongoing COVID-19 concerns, the New York City Office of the City Clerk has announced an extension for the lobbyist activity report.

The current report covers the period of January to February.

The lobbyist activity report is now due on March 31.

British Columbia’s Office of the Registrar issued a guidance document for organizations last month.

This in anticipation of the changes to the province’s lobbying laws taking effect on May 4.

The guidance document provides an overview for organizations with in-house lobbyists under the Lobbyists Transparency Act.

Beginning on May 4, the time threshold for requiring in-house lobbyists to register is reduced from 100 hours to 50 hours in the preceding 12-month period.

Time spent preparing to lobby, researching and writing reports, and strategizing would be included in calculating the time threshold required for registration.

However, activities predating a decision to lobbying would “likely not be included in the calculation,” according to the published guidance.

Organizations that are not member-based or that do not have a primary purpose to promote or oppose issues may qualify for the exception.

This is only if the organizations have fewer than six employees and the lobbying activities add up to fewer than 50 hours in the preceding 12-month period.

Examples of organizations unlikely to qualify for the exemption are unions and chambers of commerce.

Presently, a new online Lobbyists Registry is in development to replace the current Lobbyists Registry.

This registry is scheduled to launch on May 4, 2020.

The House passed legislation on October 10 to reverse the state budget bill, restoring a business tax exemption for attorneys and lobbyists.

Senate Bill 26 was originally introduced to allow educators to claim an income tax deduction for out-of-pocket classroom expenses.

The House Finance Committee approved amendments to restore the deduction for attorneys and lobbyists excluded in the two-year state operating bill tax policy of House Bill 166.

Since 2013, the state business income deduction (BID) has allowed those deriving income from any pass-through entity (e.g., LLCs, LLPs) to pay no tax on the first $250,000 of income and a flat 3% on any income above the threshold.

House Bill 166 excluded otherwise eligible income from legal services provided by an attorney or income from legislative, executive agency, or retirement system lobbying activity beginning in 2020.

Senate Bill 26 has been re-referred to the Senate for final approval.

Federal:

Barr’s Declaration on Trump Puts Justice Dept. Back in Political Crucible
MSN – Charlie Savage, Mark Mazzetti, and Katie Benner (New York Times) | Published: 3/25/2019

Attorney General William Barr’s decision to declare that evidence fell short of proving President Trump illegally obstructed the Russia inquiry was an extraordinary outcome to a narrative that spanned nearly two years. Robert Mueller was appointed as special counsel to remove the threat of political interference from an investigation involving the president, but he reached no conclusion on the key question of whether Trump committed an obstruction-of-justice offense. Barr stepped in to make the determination, bringing the specter of politics back into the case. Senior Justice Department officials defended his decision as prudent and within his purview, but it reignited a debate about the role of American law enforcement in politically charged federal investigations.

‘No PAC Money’ Pledges Leave Corporations in a Partisan Bind
Roll Call – Kate Ackley | Published: 3/21/2019

It is not just the number of members of Congress pledging not to accept money from PACs for corporations and trade groups (more than 50 so far) that is a problem, but their party affiliation – almost entirely Democratic. If the trend spreads into the 2020 campaign cycle, it could put companies and associations in a bind. Many of the top PACs connected to businesses and trade associations maintain roughly balanced giving ratios and some of them have enshrined such practices. “Most PACs pride themselves on being bipartisan and supporting candidates who are understanding of their issues, so they can engage in a policy conversation. There’s a real fear of just losing that balanced approach,” said Kristin Brackemyre of the Public Affairs Council.

From the States and Municipalities:

California: A State Lawmaker Borrowed Nearly a Half-Million Dollars to Buy a Home. You Might Have Voted for Her Lender.
CALmatters – Matt Levin | Published: 3/26/2019

To buy a house, a state legislator received a $430,000 personal loan from a former member of Congress from Orange County, an arrangement that some legal experts labeled unusual, but that both politicians said was not improper. State Assemblyperson Sharon Quirk-Silva borrowed the sum from former U.S. Rep. Loretta Sanchez, an unsuccessful 2016 U.S. Senate candidate, in the fall of 2017. Quirk-Silva and her husband repaid Sanchez with interest. While California law bans state and local elected officials from borrowing money from each other, nothing appears to prohibit the arrangement Quirk-Silva struck with Sanchez, who did not hold elected office at the time. In late 2018, Sanchez would announce her candidacy for a seat on the Orange County Board of Supervisors, going on to lose.

Colorado: Lawmakers Take Aim at Disclosure Loopholes in Colorado Lobbying Laws
Colorado Sun – Sandra Fish | Published: 3/25/2019

Colorado lawmakers have introduced a measure to eliminate loopholes in lobbying laws and require more disclosure to the public, part of an effort to address long-standing concerns about transparency. House Bill 1248 would require more frequent reporting by lobbyists what bills they were hired to follow, and the position taken by their clients. Lobbyists would need to file any changes in their positions on legislation within 48 hours during the session. Now, those updates are required only once a month. The legislation also aims to close loopholes that some lobbyists appear to use to avoid reporting income from clients.

Connecticut: Jon Lender: Lobbyists pay $13,000 in fines connected to tech schools controversy
Hartford Courant – Jon Lender | Published: 3/22/2019

The Office of State Ethics collected $13,000 in fines from the lobbying and consulting firm Kozak & Salina and one of its owners. The firm had a contract with the Connecticut Technical High School System (CTHSS) from 2014 to 2016 to provide “external relations and strategic consulting services,” and a similar contract for 2015 with the lighting fixture company Penn Globe. Kozak & Salina relayed communications between Penn Globe and CTHSS and charged both for the same services. So, when the lobbying firm submitted invoices to the state to obtain payment, it was getting paid twice, said Carol Carson, executive director of the ethics office. In addition to a $10,000 fine against his firm, David Kozak paid $3,000 for failing to file required registration and disclosure statements about his work for Penn Globe.

District of Columbia: As D.C. Leaders Tout Reforms, Latest Ethics Scandal Evokes City’s History of Corruption
Washington Post – Paul Schwartzman | Published: 3/23/2019

District of Columbia Councilperson Jack Evans admitted he violated the council’s code of conduct when he repeatedly used his government email account to offer potential clients the benefit of his political connections and the influence he amassed as a lawmaker and chairperson of the Washington Metropolitan Area Transit Authority. Civic groups chided the council as being too lenient when it reprimanded Evans rather than strip him of powerful committee posts. Reform activist Bryan Weaver said Evans’ actions, and the council’s response, evoke the worst aspects of the city’s history of official misconduct, one that has triggered periodic crises engulfing mayors, council members, government appointees, and employees.

Florida: ‘As American as Apple Pie’: How Miami commissioner’s aunt became a high-priced lobbyist
Miami Herald – David Smiley and Joey Flechas | Published: 3/26/2019

Some companies have chosen not to hire Barbara Hardemon as a lobbyist due to concerns about the perception of undue influence as she is the aunt of Miami City Commissioner Keon Hardemon. But in the years since his 2013 election, the commissioner’s aunt has emerged as a closer for some of Miami’s biggest businesses. Barbara Hardemon’s lobbying shop is allowed under state and local laws, which prohibit elected officials and their immediate family from profiting personally off the contracts they oversee but say nothing about their extended family. Her lucrative rise from occasional City Hall lobbyist to 11th-hour power broker has blurred the lines between negotiations and nepotism.

Florida: Ethics Board Aims to Put Teeth in Code, Seeks Greater Oversight of Tallahassee City Hall
Tallahassee Democrat – Jeff Burlew | Published: 3/23/2019

The Tallahassee Independent Ethics Board is finalizing proposals that could expand its oversight of City Hall and strengthen an ethics code that has long been seen as weak and toothless. The board currently has jurisdiction over only nine people. But proposed changes would extend its jurisdiction to cover all employees who work in procurement or are required by state law to file financial disclosures. The proposals include giving the board the power to issue subpoenas and take sworn testimony, a ban on all gifts no matter their value, and higher fines for lobbyists who try to influence city officials without registering and disclosing their clients.

Iowa: Iowa Treasurers End Scholarships Amid Ethics Law Inquiries
AP News – Ryan Foley | Published: 3/27/2019

County treasurers in Iowa canceled a scholarship program that benefited their relatives and employees amid criticism the vendor-funded awards were illegal gifts under state ethics law. The program consisted of four, $500 scholarships that were awarded each year to the college-bound children and grandchildren of county treasurers and their staffs. The money came from two companies that do extensive business with treasurers: GovTech Services, which runs the website that 88 counties use to collect property and motor vehicle taxes, and SRI Inc., which operates tax auctions for dozens of counties. Since the program’s inception, critics have worried the scholarships violated the gift law, which bars public employees and their immediate relatives from accepting money from contractors.

Maryland: Maryland House of Delegates Votes Unanimously to Reprimand Jalisi Over ‘Abusive’ Treatment of His Staff
Baltimore Sun – Luke Broadwater | Published: 3/27/2019

The Maryland House voted unanimously to publicly reprimand Del. Jay Jalisi for “an ongoing pattern of bullying and abusive workplace behavior.” The delegates voted after receiving a report outlining the investigation from the Joint Committee on Legislative Ethics that alleged Jalisi forced his staff to work overtime without pay, bullied others, got kicked out of a hotel, and made a staffer stand in the delegate’s office and repeat: “I am incompetent. I am incompetent.” This is not the first time Jalisi’s actions have been scrutinized. In 2015, a Baltimore County judge issued a protective order barring Jalisi from contact with his then-teenage daughter.

Massachusetts: House Proposal for Caucus Funding Left Out of Budget Bill – but Caucuses May Still Fundraise
MassLive.com – Shira Schoenberg | Published: 3/25/2019

A controversial Massachusetts House proposal to let caucuses raise private money did not make it into the final version of a budget bill. But House leaders say that under their internal rules, caucuses will still be able to raise private money as long as they comply with ethics rules, which bar lobbyists from giving and require any gift of over $50 to be approved by House counsel to avoid conflicts-of-interest. When the House passed its rules in January, members approved a rule that would let caucuses raise money from public or private sources. But some advocates for open government worried this could create a legislative “slush fund” where special interests with business before the Legislature could donate to lawmakers with no transparency.

New Jersey: Dark Money Disclosure Bill Advanced to Gov. Phil Murphy’s Desk
Burlington County Times – David Levinsky | Published: 3/26/2019

Legislation to require so-called dark money groups operating in New Jersey to reveal their donors was sent to Gov. Phil Murphy. The bill has undergone several changes after being approved by the Senate, but it would still mandate the disclosure of donors who give more than $10,000 to nonprofit 501(c)4 groups that are not currently subject to disclosure requirements if they engage in political activities, lobbying, or campaigning. It would also mandate the disclosure of expenses of more than $3,000 and would also boost contribution limits to state and county political committees. Those groups are already subject to strict reporting requirements but have been usurped by “dark-money” groups in recent years.

Pennsylvania: GOP Legislator Prays to Jesus for Forgiveness Before State’s First Muslim Woman Swears In
MSN – Reis Thebault (Washington Post) | Published: 3/26/2019

Movita Johnson-Harrell brought 55 guests to her swearing in as the Pennsylvania Legislature’s first Muslim woman. Thirty-two of them were Muslim. She later for the General Assembly to censure State Rep. Stephanie Borowicz, who delivered the opening prayer to begin the legislative session day. By the time she said “Amen,” Borowicz had invoked Jesus 13 times. She mentioned “Lord” and “God” another six times each and referenced “The Great I Am” and “the one who’s coming back again, the one who came, died, and rose again on the third day.” As the prayer reached a crescendo, at least one member shouted objections. Afterward, the protests only grew louder.

West Virginia: Governor Signs Bills Raising Campaign Contribution Limits, Cutting Coal Tax
Beckley Register-Herald – Erin Beck | Published: 3/27/2019

West Virginia Gov. Jim Justice signed into law a bill that increases the limits on campaign contributions by individuals. Senate Bill 622 increases the limits to $2,800 for candidates, $5,000 for PACs, and up to $10,000 per year for party committees. Current limits for each category are set at $1,000. Julie Archer of the West Virginia Citizen Action Group said bill does nothing about “dark money.” She said Democrats attempted to amend the bill at least twice to require disclosures by donors that “funnel” money through groups.

Wisconsin: Judge Bocks GOP Lame-Duck Laws Limiting Tony Evers’ Powers; Evers Seeks to Remove Wisconsin from Obamacare Challenge
madison.com – Mark Sommerhauser | Published: 3/21/2019

A judge blocked several actions by Wisconsin’s Republican-controlled Legislature to limit the power of its incoming governor, Democrat Tony Evers, and preserve policies implemented by his predecessor, Scott Walker. The Legislature acted in what is known as an “extraordinary session,” called with little notice. It lasted two days and one night and sparked heated protests. The three bills enacted during the sessions were extraordinary in breadth. One of them gave the Legislature powers usually and exclusively reserved for the attorney general, such as approving legal actions by the state. At the time of the session, Assembly Speaker Robin Vos stated its purpose plainly: “We are going to have a very liberal governor who is going to enact policies that are in direct contrast to what many of us believe in,” Vos said.

Beginning Monday, February 4, through five calendar days following sine die adjournment, several actions regarding campaign contributions by lobbyist principals are prohibited in Oklahoma.

A lobbyist or lobbyist principal must not make a campaign contribution to a member of the legislature or a candidate for state legislative office; promise to make a campaign contribution for a member of the legislature or candidate for state legislative office; or solicit a campaign contribution for a member of the legislature or candidate for state legislative office.

A member of the Legislature or a candidate for state legislative office must not intentionally solicit a campaign contribution from a lobbyist or lobbyist principal; or intentionally accept a campaign contribution from a lobbyist or lobbyist principal.

A contribution from a lobbyist or lobbyist principal to a member of the legislature or a candidate for legislative office that has not been deposited before February 4 must be returned to the contributor.

This statutory blackout period does not prevent a limited Political Action Committee (PAC) from making one or more contributions to a candidate committee up to the limits allowed under the ethics rules provided the PAC is not represented by a lobbyist.

National:

Lobbyist Gift-Giving at Issue in More States
Governing – Scott Rodd (Stateline) | Published: 7/21/2017

The laws that govern gift-giving from lobbyists to public officials vary widely from state to state. In states with relatively lenient laws, watchdogs and some elected officials have been working to impose tougher restrictions. They argue gifts from lobbyists may corrupt elected officials’ decision-making and cause them to stray from the best interests of their constituents. But critics have met resistance from lawmakers who say lobbyists offer informed perspectives on key issues, and these exchanges often happen over meals or sporting events that lobbyists pay for. A federal judge recently ruled a Kentucky law banning gifts from lobbyists to legislators violates lobbyists’ First Amendment rights.

Local Governments Keep Using This Software – But It Might Be a Back Door for Russia
Washington Post – Jack Gillum and Aaron Davis | Published: 7/23/2017

Many local and state government agencies say they are using a Russian brand of security software despite the federal government’s instructions to its own agencies not to buy the software over concerns about cyberespionage. The General Services Administration recently removed Moscow-based Kaspersky Lab from its list of approved vendors. In doing so, the agency’s statement suggested a vulnerability exists in Kaspersky that could give the Russian government backdoor access to the systems it protects, though they offered no explanation or evidence of it. Kaspersky has strongly denied coordinating with the Russian government and has offered to cooperate with federal investigators.

Federal:

New Ethics Chief Has Fought to Roll Back Restrictions
New York Times – Eric Lipton | Published: 7/26/2017

Former colleagues of David Apol, who was named the new director of the Office of Government Ethics (OGE), praised his intelligence and his experience as a government ethics lawyer at a half-dozen different federal agencies over three decades. But tension has been building during two stints that Apol served at the OGE, his former colleagues said. Former OGE employees said they wondered if at times Apol had gone too far in questioning agency standards. Apol acknowledged he had frequently raised questions about how the OGE interprets ethics laws that govern the activity of 2.7 million federal employees in more than 130 executive agencies, including the White House.

From the States and Municipalities:

Arizona: Arizona Legislators Attend Conference with Help from Corporations That Lobby Them at Home
Arizona Republic – Yvonne Wingett Sanchez | Published: 7/23/2017

More than a third of the Republicans in the Arizona Legislature gathered in Denver to absorb conservative ideas and mingle with lobbyists at a conference where corporate donors picked up much of the tab. Arizona is always well-represented at the annual gathering of the American Legislative Exchange Council, an organization best-known for producing ready-to-introduce legislation crafted with input from corporate America. Helping to foot the bill were some of the very companies and lobbyists who work the halls of the Legislature to advance their own agendas.

Illinois: Ex-Ald. Singer Among 6 Fined for Illegally Lobbying Emanuel Via Email
Chicago Tribune – Hal Dardick | Published: 7/21/2017

A former city council member and an Internet pioneer turned venture capitalist were penalized for illegally lobbying Chicago Mayor Rahm Emanuel through his personal email account. The Board of Ethics levied a fine of $25,000 on former Ald. William Singer. The panel imposed a $2,000 fine on Marc Andreesen, the inventor of the Netscape Internet browser. Those were among the latest group of individuals the ethics panel said had violated city law and been fined for attempting to influence Emanuel or other officials through emailed contacts. The new sanctions raise the total to eight of those fined for improper lobbying in connection with the emails.

Kentucky: Complaints Over Gov. Matt Bevin’s Anchorage Mansion Unanimously Dismissed by Ethics Panel
Louisville Courier-Journal – Tom Loftus | Published: 7/21/2017

A state ethics panel said even if Kentucky Gov. Matt Bevin got a $1 million discount on a mansion bought from a political donor and appointee, he did not violate the law. The ruling comes after two complaints were filed against Bevin over his purchase of a house and 10 acres of land from Neil Ramsey, who Bevin appointed to the Kentucky Retirement Systems board of trustees. The complaints alleged Bevin accepted what amounted to an improper gift in buying the mansion in March.

Nevada: 20 Years of Term Limits: How the faces of Nevada’s Legislature have changed
Las Vegas Sun – Yvonne Gonzalez | Published: 7/20/2017

Term limits have helped make the Nevada Legislature more diverse in the almost 20 years since they were implemented, though the higher turnover has come with some costs. Experts say term limits have brought in new faces but reduced institutional knowledge as veteran lawmakers are pushed out. They say lobbyists have more power and the Legislative Counsel Bureau is even more vital both in educating new lawmakers and keeping the legislative process moving.

New Mexico: Secretary of State Unveils Changes to Proposed Disclosure Rules
Albuquerque Journal – Dan Boyd | Published: 7/25/2017

New Mexico Secretary of State Maggie Toulouse Oliver released revisions to proposed rules aimed at so-called dark money groups that can spend unlimited amounts to influence elections and ballot measures when acting independently. Several conservative groups with a statewide and national presence say Toulouse Oliver is overstepping her authority by requiring that independent expenditure groups disclose their contributors. Toulouse Oliver says New Mexicans have a right to know who is paying for ads that attempt to influence their vote. The revisions would raise the spending threshold to $2,500 before independent expenditure groups must reveal their donors.

New York: De Blasio Ally Didn’t Register as Lobbyist Despite Big Push for a Donor
New York Times – William Neuman | Published: 7/24/2017

Neal Kwatra, a political consultant and lobbyist with ties to New York City Mayor Bill de Blasio, ended up working so closely with top City Hall officials on behalf of a restaurant owner, Harendra Singh, that a city commissioner complained officials were giving Kwatra confidential information during delicate negotiations to settle a lawsuit with Singh. Yet none of Kwatra’s efforts on behalf of Singh in 2015 were registered as lobbying work, even though Kwatra and his company, Metropolitan Public Strategies, have registered as lobbyists for other clients, including United for Affordable NYC, a short-lived nonprofit group created by de Blasio to support his housing policies.

New York: Watchdogs Say Cuomo Is Skirting Campaign Finance Rules
New York Times – Brian Rosenthal | Published: 7/26/2017

Watchdogs say New York Gov. Andrew Cuomo is again skirting campaign finance rules by using a secretive nonprofit to advance his agenda. The rules limit donations to political campaigns and require disclosure, and politicians are not supposed to get around them by using organizations that can accept unlimited secret contributions. But New Yorkers United Together is the third nonprofit formed by allies of Cuomo’s to emerge and support his policies.

North Carolina: NC Elections and Ethics Oversight Is Frozen Between Old and New, with Local Votes Approaching
Raleigh News and Observer – Anne Blythe | Published: 7/21/2017

The North Carolina Supreme Court said a revamped state elections board that also oversees ethics and lobbying controversies can stay in limbo for now, a holding pattern that could last months. The justices said Gov. Roy Cooper is not required to appoint members of the new state elections and ethics enforcement board created by Republican legislators. That means the board would be unable to make decisions or settle disputes until after the Supreme Court hears oral arguments in the case on August 28.

Pennsylvania: Aide Pleads Guilty, Says Brady Campaign Paid Primary Challenger to Quit
Philadelphia Inquirer – Jeremy Roebuck and Chris Brennan | Published: 7/25/2017

A former aide to a political challenger of U.S. Rep. Robert Brady admitted she helped funnel the Brady’s cash to her former boss in exchange for his withdrawal from an election. Carolyn Cavaness, a pastor who was an aide to Philadelphia Judge Jimmie Moore during his 2012 candidacy in the Democratic primary, told officials she set up at Moore’s direction a shell company that would be used to accept $90,000 from Brady. In turn, she said, Moore would drop out of the race and use the cash to pay off his campaign debt. The money was routed through two political consultants who falsified invoices intended to justify the payments, officials said. Cavaness pleaded guilty to filing false statements to hide the transactions.

Pennsylvania: Allentown Mayor Ed Pawlowski Put City Hall Up for Sale to Highest Bidders, Prosecutor Says
Allentown Morning Call – Emily Opilo, Peter Hall, and Matt Assad | Published: 7/27/2017

The mayor of Allentown and the former mayor of Reading were indicted on federal corruption charges for engaging in an alleged series of “pay-to-play” schemes in which the politicians shook down businesses and individuals for campaign contributions in exchange for political favors. Allentown Mayor Edwin Pawlowski and former Reading Mayor Vaughn Spencer have been charged with multiple counts of bribery and fraud. In two indictments, federal prosecutors spelled out charges against five people in the parallel corruption cases in Allentown and Reading.

South Carolina: FBI Investigating South Carolina Statehouse Corruption, Could Expand Scope of State Probe
Charleston Post and Courier – Andy Shain, Glenn Smith, and Schuyler Kropf | Published: 7/22/2017

Two former South Carolina Ports Authority officials say they have talked with FBI agents about an ongoing political corruption investigation. Former authority Chairperson Pat McKinney said the agents focused on the work the consulting firm run by Richard Quinn Sr. did for the agency. His son, state Rep. Rick Quinn Jr., was suspended from his seat after being charged with misconduct in office. The probe already has rattled the capital, where the Quinn family has been a force for decades. The addition of the FBI to the case only ratchets up the stakes, putting the federal government’s resources at the disposal of investigators and potentially allowing them to expand the scope of the inquiry to other targets.

Virginia: Transgender Woman Challenges Virginia Bathroom Bill Sponsor
Roanoke Times – 2017 Sarah Rankin (Associated Press) | Published: 7/25/2017

Democrat Danica Roem is challenging Republican Bob Marshall for his seat in the Virginia House of Delegates. With such stark differences between the candidates, the race is expected to draw in big money and is seen by some as a referendum on rights for gay and transgender people. Roem would be the first openly transgender candidate to win and serve in a state Legislature, according to the Victory Fund, a PAC that supports her and calls Marshall “the most anti-LGBTQ member of the Virginia state legislature.” Marshall has sponsored some of the most socially conservative legislation in the past 25 years, including a measure this year that would have restricted the bathrooms that transgender people can use.

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.