Elections Texas: “Judge Calls New Texas Election Law Unconstitutional but State Says It Will Appeal Ruling” by Juan Lozano (Associated Press) for MSN Ethics California: “Proposed Anaheim Reforms Sputter as City Council Disputes Corruption Probe Findings” by Hosam Elattar for Voice of OC Illinois: “Former Ald. Brookins Won’t Have to Pay $5,000 For Violating Ethics Ordinance After Lawsuit Against Ethics Board Is Dismissed” by Heather Cherone for WTTW National: “‘Biased.’ ‘Corrupt.’ ‘Deranged.’ Trump’s Taunts Test Limits of Release.” by Maggie Haberman, Jonathan Swan, and Alan Feuer (New York Times) for Buffalo News Virginia: “State Senator Seeks to Lease Land to Dominion for Wind Turbine Project; Ethics Council OKs Move” by Stacy Parker (Virginian-Pilot) for MSN Wisconsin: “Report on Anti-Gay Slur Could Put Local News Site Out of Business” by Jeremy Peters (New York Times) for Yahoo News Lobbying California: “BART President Fined for Failing to Register as San Francisco Bike Lobbyist” by Eddie Sun for San Francisco Standard Procurement South Dakota: “Gov. Noem Orders State Contracts to Include New ‘Conflict of Interest’ Clause” by Annie Todd (Sioux Falls Argus Leader) for Yahoo News

Campaign Finance National: “Sam Bankman-Fried Donated Millions to ‘Weed Out Anti-Crypto’ Politicians, New Evidence Says” by Peter Syme for Business Insider Oregon: “With New Secretary of State, Oregonians Will Get Greater Transparency on Campaign Finance Violations” by Nigel Jaquiss for Willamette Weekly Elections California: “Big Business Is Using the Popular Vote to Bypass California Law” by Jeremy White for Politico Ethics National: “What Judicial Ethics Rules Say About Clarence Thomas’ Lifestyle Bankrolled by His Friends” by Tierny Sneed (CNN) for MSN Florida: “Florida Ethics Chairman Took a New Job That May Create a $400K Ethical Conflict” by Romy Ellenbogen (Miami Herald) for Yahoo News New York: “Judge in Donald Trump’s Hush-Money Case Denies Bias Claim, Won’t Step Aside” by Michael Sisak (Associated Press) for MSN Lobbying Florida: “State Appeals Lobbying Decision” by Jim Saunders (News Service of Florida) for Citrus County Chronicle Procurement New Mexico: “Ethics Commission Reverses Governor’s Decision to Redo Medicaid Contracts” by Daniel Chacón for Santa Fe New Mexican

National/Federal

FTX Founder Sam Bankman-Fried Still Slapped with Campaign Finance Charge, Prosecutors Say

ABC News – Aaron Katersky and Max Zahn | Published: 8/8/2023

Federal prosecutors signaled their intention to hold cryptocurrency executive Sam Bankman-Fried accountable for alleged campaign finance violations despite dropping the charge on a technicality. Prosecutors accused Bankman-Fried of seeking influence in Washington and in state capitals by improperly using customer and investor money to make political donations.

Special Counsel Got a Search Warrant for Twitter to Turn Over Info on Trump’s Account, Documents Say

Associated Press News – Alanna Durkin Richer | Published: 8/9/2023

Special counsel Jack Smith’s team obtained a search warrant in January for records related to Donald Trump’s Twitter account, and a judge levied a $350,000 fine on the company for missing the deadline to comply. Smith’s team repeatedly mentioned Trump’s tweets in an indictment that charges the former president with conspiring to subvert the will of voters and cling to power after he lost the 2020 election to Joe Biden.

From Right-Hand Man to Critical Witness: Pence at heart of Trump prosecution

DNyuz – Shane Goldmacher, Maggie Astor, and Luke Broadwater (New York Times) | Published: 8/7/2023

Former Vice President Mike Pence’s transformation from Donald Trump’s most loyal lieutenant to an indispensable, if reluctant, witness for his prosecution became clear when he emerged as perhaps the central character in an indictment accusing the former president of a criminal conspiracy to overturn the 2020 election. The indictment revealed Pence kept contemporaneous notes on the tumultuous period leading up to January 6, 2021. “You’re too honest,” Trump berated Pence as he refused to go along with the election plot, according to the indictment.

Judge Asks Prosecutors to Justify Use of 2 Grand Juries in Trump Documents Case

MSN – Perry Stein (Washington Post) | Published: 8/7/2023

U.S. District Court Judge Aileen Cannon asked prosecutors to explain the use of grand juries in Florida and Washington in the classified documents case against Donald Trump even though charges were filed in South Florida. For many months, prosecutors questioned witnesses in the Florida case before a federal grand jury in Washington. The proceedings yielded much of the evidence at the crux of the case. But in May, the grand jury activity appeared to continue in Miami. Ultimately, prosecutors filed charges in a West Palm Beach courthouse in the same district as Miami and the area where Trump’s home is located.

New PAC Aims to Elect Young Progressives Running for State Offices, Congress

MSN – Sabrina Rodriguez (Washington Post) | Published: 8/9/2023

A co-founder of March for Our Lives and the campaign manager who helped elect the first Gen Z member of Congress are teaming up to launch a new organization focused on getting more young progressives elected to office, primarily focusing on state lawmakers. Leaders We Deserve aims to help young people running for state Legislatures and Congress by providing candidates they endorse with the campaign knowledge – from fundraising to networking – and money to win.

DeSantis Replaces 2024 Campaign Manager in Continued Shakeup

MSN – Steve Contorno and Kit Maher (CNN) | Published: 8/8/2023

Gov. Ron DeSantis replaced campaign manager Generra Peck, ending speculation about her future leading his struggling White House bid and continuing a shakeup of his presidential campaign. In her place, DeSantis chose James Uthmeier, the chief of staff for his gubernatorial office, a trusted adviser known in Florida as an enforcer of DeSantis’s agenda. The latest move reflects a campaign still grasping for solutions to build support and recapture momentum of when DeSantis was surging after a dominant performance in his gubernatorial reelection.

FEC Commissioner Trey Trainor Cleared of Ethics Violation After Insider Reporting Spurred Investigation

MSN – Madison Hall (Business Insider) | Published: 8/8/2023

The FEC’s inspector general found Commissioner Trey Trainor did not commit any ethics violations after he participated in an “election integrity” event where he was labeled as a member of the “Trump Elections Team.” The inspector general said while it may appear he acted improperly, his billing was written without his knowledge, undermining “any appearance of impropriety.” The report notes Trainor and his counsel refused to cooperate with the government’s investigation.

DeSantis Super PAC Shares Cost for Private Air Travel in Unusual Deal

MSN – Michael Scherer and Isaac Arnsdorf (Washington Post) | Published: 8/5/2023

A super PAC funding much of Ron DeSantis’s presidential effort has become a joint investor with his campaign in a private transportation management company that provides lower-cost airplane leases for the Florida governor. The unusual agreement, which allows both the DeSantis campaign and the Never Back Down to lease planes in a larger volume at lower market rates, is another way DeSantis and his allies have found to use unlimited donations to help cover the cost of activities historically borne directly by official campaigns.

‘Fake’ Elector Plot Raised Concerns Over Legal Peril, Indictment Shows

MSN – Amy Gardner, Patrick Marley, Yvonne Wingett Sanchez, and Josh Dawsey (Washington Post) | Published: 8/7/2023

Donald Trump’s defenders have long insisted his false elector scheme was legal because the slates met as mere placeholders, to be activated only if the campaign won in court. Prosecutors now charge that Trump, Rudy Giuliani, and others intended all along to use the electors to falsely claim the outcome of the election was in doubt, facilitating an effort to obstruct the certification of Joe Biden’s victory in Congress on January 6, 2021. Especially important may be the experience in Pennsylvania, where new interviews reveal the extent of discomfort with the plan by Trump electors.

Fight Over Trump Jan. 6 Secrecy Order Marks Start of Race to Trial

MSN – Spencer Hsu (Washington Post) | Published: 8/7/2023

A federal judge ordered a hearing over prosecutors’ demand that former President Trump keep government evidence turned over in his criminal election interference case secret until trial, as the two sides clashed anew over whether permitting Trump to discuss the case would taint potential jurors or intimidate witnesses. Prosecutors said they wanted to turn over evidence to speed the defense’s trial preparations but were concerned about Trump’s history of posting on social media about “witnesses, judges, attorneys and others” associated with cases against him.

Supreme Court Struggling to Agree on Ethics Policy, Justice Kagan Says

MSN – Ann Marimow (Washington Post) | Published: 8/3/2023

Justice Elena Kagan said the Supreme Court, which has faced criticism over lavish, undisclosed free travel by some of her colleagues, is struggling to devise an ethics policy despite continued discussion. The criticism stems from expensive trips taken years ago by Justices Clarence Thomas and Samuel Alito Jr. underwritten by wealthy business executives and not disclosed in required annual financial reports. Kagan provided fresh insight into the struggle to craft a policy distinct from the ethics code that applies to other federal judges.

Clarence Thomas’ 38 Vacations: The other billionaires who have treated the Supreme Court justice to luxury travel

ProPublica – Brett Murphy and Alex Mierjeski | Published: 8/10/2023

During Clarence Thomas’s three decades on the Supreme Court, a cadre of industry titans and ultrawealthy executives have treated him to vacations aboard their yachts, ushered him into the premium suites at sporting events, and sent their private jets to fetch him – including, on more than one occasion, an entire 737. It is a stream of luxury that is both more extensive and from a wider circle than has been previously understood.

Once Rare, Impeachments and Censures Have Become the Norm in Congress

Seattle Times – Carl Hulse (New York Times) | Published: 8/8/2023

Proposals to censure lawmakers and impeach members of the Biden administration are piling up quickly in the U.S. House in an illustration of how once-solemn acts are becoming almost routine as the two parties seize on these procedures as part of their political combat. The proliferation of censures and cries for impeachment is troubling to some who see it as a threat to the standing of the institution as well as diminishing the weight such punishments are supposed to carry. Censure is the congressional penalty just below expulsion.

Trading Places: More lawmakers are swapping political parties

Yahoo News – Liz Champion (Politico) | Published: 8/9/2023

Ten state lawmakers nationwide switched parties in 2023. That includes six who jumped from one of the major parties to the other. In 2022, by contrast, just two state lawmakers changed affiliation between the Democrats and Republicans. The uptick in party transitions this year speaks to the growing polarization and party feuding inside state Capitols. In some states that saw allegiance flips, it had huge bearing on what legislation passed.

DeSantis, with a Subtle Maneuver, Hides His Small-Dollar Donations

Yahoo News – Rebecca Davis O’Brien and Shane Goldmacher (New York Times) | Published: 8/9/2023

When WinRed, the company that processes nearly all online Republican campaign contributions, recently released its trove of donor data for the first half of the year, contributions were conspicuously absent for one presidential candidate: Florida Gov. Ron DeSantis. It was no technical glitch. The DeSantis campaign worked with WinRed in a way that prevented the disclosure of donor information, ensuring the campaign’s small donors would remain anonymous.

Clarence Thomas’ $267,230 RV and the Friend Who Financed It

Yahoo News – Jo Becker and Julie Tate (New York Times) | Published: 8/5/2023

Supreme Court Justice Clarence Thomas’s Prevost Marathon cost $267,230, according to title history records. Thomas, who has told friends how he scrimped and saved to afford the motor coach, did not buy it on his own. In fact, the purchase was underwritten, at least in part, by Anthony Welters, a close friend who made his fortune in the health care industry. He provided Thomas with financing that experts said a bank would have been unlikely to extend, not only because Thomas was already carrying a lot of debt, but because the Marathon brand’s high level of customization makes its used motor coaches difficult to value.

From the States and Municipalities

Alaska – Top Alaska Officials Facing Ethics Complaints Could Get State Representation Under Proposed Rules

Anchorage Daily News – Becky Bohrer (Associated Press) | Published: 8/3/2023

The Alaska Department of Law is proposing rules that would allow the state to represent a governor, lieutenant governor, or attorney general in complaints against them alleging ethics violations. Currently, they must hire outside attorneys to represent them in such matters. Under the proposed rules, those officeholders could decline representation by the department and hire their own attorneys if they wished.

Arizona – ‘It’s Underway’: Probe begins into $24K mailer deal at Maricopa County Democratic Party

MSN – Mary Jo Pitzl (Arizona Republic) | Published: 8/7/2023

The interim director of the Maricopa County Democratic Party said he launched an investigation into the party’s handling of a $24,000 business deal that has led to accusations of cronyism, altered postal records, and cover-ups. The deal appeared to be intended to benefit the former executive director’s fiancé. The party spent $24,480 for a mass mailing before the November 2022 election. But the mailer never reached the mailboxes of the 118,000 Democrats for whom it was intended, and the money was only refunded months later, after the party’s attorneys demanded repayment.

California – Mayor Aitken Announces Reforms Anaheim City Council Will Start Considering

MSN – Michael Slaton (Orange County Register) | Published: 8/8/2023

Anaheim Mayor Ashleigh Aitken announced her plans for the city council to start discussing several new reforms in the wake of the release of an independent investigation into corruption at City Hall, including several changes focused on transparency. “The release of last week’s independent report confirmed the wrongdoing that many suspected was going on for years,” Aitken said in a news release. “… Restoring transparency and public confidence will take time, and reforms will likely come in stages.”

California – Investigators Allege Pattern of Lobbyists Potentially Violating Anaheim Disclosure Rules

MSN – Michael Slaton and Tony Saavedra (Orange County Register) | Published: 8/2/2023

Independent investigators hired by Anaheim said they found numerous potential violations of the city’s lobbying laws in the last decade, in what they described as a “pattern of behavior” by lobbyists. A report on corruption highlighted former Mayor Curt Pringle and Jeff Flint, the former chief executive of Core Strategic Group, saying they failed to report their lobbying activity to the city clerk, which investigators said was potentially a crime of perjury. To combat the issues described in their report, investigators recommended Anaheim create a city ombudsman/ethics officer, whose duties would include monitoring the lobbying reports submitted.

California – San Jose Grants Few Former Employees Lobbying Exemptions

San Jose Spotlight – Jana Kadah | Published: 8/4/2023

In San Jose, when you leave a job working for the city you are barred from lobbying anyone at City Hall for at least two years. But a handful of ex-employees are exceptions to the rule. The latest example is Allie Hughes, a former staffer for San Jose Councilperson David Cohen. She recently left the city to work as a lobbyist for Canyon Snow Consulting. City Attorney Nora Frimann recommended the exemption, citing Hughes’ limited time with the city.

Florida – Florida Says AP Psychology Doesn’t Violate the Law, After All

MSN – Laura Meckler (Washington Post) | Published: 8/9/2023

After days of confusion, the Florida education commissioner said high schools may teach Advanced Placement Psychology without running afoul of Florida law, including material on sexual orientation and gender identity. Commissioner Manny Díaz Jr. had told districts previously that the class could be offered, but only if material on those topics was excluded. Large school districts across Florida responded by dropping the course and began a stressful process of quickly preparing instructors to teach new curriculum.

Florida – Former Kissimmee Commissioner, County Commission Candidate Sentenced for Campaign Finance Violations

Yahoo News – Charles Frazier (WFTV) | Published: 8/9/2023

A former Kissimmee city commissioner who was accused of entering a 2022 race for the Osceola County Commission as a “ghost candidate” was sentenced to jail for campaign finance violations. According to the Florida Department of Law Enforcement, their investigation into Carlos Irizarry’s campaign began when they were notified of allegations that he was offered money to enter the race only to affect the outcome by taking votes from opposing candidate Jackie Espinosa.

Florida – Federal Judge Rules That Ban on Lobbying by Elected Officials Violates Free Speech

Yahoo News – Mary Ellen Klas (Miami Herald) | Published: 8/9/2023

A federal judge struck down a Florida law that restricted state and local officials lobbying other government bodies while in office. U.S. District Court Judge Beth Bloom sided with officials who argued the language in a 2018 ballot measure was too broad and poorly defined to comply with First Amendment protections on free speech. Bloom left intact another portion of the law that bans elected and appointed government officials from lobbying the agencies they represented for six years after leaving them.

Illinois – Former Madigan Chief of Staff Tim Mapes Heading to Trial on Charges He Lied to Federal Grand Jury Investigating His Boss

MSN – Jason Meisner and Ray Long (Chicago Tribune) | Published: 8/6/2023

As the federal investigation into then-House Speaker Michael Madigan was heating up two years ago, prosecutors assured Tim Mapes, Madigan’s onetime chief of staff, would not be charged as long as he told the truth to a grand jury. But prosecutors allege Mapes lied repeatedly in his testimony in an ill-fated attempt to protect his longtime boss. Now, Mapes, a key member of Madigan’s inner circle, is on trial on perjury charges. His indictment marked an intriguing power play by the U.S. attorney’s office in what has become one of the biggest political corruption scandals in state history.

Kansas – Kansas Commerce Deputy’s Lucrative Contract May Trigger Stronger Conflict of Interest Laws

Yahoo News – Jason Alatidd (Topeka Capital-Journal) | Published: 8/3/2023

A Kansas lawmaker wants to rewrite conflict-of-interest laws in response to a state employee bidding on and winning a consulting contract. Paul Hughes, the former Commerce Department deputy secretary, formed Catapult Kansas while still employed by the state. He then bid on a consulting contract – he was the only bidder – and was awarded the contract for $180,000 a year.

Maine – Ballot Question Seeks to Ban Foreign Spending

The Center Square – Christian Wade | Published: 8/3/2023

Maine voters will have a say in whether foreign corporations should be allowed to spend money to sway the outcome. Supporters say the ballot question is aimed at eliminating a loophole in state law that allows foreign governments to spend money on referendum campaigns. Foreign entities cannot contribute to political candidates under both federal and state election laws.

Michigan – Pro-Trump Attorney Is Third Indicted in Michigan Vote Machine Probe

Bridge Michigan – Jonathan Oosting | Published: 8/3/2023

Stefanie Lambert Junttila, a pro-Trump attorney who challenged 2020 election results across the country, was charged with four felonies stemming from an alleged plot to illegally access Michigan voting machines. Lambert Junttila is the third suspect indicted by a grand jury in special prosecutor D.J. Hilson’s probe of the alleged tampering scheme. Matthew DePerno, the 2020 Republican nominee for state attorney general, was charged along with former state Rep. Daire Rendon.

Mississippi – Treasurer for Chris McDaniel Lt. Gov. Campaign Under Investigation by MS Attorney General

Yahoo News – Wicker Perlis (Jackson Clarion-Ledger) | Published: 8/4/2023

The treasurer for the lieutenant governor campaign of state Sen. Chris McDaniel is under investigation by the office of Mississippi Attorney General Lynn Fitch. A press release did not mention the McDaniel campaign directly, naming Thomas Datwyler, a Wisconsin-based political consultant who serves as the campaign treasurer, and Invest in Mississippi, a PAC Datwyler created in July. It is against the law for campaigns and PACs to coordinate or communicate with each other.

Nevada – Lombardo to Appeal Ethics Board Decision

MSN – Taylor Avery (Las Vegas Review-Journal) | Published: 8/9/2023

Nevada Gov. Joe Lombardo plans to appeal a recent state ethics board decision that found he violated the law by using his sheriff’s badge and uniform during his campaign for governor. Ethics Commission members voted to fine Lombardo $20,000 and censure him for four violations of state law barring the use of government time, property, or equipment for personal use.

New Jersey – It Was $10K in a Paper Bag. But Was It a Bribe Under the Law? It Sure Was, Says N.J.’s Top Court.

MSN – Ted Sherman (NJ Advance Media) | Published: 8/7/2023

The New Jersey Supreme Court said candidates who do not hold elected office can be charged under the state’s public official bribery laws. The court sided with state officials by ruling candidates do not need to win elections to be subject to the “plain words” of the bribery statute. The law was challenged by Jason O’Donnell, a former state lawmaker and candidate for mayor of Bayonne, who allegedly accepted $10,000 in cash from an individual in exchange for the promise to appoint them as tax counsel for the city.

New York – Hochul’s Husband Is Leaving Delaware North

Albany Times Union – Joshua Solomon | Published: 8/4/2023

William Hochul Jr., New York’s first gentleman, is departing his position as senior vice president and general counsel at Delaware North, a job that had led to a number of thorny issues for the governor. Hiswork at the high-powered gaming company has led to Gov. Kathy Hochul to recuse herself from matters that veer too close to that sector, including recent negotiations with the Seneca Nation over a contentious gaming compact.

New York – The Secret Hand Behind the Women Who Stood by Cuomo? His Sister.

MSN – Nicholas Fandos (New York Times) | Published: 8/7/2023

We Decide New York, a small but devoted group of mostly older women, banded together online to defend then-Gov Andrew Cuomo from a cascade of sexual misconduct claims that led to his resignation in August 2021. But it turns out the group’s online activity had secretly been ordered by someone even closer to the former governor’s cause: Madeline Cuomo, his sister. Documents give unusual insight into how far members of one of America’s most storied political families were willing to go to rehabilitate a fallen scion and humiliate those they believed had wronged him.

New York – Former De Blasio NYPD Security Chief Howard Redmond Pleads Guilty of Obstructing DOI Probe

MSN – Molly Crane-Newman, Graham Rayman, and Chris Sommerfeldt (New York Daily News) | Published: 8/9/2023

Howard Redmond, who as an New York City Police Department inspector who oversaw for Mayor Bill de Blasio and his family’s around-the-clock security, pleaded guilty to felony charges stemming from his work for City Hall. Assistant District Attorney Samantha Dworken said Redmond admitted to ignoring investigators and then hiding and deleting evidence. The two-year probe found de Blasio’s bodyguards operated like glorified chauffeurs, flying in the face of city ethics laws barring public servants from using city resources for personal benefit.

Ohio – Democrats May Embrace Abortion Rights Even More Tightly After Ohio Win

MSN – Toluse Olorunnipa, Rachel Roubein, and Patrick Marley (Washington Post) | Published: 8/9/2023

Ohio voters rejected a ballot measure that would have made it more difficult to amend the state constitution ahead of a November vote to ensure access to abortion. The issue of abortion has become a rare consistent source of electoral victories for Democrats over the past year. The result in Ohio, coming after voters in other Republican-leaning states like Kentucky and Kansas also rejected GOP efforts to restrict abortion, underscores how the issue has already reshaped the political landscape for 2024, Democratic pollster Celinda Lake said.

Ohio – Money Paid, Favors Done. Messages Detail Relationship Between Ohio Regulator and Energy Executives

Ohio Capital Journal – Marty Schladen | Published: 8/8/2023

In early 2019, news of financial ties between FirstEnergy and the man incoming-Gov. Mike DeWine named to lead the Public Utilities Commission of Ohio began to spread. As it did, FirstEnergy’s top executives feared they would not have a regulator they could control, according to court documents. As it happened, the nominee, Sam Randazzo, ended up being appointed to the commission after being paid $4.3 million by FirstEnergy. He proceeded to help draft a law providing the utility with a $1.3 billion bailout.

Oregon – Impeachment, Elected Official Pay, Ranked-Choice Voting: Lawmakers left big questions to voters

Oregon Capital Chronicle – Julia Shumway | Published: 8/7/2023

Oregon lawmakers will ask voters to weigh in on big questions in 2024, including how voting will work, whether lawmakers should be able to impeach top officials, and whether elected officials should receive raises. Before the legislative session ended in June, lawmakers voted to send three proposed laws to voters on their November 2024 ballots. More referrals could be coming. A majority of Democratic legislators support an effort to change quorum requirements for the House and Senate to prevent future walkouts like the one that just stalled the Legislature for six weeks.

Tennessee – Tennessee Lawmakers Expelled by GOP Win Back State House Seats

MSN – Andrew Jeong (Washington Post) | Published: 8/3/2023

Two Tennessee Democrats who were expelled from the state Legislature in April over their participation in a gun-control protest won back their seats. Reps. Justin Pearson and Justin Jones easily defeated their Republican opponents in districts that lean Democratic. Pearson won more than 90 percent of the votes. Jones received more than 75 percent.

Tennessee – Lawsuit Accuses Tennessee of ‘Racially Discriminatory’ Redistricting

MSN – Meagan Vazquez (Washington Post) | Published: 8/10/2023

A coalition of civil rights organizations and Tennessee residents filed a lawsuit challenging the state’s recently enacted congressional and state Senate redistricting plans, asserting the state violated the U.S. Constitution by diluting the voting power of African Americans and other voters of color in the state. The plaintiffs argue the plan unfairly fractured the power of Black voters and other minority voters in the Nashville and Memphis areas.

Texas – Austin City Council Member’s Husband Named to Ethics Commission That Oversees the Council

MSN – Ella McCarthy (Austin American-Statesman) | Published: 8/5/2023

A recent appointee to the Austin Ethics Review Commission is married to a current city council member. The commission conducts hearings and makes rulings on complaints alleging violations of the provisions within the commission’s jurisdiction, including complaint against city council members. Mayor Kirk Watson does not believe there are any legal or ethical concerns with the appointment, and Councilperson Paige Ellis and Espinoza feel their marriage will not affect Espinoza’s actions on the commission.

Elections

National: “DeSantis Replaces 2024 Campaign Manager in Continued Shakeup” by Steve Contorno and Kit Maher (CNN) for MSN

Ohio: “Ohio Voters Reject Higher Bar for Altering Constitution, a Win for Abortion Rights Supporters” by Patrick Marley and Rachel Roubein (Washington Post) for MSN

Ethics

California: “Mayor Aitken Announces Reforms Anaheim City Council Will Start Considering” by Michael Slaton (Orange County Register) for MSN

National: “Supreme Court Struggling to Agree on Ethics Policy, Justice Kagan Says” by Ann Marimow (Washington Post) for MSN

National: “FEC Commissioner Trey Trainor Cleared of Ethics Violation After Insider Reporting Spurred Investigation” by Madison Hall (Business Insider) for MSN

New York: “The Secret Hand Behind the Women Who Stood by Cuomo? His Sister.” by Nicholas Fandos (New York Times) for MSN

Legislative Issues

National: “Once Rare, Impeachments and Censures Have Become the Norm in Congress” by Carl Hulse (New York Times) for Seattle Times

Procurement

Kansas: “Kansas Commerce Deputy’s Lucrative Contract May Trigger Stronger Conflict of Interest Laws” by Jason Alatidd (Topeka Capital-Journal) for Yahoo News

National/Federal

Trump Aide Carlos De Oliveira’s Journey from Failed Witness to Defendant

MSN – Devlin Barrett, Spencer Hsu, and Josh Dawsey (Washington Post) | Published: 7/28/2023

Carlos De Oliveira was indicted along with Donald Trump and Walt Nauta, all three accused of seeking to delete security footage at Mar-a-Lago that the Justice Department was requesting as part of its classified documents investigation. De Oliveira’s actions at Mar-a-Lago, and later statements to federal investigators, shows how the longtime Trump employee has become a key figure in the investigation, one whose alleged actions could bolster the obstruction case against the former president.

Trump PAC Has Spent More Than $40 Million on Legal Costs This Year for Himself, Others

MSN – Josh Dawsey, Devlin Barrett, and Spencer Hsu (Washington Post) | Published: 7/29/2023

Former President Trump’s political group spent more than $40 million on legal costs in the first half of 2023 to defend Trump, his advisers, and others, financing legal work that has drawn scrutiny from prosecutors about potential conflicts-of-interest between Trump and witnesses. While interviewing potential witnesses associated with Trump, prosecutors have raised pointed questions about who is paying for their lawyers and why.

Do You Avoid the News? You’re in Growing Company.

MSN – Paul Farhi (Washington Post) | Published: 8/1/2023

Haunted by a sense that the news is relentlessly toxic, once-loyal readers and viewers have been gradually ebbing away, posing a persistent threat to the news business. Researchers say “news avoidance” could be a response to an age of hyper-information. Digital media has made news ubiquitous and instantly available from thousands of sources representing every ideology, geography, and language. Much of it, people say, drives feelings of depression, anger, anxiety, or helplessness.

Judge Throws Out Trump’s ‘Big Lie’ Defamation Lawsuit Against CNN

MSN – Caroline Anders (Washington Post) | Published: 7/29/2023

A federal judge dismissed Donald Trump’s lawsuit against CNN, in which the former president said the network defamed him by associating him with Adolf Hitler. Trump argued by using the phrase the “big lie” in reference to his unfounded claim that the 2020 presidential election was stolen, the network created an unfair association between him and the Nazi regime. Hitler and Nazi minister of propaganda Joseph Goebbels used the term as a propaganda tool that involved repeating a falsehood until the public started to believe it.

Trump Charged in Probe of Jan. 6, Efforts to Overturn 2020 Election

MSN – Devlin Barrett, Spencer Hsu, Perry Stein, and Josh Dawsey (Washington Post) | Published: 8/1/2023

A grand jury indicted former President Trump for a raft of alleged crimes in his brazen efforts to overturn Joe Biden’s election victory, the latest legal and political aftershock stemming from the riot at the U.S. Capitol. The charges represent the third indictment of the former president filed since March, setting the stage for one of the stranger presidential contests in history, in which a major-party front-runner may have to alternate between campaign stops and courtroom hearings over the next year.

Trump Is Charged Under Civil Rights Law Used to Prosecute KKK Violence

MSN – Isaac Stanley-Becker and Spencer Hsu (Washington Post) | Published: 8/1/2023

When Donald Trump was indicted and accused of trying to subvert the results of the 2020 presidential election, he found himself in the unenviable company of defendants charged under a criminal statute dating to the Reconstruction era. The statute, Section 241 of Title 18 of the U.S. Code, was originally adopted as part of the Enforcement Act of 1870. It was the first in a series of measures known as the Ku Klux Klan Acts designed to protect rights guaranteed by the 13th, 14th, and 15th amendments.

Limits of Congressional Power to Regulate Supreme Court Untested

MSN – Michael Macagnone (Roll Call) | Published: 8/2/2023

Supreme Court Justice Samuel Alito Jr. started a flurry of conversation among judicial and congressional experts when he expressed a self-proclaimed “controversial view” that Congress does not have “the authority to regulate the Supreme Court – period.” Those experts generally agree that such a broad comment on its face is not correct, since Congress does have authority to regulate the court’s docket, budget, and even how many justices there are. But the specifics get trickier when it comes to whether Congress has the authority to pass a code of ethics for the Supreme Court, which congressional Democrats have pushed for this year.

The Secret History of Gun Rights: How lawmakers armed the N.R.A.

MSN – Mike McIntire (New York Times) | Published: 7/30/2023

Long before the National Rifle Association (NRA) tightened its grip on Congress and won over the Supreme Court, U.S. Rep. John Dingell Jr. had a plan. It would transform the NRA from an outdated club of sportsmen into a lobbying juggernaut that would enforce elected officials’ allegiance, derail legislation behind the scenes, and redefine the legal landscape. Dingell was one of at least nine senators and representatives who served as leaders of the NRA, often prodding it to action. At seemingly every hint of a legislative threat, they stepped up, documents show, helping erect a firewall that impedes gun control today.

How Is Tim Scott Spending Millions in Campaign Money? It’s a Mystery.

Seattle Times – Rebecca Davis O’Brien, and Alexandra Berzon (New York Times) | Published: 7/28/2023

U.S. Sen. Tim Scott has more campaign money than most of his Republican presidential rivals, and he has not been shy about spending it. Where that money is ultimately going, however, is a mystery. Scott spent about $6.6 million from April through June but most of it cannot be traced to an actual vendor. Instead, roughly $5.3 million went to two shadowy entities: newly formed limited liability companies with no online presence and no record of other federal election work. Their business records show they were set up by the same person in the months before Scott entered the race.

A Senator’s New Wife and Her Old Friends Draw Prosecutors’ Attention

Yahoo News – Tracey Tully (New York Times) | Published: 8/1/2023

U.S. Robert Menendez is under investigation by the Justice Department for the second time in less than a decade, and this time, his wife is also in prosecutors’ sights. The new inquiry appears to be focused at least in part on the possibility that either the senator or his wife received undisclosed gifts from a company run by a friend of Menendez, and those gifts might have been given in exchange for political favors. Unlike her husband, Nadine Menendez has lived a mainly private life.

From the States and Municipalities

California – Why California Cities Use Your Tax Dollars to Lobby the Legislature

CalMatters – Sameea Kamal and Jeremia Kimelman | Published: 8/3/2023

An analysis shows local governments, water districts, and transit agencies in California have spent nearly $24 million on lobbying the state this year, accounting for about 10 percent of the more than $233 million total. Not all local government agencies lobby the state, but those that do tend to want to influence policies. They also seek more money from the state budget. Some national research shows the advocacy pays off as cities that do lobby receive between seven percent and 9 percent more per person in state funding than those that do not.

California – By Several Measures, the FPPC Is Outnumbered

Capitol Weekly – Brian Joseph | Published: 8/1/2023

The California Fair Political Practices Commission (FPPC) finds violations of the Political Reform Act in a few different ways, through complaints filed with the agency by members of the public, referrals from other agencies, proactive cases agency staff see in the media, and through a limited number of audits of disclosures by staff. Ann Ravel, a former FPPC chairperson, said that in a “perfect world,” the agency would have the resources and staff to proactively review many more disclosures filed with the state.

California – California Lawmakers Would Have to Disclose Lobbyist Meetings Under Sweeping Ballot Proposal

MSN – Christopher Cadelago and Melanie Mason (Politico) | Published: 8/2/2023

A ballot initiative likely to come before California voters next year would overhaul the state’s open records law, forcing unprecedented scrutiny into lobbying activities at the Capitol, and ensuring sexual harassment allegations against lawmakers are public. Bob Stern, who co-authored the state’s political reform law in 1974, reviewed the proposed measure and pointed to support from the public in further scrutinizing lawmakers’ interactions with lobbyists as well as more information into legislative probes.

California – Anaheim Corruption Report Alleges a Criminal Conspiracy, Secret Lobbying and Influence Peddling

MSN – Nathan Fenno and Gabriel San Román (Los Angeles Times) | Published: 7/31/2023

An outside investigation into alleged corruption in Anaheim detailed Disneyland area resort interests improperly steering City Hall policymaking. The report noted numerous lobbyist meetings that were not reported as required and raised concerns about the close relationship between the city and the Anaheim Chamber of Commerce. It characterized former Mayor Harry Sidhu’s Anaheim First initiative as “nothing more than a fig leaf for potential future public corruption and the wrongful diversion of public funds.”

California – Planned Cuts to City Ethics Board Reversed by Legislators

San Francisco Examiner – Adam Shanks | Published: 7/28/2023

San Francisco’s ethics watchdog was spared the significant reductions to its budget first proposed by Mayor London Breed. The budget agreement finalized by the board of supervisors and Breed restored $2.3 million to the commission’s funding. While the money is only a small portion of the city’s budget, supervisors and ethics panel leaders stressed the importance of its work, particularly given that 2024 is a major election year.

Florida – Fort Lauderdale Commissioners Will Pay After All, After Attending Lionel Messi’s Unveiling

Broward.US – Anthony Man (South Florida Sun-Sentinel) | Published: 7/26/2023

The Fort Lauderdale commissioners who welcome Inter Miami superstar Lionel Messi are reimbursing the soccer team. The Fort Lauderdale leaders, along with elected officials from Miami-Dade County, were hosted by the team in a VIP area at DRV PNK Stadium for the event. Some were able to talk with and get pictures with the new player and team co-owner David Beckham. City Attorney D’Wayne Spence said those who attended should pay. He also cited state law requiring commissioners to report gifts worth more than $100 and a prohibition on accepting gifts from lobbyists or vendors.

Florida – Florida’s New Black History Standards Have Drawn Backlash. Who Wrote Them?

Seattle Times – Sarah Mervosh (New York Times) | Published: 7/28/2023

When Florida set out to revamp its standards for teaching Black history this spring, a natural place to turn would have been the state’s African American History Task Force. The volunteer task force – a group of Black educators, Democratic politicians, and community leaders, appointed by the commissioner of education – has helped shape African American history instruction in Florida for more than two decades. But in updating educational standards to comply with a new law that limits how racism and other aspects of history can be taught, state officials largely bypassed the task force.

Florida – New Law Shields DeSantis’ Use of State Vehicles to Campaign

Yahoo News – Jeffrey Schweers (Orlando Sentinel) | Published: 7/28/2023

If it had not been for a fender bender on Interstate 75 near Chattanooga, Tennessee, most folks would not know Florida Gov. Ron DeSantis was using state government vehicles for his 2024 run for president. The collision draws a curtain back on the campaign’s use of state resources. But finding out who is paying for it is nearly impossible thanks to a new law passed by the Legislature to protect the governor’s travel records from public view.

Florida – Number of Registered Lobbyists Plummets at City Hall; Ethics Watchdogs Worried

Yahoo News – Jeff Burlew (Tallahassee Democrat) | Published: 8/3/2023

Last year, 29 individuals registered to lobby city commissioners and staff in Tallahassee. They paid their annual $25 registration fees and disclosed their clients and interests. But so far this year, only six lobbyists have signed up, marking a 77 percent year-to-date drop and an all-time low in registration numbers since the city’s lobbying ordinance was enacted in 2011. The anemic registration numbers raise questions about the effectiveness of the city’s lobbying ordinance and point to the possibility of unregistered lobbyists skirting requirements.

Georgia – Judge Rejects Trump’s Effort to Short-Circuit Georgia Election Case

DNyuz – Richard Fausset and Danny Hakim (New York Times) | Published: 7/31/2023

A Georgia judge forcefully rejected an effort by former President Trump to throw out evidence collected by a special grand jury and to remove the current prosecutor from the investigation into Trump’s attempts to overturn his 2020 election loss in the state. Superior Court Judge Robert McBurney seemed to have little patience for the arguments from Trump’ legal team and suggested Trump’ lawyers were gumming up the legal process with frivolous filings.

Hawaii – Ban On Fundraisers? Hawaii Legislators Continued to Rake in Campaign Cash During Session

Honolulu Civil Beat – Chad Blair and Patti Epler | Published: 8/2/2023

Despite a new law banning fundraising during the legislative session in Hawaii, it did not halt the flow of campaign donations to many state senators and representatives. A review of the latest campaign finance disclosures illustrates major special interests continue to give generously to lawmakers, especially those who wield a lot of power.

Kansas – Kansas $180K Megaproject Consulting Job Went to Deputy Secretary’s LLC

Yahoo News – Jason Alatidd (Topeka Capital-Journal) | Published: 7/30/2023

A top economic development employee at the Kansas Department of Commerce bid on and won a $180,000 a year contract to consult for the agency. State officials maintain there was no conflict-of-interest in awarding the consulting contract to Paul Hughes, whose contract went into effect two weeks before he left his government job. While Hughes was still employed by the state, he formed his own company, Catapult Kansas LLC. He then bid on and was awarded a contract to consult for the Commerce Department on megaprojects.

Kansas – Kansas Ethics Regulators Can Waive Fines – but Some Think They Aren’t Consistent

Yahoo News – Andrew Bahl (Topeka Capital-Journal) | Published: 7/28/2023

Often, if a person incurs a low-level violation of the state’s campaign finance or lobbying laws such as filing the required reports late, they will ask the Kansas Governmental Ethics Commission to waive or lower the fine associated with that offense. While some factors, such as an illness or an inability to pay the fine, almost always result in a waived or reduced fee, other times relatively similar cases see disparate outcomes. Now, the agency is taking a look at its policies to ensure it remains fair.

Maryland – Treasurer for Baltimore County Campaign Committees Sentenced for Stealing Funds

Maryland Daily Record – Madeleine O’Neill | Published: 7/31/2023

The onetime treasurer for a Baltimore County political slate who admitted to embezzling tens of thousands of dollars in campaign funds will serve six months in jail. William McCollum stole money from the Baltimore County Victory Slate and the finance committee of former Baltimore County Councilperson Cathy Bevins. He was accused of stealing funds through direct payments to pay his personal credit card bill and by depositing checks made out to the fund or to vendors into his personal bank account.

Michigan – Michigan Republicans Charged in Connection with 2020 Voting Machine Tampering

MSN – Patrick Marley and Aaron Schaffer (Washington Post) | Published: 8/1/2023

A former Michigan lawmaker and a losing candidate for state attorney general were charged with felonies as part of an investigation into the improper acquisition of voting machines. Special prosecutor D.J. Hilson has been looking into efforts by a group of conservatives to persuade election clerks to give them voting machines as they attempted to prove the 2020 presidential election had been wrongly called for Joe Biden. The group never turned up any proof, and courts in dozens of cases across the country ruled the election was properly decided.

Montana – Montana GOP Senate Candidate Keeps His CEO Job – But His Company Won’t Say How He Avoids Conflicts

MSN – Henry Gomez (NBC News) | Published: 8/3/2023

Tim Sheehy is running in one of the country’s most competitive U.S. Senate races while also running an aerial firefighting company that is heavily dependent on federal contracts. Bridger Aerospace has explicit rules about political contributions and activities. Employees are not permitted to engage in politics while on company time. There are also rules requiring legal reviews and approval before company funds can be spent on behalf of candidates or campaigns. Officials with Bridger and the Sheehy campaign did not directly address questions about how the candidate is complying with corporate accountability measures.

Nebraska – Hunter Hired as New Director of Nebraska Accountability and Disclosure Commission

Nebraska Examiner – Paul Hammel | Published: 7/28/2023

The Nebraska Accountability and Disclosure Commission hired a long-time staffer as its new executive director. David Hunter, who has worked for the commission since 2000, will succeed Frank Daley, who is retiring in September.

Nevada – Indy Explains: How does the Nevada Commission on Ethics work?

Nevada Independent – Carly Sauvageau | Published: 7/30/2023

The Nevada Commission on Ethics was thrust into the spotlight when it decided Gov. Joe Lombardo violated state ethics laws by wearing a sheriff’s badge in campaign ads and was issued a $20,000 fine – the largest ever since the commission’s creation in 1975 – as well as a censure. City councils to county commissions, public officers, and employees in the executive branch are overseen and occasionally investigated by the commission.

New Jersey – Brindle Will Retire from Top ELEC Post

New Jersey Globe – David Wildstein | Published: 7/31/2023

Jeff Brindle, the executive director of the New Jersey Election Law Enforcement Commission, will retire. Brindle’s decision comes more than five months after Gov. Phil Murphy had sought to oust Brindle from his post earlier this year over an email sent to a staffer last fall that mocked National Coming Out Day. He will leave at the end of the year. Brindle is suing Murphy and some top aides over their bid to force him out.

New Mexico – Ethics Agency Reaches Settlement with PAC Active in 2022 Legislative Race

Yahoo News – Dan McKay (Albuquerque Journal) | Published: 8/1/2023

A PAC agreed to pay a $1,000 civil penalty and disclose its financial activity in a new report after New Mexico’s independent ethics agency accused it of violating campaign finance laws in a 2022 legislative race. The New Mexico Values PAC disclosed just $2,500 in contributions and spending. But the ethics panel said it is unlikely the PAC fully disclosed its activity.

New York – N.Y. Republican Lawmakers File Suit to Overturn Outside Income Limit

Spectrum News – Nick Reisman | Published: 7/27/2023

Republicans in the New York General Assembly are challenging a pending limit on the amount of money state lawmakers can earn outside of their jobs as elected officials. The lawsuit seeks to strike down the $35,000 cap, set to take effect in early 2025. Lawmakers and Gov. Kathy Hochul approved a legislative pay raise from $110,000 to $142,000 last year.

North Carolina – Inside the Party Switch that Blew Up North Carolina Politics

Seattle Times – Kate Kelly and David Perlmutt (New York Times) | Published: 7/30/2023

Rep. Tricia Cotham’s win in the November general election for the North Carolina House helped Democrats lock in enough seats to prevent, by a single vote, a Republican supermajority in the chamber. Three months after Cotham took office in January, she delivered a mortal shock to Democrats and abortion rights supporters. She switched parties and then cast a decisive vote to enact a 12-week limit on most abortions, the state’s most restrictive abortion policy in 50 years.

North Carolina – ‘Sophisticated Scam’ Nabs $50k from Stein’s Gubernatorial Campaign

WRAL – Travis Fain | Published: 7/31/2023

North Carolina Attorney General Josh Stein’s gubernatorial campaign was the victim of a “sophisticated scam” that cost the candidate’s operation about $50,000. A campaign finance filing, breaking down donations and expenses from the first six months of 2023, lists a $50,438.77 expense in January identified as a “fraudulent wire transfer payment.”

North Carolina – Idea Exchange or Corporate Lobbying Front? A Look into ALEC’s Influence in NC

Yahoo News – Jazper Lu (Raleigh News and Observer) | Published: 7/30/2023

Some North Carolina lawmakers attended the 50th annual meeting of the American Legislative Exchange Council (ALEC). The politically conservative organization regularly convenes state legislators from around the U.S., mostly Republicans, with private sector representatives to write and publish “model bills,” draft legislation that can then be used by anyone. Historically, some North Carolina policies have gone on to form the building blocks for ALEC model legislation. Several of the state’s lawmakers have served in top ALEC leadership positions.

Ohio – Ohio Voters Are Deciding If It’s Too Easy to Pass Ballot Measures. Other States Are Watching.

Missouri Independent – Zachary Roth and Morgan Trau | Published: 8/2/2023

Ohioans over the last century have used the state’s ballot initiative process to pass constitutional amendments that raised the minimum wage, integrated the National Guard, and removed the phrase “white male” from the constitution’s list of voter eligibility requirements. Now, lawmakers want to make it much tougher for an initiative to be approved. Opponents of the effort, who are leading in the polls, say doing so would undermine democracy. Whoever prevails, the verdict could reverberate far beyond the Buckeye State, as other states eye limits on ballot initiatives.

Pennsylvania – Judge Rules Trump False Election Claims While in Office Covered by Presidential Immunity

Yahoo News – Zach Schonfeld (The Hill) | Published: 8/1/2023

A state judge in Pennsylvania ruled an election worker cannot sue former President Trump over statements he made sowing doubt in the 2020 election results while in office, finding the statements are protected by presidential immunity. Philadelphia County Court of Common Pleas Judge Michael Erdos said Trump was immune for a tweet he issued and comments he made remotely from the White House during a Pennsylvania Senate committee hearing. The statements, made without evidence, claimed fraud in Pennsylvania’s election count.

Texas – 1 in 5 Houston City Hall Candidates Skipped Campaign Finance Reports, Violating State Ethics Laws

MSN – Dylan McGuinness (Houston Chronicle) | Published: 8/2/2023

A dozen candidates running for elected positions in Houston failed to file required campaign finance reports in July, continuing a sloppy reporting period for the slate of candidates hoping to lead the city. The omissions account for nearly one in five of candidates running in the November elections, after about 25 percent failed to file the mandatory reports in January as well. Top mayoral contenders also had to refund contributions from those who exceeded the city’s cap and from prohibited city contractors.

Texas – Texas Environmental Regulators Are Using an Unwritten Rule to Squash Pollution Challenges

MSN – Dylan Baddour (Inside Climate News) | Published: 8/1/2023

When an oil company sought pollution permits in Texas to expand its export terminal beside Lavaca Bay, a coalition produced an analysis alleging the company, Max Midstream, underrepresented expected emissions to avoid a more rigorous permitting process and stricter pollution control requirements. In response, Max Midstream claimed the groups and citizens involved had no right to bring forth a challenge because they lived more than one mile from the Seahawk Oil Terminal. But the Texas Commission on Environmental Quality says the one-mile test cited by the company’s lawyers does not exist.

Washington – State Ethics Board Cites Rep. Simmons for Speaking Engagement Compensation

MSN – Kai Uyehara (Kitsap Sun) | Published: 7/28/2023

Washington Rep. Tarra Simmons was cited by a state legislative ethics board for accepting pay for speaking at Vanderbilt University about her experience as an incarcerated woman, an inspiring personal history that has been widely documented but ran afoul of rules when it was entwined with Simmons’ role as an elected official. Simmons said she was unaware of the state rules before accepting $1,000 for a 2021 speech. She was ordered to return the money and fined $250, which was waived by the state ethics board.

Wisconsin – Wisconsin Lawsuit Asks New Liberal-Controlled Supreme Court to Toss Republican-Drawn Maps

ABC News – Scott Bauer (Associated Press) | Published: 8/2/2023

A lawsuit asks Wisconsin’s newly liberal-controlled state Supreme Court to throw out Republican-drawn legislative maps as unconstitutional, the latest legal challenge of many nationwide that could upset political boundary lines before the 2024 election. The lawsuit asks that all 132 state lawmakers be up for election that year in newly drawn districts. In Senate districts that are midway through a four-year term in 2024, there would be a special election with the winner serving two years. Then the regular four-year cycle would resume in 2026.

Campaign Finance

National: “Trump PAC Has Spent More Than $40 Million on Legal Costs This Year for Himself, Others” by Josh Dawsey, Devlin Barrett, and Spencer Hsu (Washington Post) for MSN

Maryland: “Treasurer for Baltimore County Campaign Committees Sentenced for Stealing Funds” by Madeleine O’Neill for Maryland Daily Record

Elections

Georgia: “Judge Rejects Trump’s Effort to Short-Circuit Georgia Election Case” by Richard Fausset and Danny Hakim (New York Times) for DNyuz

Ethics

Florida: “Fort Lauderdale Commissioners Will Pay After All, After Attending Lionel Messi’s Unveiling” by Anthony Man (South Florida Sun-Sentinel) for Broward.US

Nevada: “Indy Explains: How does the Nevada Commission on Ethics work?” by Carly Sauvageau for Nevada Independent

Washington: “State Ethics Board Cites Rep. Simmons for Speaking Engagement Compensation” by Kai Uyehara (Kitsap Sun) for MSN

Legislative Issues

North Carolina: “Inside the Party Switch that Blew Up North Carolina Politics” by Kate Kelly and David Perlmutt (New York Times) for Seattle Times

Procurement

Kansas: “Kansas $180K Megaproject Consulting Job Went to Deputy Secretary’s LLC” by Jason Alatidd (Topeka Capital-Journal) for Yahoo News

National/Federal

Senate GOP Leader McConnell Briefly Leaves News Conference After Freezing Up Midsentence

Associated Press News – Mary Clare Jalonick | Published: 7/26/2023

Senate Minority Leader Mitch McConnell briefly left his own press conference after stopping his remarks midsentence and staring off into space for several seconds. McConnell was out of the Senate for almost six weeks earlier this year after falling and hitting his head. He was hospitalized for several days, and suffered a concussion and fractured a rib. His speech has sounded more halting in recent weeks, prompting questions among some of his colleagues about his health.

Prosecutors Drop Campaign Finance Charge Against Sam Bankman-Fried

DNyuz – David Yaffe-Bellany and Matthew Goldstein (New York Times) | Published: 7/27/2023

Federal prosecutors pursuing the criminal case against the cryptocurrency mogul Sam Bankman-Fried said they were dropping a charge that he violated campaign finance rules. Bankman-Fried was charged with fraud and campaign finance violations after the collapse of his company, FTX. He was extradited to the U.S. from the Bahamas, where FTX was based. But prosecutors said they had been informed by officials in the Bahamas the nation’s government had not intended to extradite Bankman-Fried on the campaign finance charge.

More Income for the Supreme Court: Million-dollar book deals

DNyuz – Steve Eder, Abbie Van Sickle, and Elizabeth Harris (New York Times) | Published: 7/27/2023

In recent months, media reports have highlighted a lack of transparency at the U.S. Supreme Court, as well as the absence of a binding ethics code for the justices. The reports included Justice Clarence Thomas’s travels and relationships with wealthy benefactors. The justices’ book deals are not prohibited under the law, and income from the advances and royalties are reported on annual financial disclosure forms. But the deals have become lucrative for the justices, including for those who have used court staff members to help research and promote their books.

How George Santos Used Political Connections to Fuel Get-Rich Schemes

DNyuz – Grace Ashford (New York Times) | Published: 7/26/2023

In the years since U.S. Rep. George Santos first ran for the House in 2020, he has become adept at finding ways to extract money from politics. He founded a political consulting group that he marketed to other Republicans. He sought to profit from the Covid crisis, using campaign connections. He also solicited investments for and from political donors, raising ethical questions. A review of his political career found several previously unreported examples of how he sought to use the connections he made as a candidate for public office to enrich himself.

How Right-Wing News Powers the ‘Gold IRA’ Industry

MSN – Jeremy Merrill and Hanna Kozlowska (Washington Post) | Published: 7/25/2023

While the legitimacy of the gold retirement investment industry is the subject of numerous lawsuits, including allegations of fraud by regulators, its advertising has become a mainstay of right-wing media. The industry spends millions of dollars a year to reach viewers of Fox, Newsmax, and other conservative outlets. For years, gold IRA industry advertising has echoed accusations against Democratic politicians commonly found in news segments on conservative outlets. The ads tout the coins as a safe haven from economic uncertainty and social upheaval.

Many Redistricting Redos Pending, but ’24 Election Outlook Unclear

MSN – Michael Macagnone and Mary Ellen McIntire (Roll Call) | Published: 7/25/2023

There is a series of courtroom redistricting battles playing out in about a dozen states. Some new maps could be drawn in time to change the electoral landscape in 2024, when Democrats need a net gain of five seats to take control of the House. But others may still be facing challenges as that election goes forward. One attorney said drawing new districts just once a decade after the census comes out is almost passé, and ongoing litigation is the new normal.

Supreme Court Ethics Measure Advances on Party-Line Vote

MSN – Michael Macagnone (Roll Call) | Published: 7/20/2023

The Senate Judiciary Committee advanced a bill that would place new transparency rules on U.S. Supreme Court filings, place new recusal standards on the justices, and require the court to adopt a code of ethics. The party-line vote came as Democrats said Congress must act because reports about undisclosed gifts and travel received by justices had stained the institution. Republicans called the measure an attack on the legitimacy of a conservative-controlled court that has ruled in ways Democrats do not like.

Risky Business: Top lobbying firms navigate uncertainty in tumultuous second quarter

MSN – Taylor Giorno (The Hill) | Published: 7/21/2023

K Street’s top lobbying firms reported strong earnings in a quarter marked by uncertainty. Lobbyists said they have been hard at work on some of the must-pass bills in the 118th Congress, including the National Defense Authorization Act, the Federal Aviation Authorization, and the Farm Bill reauthorization. Against the backdrop of the collapse of Silicon Valley Bank and the narrowly avoided debt ceiling crisis, the Biden administration has pushed for new regulations. Lobbyists say Biden’s regulators push is driving a significant amount of their work.

Trial Date in Trump Documents Case Set for May 2024

MSN – Melissa Quinn (CBS News) | Published: 7/21/2023

The federal judge in Florida overseeing the Justice Department’s case against former President Trump over his alleged mishandling of sensitive government documents has set a date for his trial to begin in May 2024. The Justice Department had requested the trial start by mid-December of this year, but Trump’s legal team pushed back, arguing instead for the proceedings to begin after the 2024 presidential election. The May 20 date means the trial will take place toward the end of the Republican presidential primaries.

Smithsonian Literary Fest Flagged ‘Sensitive’ Topics Before Cancellation

MSN – Sophia Nguyen (Washington Post) | Published: 7/22/2023

Less than a month before the Smithsonian’s Asian American Literature Festival was to begin, staffers prepared what they considered to be a routine memo discussing programs involving “potentially sensitive issues” they knew the host institution would want to be aware of in advance. Among the matters cited in the mem: a panel about book bans, and two events featuring queer, trans, and nonbinary writers. Hours later, the acting director of the Smithsonian Institution’s Asian Pacific American Center, Yao-Fen You, informed organizers she decided to cancel the entire festival because of “unforeseen circumstances.”

Vaccine Politics May Be to Blame for GOP Excess Deaths, Study Finds

MSN – David Ovalle (Washington Post) | Published: 7/24/2023

The political maelstrom swirling around coronavirus vaccines may be to blame for a higher rate of excess deaths among registered Republicans in Ohio and Florida during the coronavirus pandemic. The new study underscores the partisan divide over coronavirus vaccines that have saved lives but continued to roil American politics even as the pandemic has waned. Yale University researchers found registered Republicans had a higher rate of excess deaths than Democrats in the months following when vaccines became available for all adults in April 2021.

‘This Is a Really Big Deal’: How college towns are decimating the GOP

Yahoo News – Charlie Mahtesian and Madi Alexander (Politico) | Published: 7/21/2023

In state after state, fast-growing, traditionally liberal counties with colleges are flexing their electoral muscles, generating higher turnout and ever greater Democratic margins. They have already played a pivotal role in turning several red states blue and they could play an equally decisive role in key swing states next year. Name the flagship university and the story tends to be the same. If the surrounding county was a reliable source of Democratic votes in the past, it is a landslide county now.

Fearing Trump’s Wrath, GOP Lobbyists Stay on the ’24 Primary Sidelines

Yahoo News – Hailey Fuchs (Politico) | Published: 7/25/2023

Republican lobbyists on K Street are not rushing to back Donald Trump in his third run for the White House. But they are not rallying in full force behind an alternative either. While some lobbyists are doling out cash, others are fearful any type of public opposition to the former president could make them persona non grata in Washington should he get back to the White House.

From the States and Municipalities

Canada – Google, Meta Fight with Canada Over Law Forcing Them to Pay for News

MSN – Amanda Coletta (Washington Post) | Published: 7/22/2023

Prime Minister Justin Trudeau’s government is in a high-stakes showdown with Google and Meta, accusing them of unfairly profiting at the expense of Canadian news outlets and of using “bullying tactics” to intimidate officials. At issue Canada’s Online News Act, which aims to shore up a struggling media industry by requiring tech firms to compensate domestic news publishers for the content shared on their platforms.

Alabama – Alabama Lawmakers Refuse to Create a 2nd Majority-Black Congressional District

National Public Radio – Jeff Amy and Kim Chandler (Associated Press) | Published: 7/21/2023

Alabama refused to create a second majority-Black congressional district, a move that could defy a recent order from the U.S. Supreme Court to give minority voters a greater voice and trigger a renewed battle over the state’s political map. State lawmakers faced a deadline to adopt new district lines after the Supreme Court in June upheld a three-judge panel’s finding that the current state map, with one majority-Black district out of seven in a state that is 27 percent Black, likely violates the Voting Rights Act.

Arizona – Two Organizations Trying to Influence State Politics Attempting to Get Exemptions for Prop 211 Disclosures

Arizona Capitol Times – Howard Fischer (Arizona Capitol Services) | Published: 7/25/2023

Rebuffed in their bid to totally quash a voter-approved ban on “dark money,” two organizations involved in trying to influence Arizona politics are now trying to at least get themselves and their donors exempted from its provisions. In new legal filings, attorney Scott Freeman again argues Proposition 211 and its requirement for disclosure of the true source of campaign money violates state constitutional provisions guaranteeing free speech and privacy. Those claims, first filed last year, were rejected by Maricopa County Superior Court Judge Scott McCoy.

California – A Politician’s Downfall Reveals a Disney Exec and a Secret ‘Cabal’s’ Power Over Anaheim

MSN – Adam Elmahrek, Gabriel San Román, and Nathan Fenno (Los Angeles Times) | Published: 7/25/2023

The role of powerful business interests in Anaheim – home to Disneyland Resort and Angel Stadium – has come under renewed scrutiny amid an ongoing federal corruption investigation that became public last year. FBI affidavits detail strong alliances between city leaders and several unelected power brokers. Jordan Brandman provided an insider’s look at how Anaheim was run from when he became a city council member in 2012 to when he stepped down in disgrace two years ago. His account and records describe relationships that went deeper than the typical transactional ties that often bind lobbyists and government officials.

California – Real Estate Developer in Huizar Bribery Case Sentenced to Six Years in Prison

MSN – David Zahniser (Los Angeles Times) | Published: 7/21/2023

A federal judge sentenced a Los Angeles real estate developer to six years in prison for providing cash bribes to former city council member Jose Huizar, then attempting to hide the transaction from investigators. Dae Yong Lee was found guilty of giving $500,000 in bribes in exchange for the approval of a 20-story residential tower. He was also convicted of wire fraud and obstruction of justice.

California – Oakland’s Democracy Dollars Delayed, But Not Dead

Oaklandside – Eli Wolfe | Published: 7/26/2023

Oakland residents will not receive Democracy Dollars to spend in the 2024 general election due to the budget. But the program’s supporters are determined to see a successful launch in 2026. Democracy Dollar, an initiative to level the campaign finance playing field, was overwhelmingly approved by voters last November. The measure called for giving every registered voter $100 in vouchers they could use to support candidates for city council, mayor, and other city offices.

California – Marilyn Flynn, Ex-USC Dean in Corruption Case with Ridley-Thomas, Sentenced to 3 Years Probation

Yahoo News – Matt Hamilton (Los Angeles Times) | Published: 7/24/2023

Marilyn Flynn, the former dean of the University of Southern California’s (USC) social work program who admitted to bribing Los Angeles County Supervisor Mark Ridley-Thomas in exchange for his help securing the renewal of a county contract, was sentenced to 18 months of home confinement. Flynn admitted she agreed to send $100,000 from USC to the United Ways of California, which was sponsoring a new nonprofit led by Ridley-Thomas’ son. The money from USC coincided with the donation of $100,000 to USC’s social work program from a political campaign associated with Mark Ridley-Thomas.

Colorado – 7-Year Saga: Millions in legal fees in fight between ethics commission and Glendale mayor

Colorado Politics – Marianne Goodland | Published: 7/22/2023

In 2016, the Colorado Independent Ethics Commission decided a complaint against Glendale Mayor Mike Dunafon warranted an investigation. Seven years later, Dunafon said he still does not know what he is being charged with. In the meantime, the Colorado Court of Appeals decided the commission’s efforts to assert jurisdiction over the city government in the Dunafon case had no basis in law. While it is unclear when the case might be resolved, the battle between the commission and the city and its mayor has so far cost Glendale taxpayers more than $2 million.

Florida – DeSantis Doubles Down on Claim That Some Blacks Benefited from Slavery

MSN – Kevin Sullivan and Lori Rozsa (Washington Post) | Published: 7/22/2023

Florida Gov. Ron DeSantis is intensifying his efforts to de-emphasize racism in his state’s public school curriculum by arguing some Black people benefited from being enslaved and defending the new African American history standards that civil rights leaders and scholars say misrepresents centuries of reality. “They’re probably going to show that some of the folks that eventually parlayed … being a blacksmith into doing things later in life,” DeSantis said while standing in front of a nearly all-White crowd of supporters.

Florida – Politicians Got Spots in a VIP Suite for Lionel Messi’s Big Unveiling. Was It Official Duty or a Perk?

MSN – Anthony Man (South Florida Sun-Sentinel) | Published: 7/18/2023

Among the thousands of fans who packed Fort Lauderdale’s professional soccer stadium recently were prominent elected officials, who were hosted in a secure VIP area, where some were able to talk with and get pictures with Inter Miami’s new superstar player, Lionel Messi, and team co-owner David Beckham. The presence of the elected officials raised questions about what they were doing at the event. One Fort Lauderdale commissioner said it was improper for his colleagues to attend.

Florida – Failed Miami-Dade Commission Candidate Faces Long List of Campaign-Finance Charges

Yahoo News – Grethel Aguila (Miami Herald) | Published: 7/26/2023

Sophia Lacayo, a failed Miami-Dade Commission candidate, spent more than a million dollars challenging one of the county’s longest-serving politicians last year. Now, prosecutors allege some of that money was mishandled. State Attorney Katherine Fernandez Rundle said the violations were “deliberate steps” to sidestep campaign finance laws.

Georgia – Giuliani Not Contesting Making False Statements About Georgia Election Workers

MSN – John Wagner and Amy Wang (Washington Post) | Published: 7/26/2023

Rudy Giuliani, who served as a lawyer for former President Trump, is no longer contesting as a legal matter that he made false and defamatory statements about two former Georgia election workers – but argues in a new court filing what amounted to false claims about vote-rigging in the 2020 presidential election was constitutionally protected speech and did not damage the workers. The filing is the latest twist in a lawsuit brought by Ruby Freeman and her daughter, Shaye Moss, who counted ballots in Fulton County during the November 2020 election.

Illinois – Chicago Watchdog Vows to Ramp Up Enforcement of Ethics Laws, Address ‘Deficit of Legitimacy’

WTTW – Heather Cherone | Published: 7/25/2023

Inspector General Deborah Witzburg said her office’s decision to declare two high-profile Chicago politicians violated the city’s ethics laws should put elected officials on notice that she plans to step up efforts to hold rule breakers accountable. Witzburg vowed to pursue enforcement of Chicago’s ethics rules with “greater frequency and rigor than ever before – paying down the deficit of legitimacy at which the city operates by ensuring that people who break the rules are held accountable, regardless of their positions.”

Louisiana – Bid-Rigging, Ethics Violations Found in Unreleased New Orleans ‘Smart Cities’ Investigation

Louisiana Illuminator – Michael Isaac Stein (Verite) | Published: 7/23/2023

Investigators hired by the New Orleans City Council last year to look into the now-abandoned “smart cities” project found evidence of potential contract-rigging, ethics violations, and perjury by city officials. The final product concluded that the consortium of businesses that was selected for the proposed contract, Smart+Connected NOLA, had an unfair advantage in the public bidding process, and undisclosed financial relationships compromised the integrity of the process.

Massachusetts – Councilor Tania Fernandes Anderson Admits to Ethics Violation, Pays Penalty in Connection to Hiring Relatives

MSN – Sean Cotter (Boston Globe) | Published: 7/25/2023

Boston City Councilor Tania Fernandes Anderson admitted to an ethics violation and agreed to pay a $5,000 fine for hiring and then giving raises to her sister and son. Fernandes Anderson said both of her family members were “amazing” employees who she would happily hire again if it were allowed.

Michigan – ‘Cover-Up’ Alleged as Michigan Redistricting Member Cleared of Ethics Violation

MLive – Ben Orner | Published: 7/20/2023

The Michigan Independent Citizens Redistricting Commission cleared Commissioner Anthony Eid of any ethics violations after he left a position as deputy director of Michigan Voices, a nonprofit that had lobbied the commission. With questions of a conflict-of-interest dogging Eid, Commissioner Rebecca Szetela asked for a ruling regarding his employment. But at a recent meeting, Szetela’s item was pulled from the agenda after commission Chairperson Doug Clark announced Eid and Michigan Voices had mutually parted ways and the matter should be deleted from the agenda because it “has been taken care of.”

Minnesota – Minnesota Legalizes Crypto Contributions for State Campaigns

MSN – Torey Van Oot (Axios) | Published: 7/27/2023

Cryptocurrency contributions to state campaign committees are now explicitly allowed under a law that took effect recently in Minnesota. Under the new rules, campaigns must convert donations made via virtual currency to U.S. dollars within five days. The Campaign Finance and Public Disclosure Board asked legislators to address crypto to get ahead of any potential issues as digital currencies grow in popularity, Executive Director Jeff Sigurdson said.

Nevada – Lombardo Fined $20K for Ethical Lapses in Nevada Governor Campaign

Las Vegas Sun – Casey Harrison | Published: 7/25/2023

The Nevada Commission on Ethics voted to censure and fine Gov. Joe Lombardo $20,000 for using his Clark County Sheriff uniform and badge while running for governor in 2022 but declined to levy the proposed fine. Commission Executive Director Ross Armstrong said each of the 34 social media posts in question violated two provisions of state law, or 68 violations in total, which left Armstrong to recommend the commission order Lombardo to pay a record $1.67 million civil fine, be censured by the body, and be compelled to establish an ethics officer within the governor’s office.

New Jersey – New Jersey’s Election Watchdog Dumps 107 Cases After Controversial Law Cuts Investigative Time

New Jersey Monitor – Dana DiFilippo | Published: 7/26/2023

The state’s election watchdog dismissed almost half its active investigations into reported campaign finance violations after legislators passed a controversial new law critics warned would weaken enforcement. The New Jersey Election Law Enforcement Commission (ELEC) held its first meeting since its former commissioners resigned in protest over the new law, which Gov. Murphy signed in April. With four new commissioners appointed by Murphy recently, ELEC tossed 107 cases.

New Jersey – Former Top Aide to NJ Senate Leader Avoids Prison Time in Tax Evasion, Wire Fraud Case

Yahoo News – Ashley Balcerzak (Bergen Record) | Published: 7/24/2023

Tony Teixeira, former chief of staff to the New Jersey Senate president, was sentenced to eight months of house arrest and three years of probation after pleading guilty to tax evasion and wire fraud. Teixeira admitted he conspired with political operative Sean Caddle to overcharge campaigns, PACs, and nonprofits for work done by Caddle’s consulting firms and split the proceeds. Kickbacks to Teixeira were concealed through cash and checks made out to Teixeira’s relatives.

New Mexico – Calls for a More Independent Harassment Review Process in NM Legislature Remain Unmet

Source New Mexico – Megan Gleason | Published: 7/24/2023

Lawmakers are gathering all over New Mexico to discuss priorities for the next legislative session. Much like the 2023 Legislature, some lobbyists still feel unsafe at these meetings around the state’s public servants. Very little has changed since the last session, despite calls for more safety and accountability measures for lawmakers. After a senator who has had allegations against him in the past for sexual misconduct presented all day long at an interim committee meeting, lobbyists are raising their voices again for change in the Legislature.

New York – Restaurateur Who Paid Off New York Politicians Sentenced to 4 Years in Prison

DNyuz – Karen Zraick (New York Times) | Published: 7/26/2023

A restaurateur who was a key witness in a public corruption investigation was sentenced to four years in prison, ending an episode that churned up allegations of endemic wrongdoing that stretched across New York City and one of its most populous suburban areas. Harendra Singh pleaded guilty to charges he bribed a former Nassau County executive, Edward Mangano. Singh also admitted trying to bribe former New York City Mayor Bill de Blasio, to get favorable treatment for a restaurant in Queens.

North Carolina – Are NC Legislators Allowed to Date Staff Members? Here’s What Their Rules Say.

MSN – Jazper Lu (Raleigh News and Observer) | Published: 7/24/2023

In a recent interview, North Carolina House Speaker Tim Moore defended his years-long relationship with a state official, noting the employee in question does not report to him. Moore also pointed out that rules allow legislators to date members of their own staff. This does not mean such conduct does not come under scrutiny, however.

Oregon – For One Democrat, the Price of Bucking Her Party Is a Flood of Bad Reviews

Seattle Times – Annie Karni (New York Times) | Published: 7/22/2023

Rep. Marie Gluesenkamp Pérez was elected to Congress last year as a Democrat and became one of only a small number of lawmakers in her party who periodically crosses over to vote with Republicans. Now, Gluesenkamp Pérez is one of the most vulnerable Democrats in Congress, and Dean’s Car Care – the family business named for her husband – has become the target of vicious online trolling from the left. Negative online reviews of the business excoriate her for siding with Republicans on a bill to repeal President Biden’s student loan relief initiative.

Rhode Island – RI Ethics Panel to Investigate Gov. McKee’s Free Lunch with Lobbyist

WPRI – Eli Sherman | Published: 7/25/2023

The Rhode Island Ethics Commission opened an investigation into whether Gov. Dan McKee violated state law when a lobbyist treated him to lunch at a high-end restaurant. The state Republican Party called into question a meal where statehouse lobbyist Jeff Britt and his clients – executives of Scout Ltd. – met with McKee and his fundraising chairperson, Jerry Sahagian. Britt said the meal cost $228, and he picked up the tab after Sahagian told him he “did not have the campaign credit card.”

Tennessee – Tennessee Now Requires Court Order or Proof of Pardon to Restore Felon Voting Rights

Associated Press News – Jonathan Matisse and Travis Loller | Published: 7/21/2023

Tennessee has begun requiring felons who want their voting rights back to first get their full citizenship rights restored by a judge or show they were pardoned. Election officials say the step is required after a recent court ruling. But attorneys representing the state’s disenfranchised felons accuse officials of searching for ways to suppress Black voters.

Tennessee – What Happens When a Cash-Poor Billionaire Wants a New Sports Stadium? Lobbying.

Tennessee Lookout – Adam Friedman | Published: 7/26/2023

Amy Adams Strunk and her family own the Tennessee Titans of the National Football League. The family is wealthy by almost every standard except one – among sports owners. When they were almost two billion dollars shy of the cash needed for a new stadium in Nashville, the family turned to a strategy common for Tennessee businesses wanting help with a project. They hired a deep roster of lobbyists to convince lawmakers to raise taxes and fund their proposal with public dollars that those opposed to the stadium say could have been spent elsewhere.

Elections Tennessee: “Tennessee Now Requires Court Order or Proof of Pardon to Restore Felon Voting Rights” by Jonathan Matisse and Travis Loller for Associated Press News Ethics Colorado: “7-Year Saga: Millions in legal fees in fight between ethics commission and Glendale mayor” by Marianne Goodland for Colorado Politics National: “Supreme Court Ethics Measure Advances on Party-Line Vote” by Michael Macagnone (Roll Call) for MSN National: “Trial Date in Trump Documents Case Set for May 2024” by Melissa Quinn (CBS News) for MSN Florida: “DeSantis Doubles Down on Claim That Some Blacks Benefited from Slavery” by Kevin Sullivan and Lori Rozsa (Washington Post) for MSN Michigan: “‘Cover-Up’ Alleged as Michigan Redistricting Member Cleared of Ethics Violation” by Ben Orner for MLive Lobbying National: “Risky Business: Top lobbying firms navigate uncertainty in tumultuous second quarter” by Taylor Giorno (The Hill) for MSN Procurement Louisiana: “Bid-Rigging, Ethics Violations Found in Unreleased New Orleans ‘Smart Cities’ Investigation” by Michael Isaac Stein (Verite) for Louisiana Illuminator

National/Federal

Supreme Court Justices and Donors Mingle at Campus Visits. These Documents Show the Ethical Dilemmas

Associated Press News – Brian Slodysko and Eric Tucker | Published: 7/11/2023

Documents reveal the extent to which public colleges and universities have seen visits by U.S. Supreme Court justices as opportunities to generate donations – regularly putting justices in the room with influential donors, including some whose industries have had interests before the court. The documents also reveal that justices have lent the prestige of their positions to partisan activity, headlining speaking events with prominent politicians, or advanced their own personal interests, such as sales of their books, through college visits. The conduct would likely be prohibited if done by lower court federal judges.

The Biden Administration Is Without a Confirmed Ethics Czar

Government Executive – Eric Katz | Published: 7/18/2023

The federal agency responsible for enforcing ethics rules across government is without a confirmed leader for the first time in five years and President Biden has yet to appoint anyone to fill the role. The lack of a confirmed director should not hinder the Office of Government Ethics’ daily operations, but Biden would be smart to pick a new permanent leader soon to signal he is serious about ethics, former agency officials said. Shelley Finlayson, chief of staff and program counsel at the ethics agency, will fill in as director on an acting basis.

Social Media Restrictions on Biden Officials Are Paused in Appeal

Las Vegas Sun – David McCabe and Steve Lohr (New York Times) | Published: 7/13/2023

A federal appeals court paused a judge’s order that had blocked much of the Biden administration from talking to social media sites about content. The case could have significant First Amendment implications and affect the conduct of social media companies and their cooperation with government agencies. The appeals court also called for expedited oral arguments in the case.

Door-Knocker Complaints Show Risks of DeSantis Super PAC Strategy

MSN – Michael Scherer and Josh Dawsey (Washington Post) | Published: 7/13/2023

With his foot on the front porch of a home in Charleston, South Carolina, a canvasser for a $100 million field effort supporting Florida Gov. Ron DeSantis vented on July 7 about a homeowner who he said had told him to get off his lawn. The outburst seen on a Ring doorbell video recording highlighted a potential risk of the unprecedented effort by DeSantis donors to flood early primary states with thousands of paid door knockers armed with high-tech tools to win support one conversation at a time.

GOP Lawmaker Says He ‘Misspoke’ in Referring to ‘Colored People’ on House Floor

MSN – Amy Wang (Washington Post) | Published: 7/14/2023

Rep. Eli Crane said he “misspoke” when he referred to Black Americans as “colored people” on the U.S. House floor while arguing the military should not focus on diversity, a comment that sparked an immediate outcry in the chamber and was condemned by Democrats. Crane, who served in the Navy, suggested any focus on diversity would lead to a lowering of military standards.

Trump Says He Received a Target Letter in Federal Jan. 6 Investigation

MSN – Perry Stein, Josh Dawsey, and Jacqueline Alemany (Washington Post) | Published: 7/18/2023

Former President Trump received a letter from the Justice Department informing him that he is a target of the long-running investigation into efforts to overturn the 2020 presidential election. The target letter and potential indictment further ensnare Trump in unprecedented legal peril while he is campaigning as the front-runner to be the 2024 Republican nominee for president. The letter also comes as state and federal prosecutors around the country appear to be preparing to lodge criminal charges related to efforts to overturn a presidential election.

Marjorie Taylor Greene’s Explicit Visuals at Hunter Biden Hearing Draw Rebuke

MSN – Mariana Alfaro (Washington Post) | Published: 7/19/2023

Rep. Marjorie Taylor Greene showed what appeared to be sexually explicit images of Hunter Biden, President Biden’s son, during a hearing of the House Oversight and Accountability Committee, drawing immediate rebukes from Democratic members of the panel. The committee was hearing testimony from two IRS whistleblowers involved in an investigation into Hunter Biden’s taxes when Greene, during her questioning, produced the graphic poster boards. While the faces of other people in the photographs were blocked with black boxes, what appeared to be Hunter Biden’s face was not censored.

Influential Activist Leonard Leo Helped Fund Media Campaign Lionizing Clarence Thomas

MSN – Shawn Boberg, Emma Brown, and Ann Marimow (Washington Post) | Published: 7/20/2023

The 25th anniversary of Clarence Thomas’s confirmation to the Supreme Court was approaching, in a moment that would draw attention to his accomplishments but also to the misconduct claims that had nearly derailed his rise. A coordinated and sophisticated public relations campaign to defend and celebrate Thomas began. The campaign would stretch on for years and include the creation and promotion of a laudatory film about Thomas. It was financed with at least $1.8 million from conservative nonprofit groups steered by the judicial activist Leonard Leo.

No Labels Throws a Coming Out Party, Stoking Dem Fears of a Third-Party Bid

MSN – Lisa Kashinsky and Shia Kapos (Politico) | Published: 7/17/2023

The centrist group No Labels signaled it will present a candidate for a third-party presidential ticket by Super Tuesday if it is clear by then the choices will be Donald Trump and President Joe Biden and if the group sees public support for an alternative. The announcement underscored the group’s movement from a largely behind-the-scenes presence to a more visible force, one that has left Democrats increasingly alarmed about the prospect of a third-party candidate spoiling Biden’s reelection.

Judge Rebukes Tucker Carlson, QAnon Shaman for ‘Alarming’ Jan. 6 Show

MSN – Rachel Weiner (Washington Post) | Published: 7/20/2023

A federal judge denied a bid from Jacob Chansley to withdraw his guilty plea to obstructing Congress and rebuked the so-called “QAnon Shaman” for going on a Tucker Carlson program that gave a distorted view of the Capitol riot. Chansley finished his sentence in March. But after leaving prison, he asked U.S. District Court Judge Royce Lamberth to undo his conviction, saying security camera footage from inside the Capitol aired by Fox News host Tucker Carlson showed police allowed him to wander around the building on January 6. Lamberth expressed his concern with Carlson’s misleading depiction of the riot.

Ancient Israeli Artifacts Intended for an Exhibition in Washington in 2019 Are Stuck at Mar-a-Lago, with Israel Struggling to Get Them Back

Yahoo News – Joshua Zitser (Business Insider) | Published: 7/18/2023

In 2019, Israel sent some of its national treasures to an event at the White House on the condition they would be returned within weeks. But almost four years later, the ancient artifacts are still at former President Trump’s Mar-a-Lago resort in Florida, and senior Israeli figures are scrambling to get them back. The artifacts include ancient ceramic candles that were sent to the U.S. from Israel for a Hanukkah event at the White House attended by Trump, Haaretz reported.

Gallagher Rolls Out ‘Retroactive Foreign Agents Registration Act’ with Bipartisan Support

Yahoo News – Brooke Singman (Fox News) | Published: 7/11/2023

Rep. Mike Gallagher, chairperson of the House Select Committee on the Chinese Communist Party, is rolling out legislation with bipartisan support that would require individuals to retroactively register under the Foreign Agents Registration Act if they failed to do so while they were working for a foreign interest. The bill comes after a federal court issued a ruling last year that said if someone stops acting as a foreign agent, they have no continuing obligation to register for their work as a foreign agent.

From the States and Municipalities

Alabama – Alabama Legislature Passes Redistricting Maps That Democrats Say Defy Court Order

MSN – John Wagner and Maegan Vazquez (Washington Post) | Published: 7/19/2023

The Republican-led House and Senate in Alabama approved dueling congressional maps that would increase the percentage of Black voters in the state’s Second District but not by enough, Democrats argued, to comply with a federal court order to create two districts in the state with at least close to a majority-Black population. The legislature is in special session following a U.S. Supreme Court ruling that found lawmakers previously drew districts that unlawfully dilute the political power of its Black residents in violation of the Voting Rights Act.

Arizona – Arizona Allows Private Interests to Fund Politicians’ Legal Costs – and Keep It Secret

MSN – Stacey Barchenger (Arizona Republic) | Published: 7/19/2023

Arizona law allows private companies, nonprofits, and other groups to contribute money for candidates’ legal fees without any reporting about who is donating how much. In 2016, lawmakers amended the state’s campaign finance laws amid a bitter debate over “dark money.” The standing practice of candidates not disclosing donations to cover legal costs was written into law. An exemption for accounting costs was included. Candidates and officeholders can voluntarily disclose their spending and fundraising as it relates to legal fees, but none contacted by The Arizona Republic chose to do so.

Arizona – Arizona Escalates Probe into Alleged Efforts to Swing Election for Trump

MSN – Yvonne Wingett Sanchez (Washington Post) | Published: 7/13/2023

Arizona Attorney General Kris Mayes is ramping up a criminal investigation into alleged attempts by Republicans to overturn the 2020 presidential election results in the state by signing and transmitting paperwork falsely declaring Donald Trump the winner. Mayes assigned a team of prosecutors to the case in May, and investigators have contacted many of the pro-Trump electors and their lawyers. Investigators have requested records and other information from local officials who administered the 2020 election, and a prosecutor has inquired about evidence collected by the Justice Department and an Atlanta-area prosecutor for similar probes.

California – Former San Francisco Building Inspector Gets One Year in Prison on Corruption Charges

Courthouse News Service – Michael Gennaro | Published: 7/14/2023

Bernie Curran, a former senior building inspector for San Francisco, was sentenced to 12 months and one day in prison for accepting gratuity payments in exchange for approving building permits. He pleaded guilty and had requested to serve his sentence at home. prosecutors said Curran used his position for his benefit and disregarded safety when issuing building permits.

California – S.F. City Hall Corruption: Top SFPUC official found guilty of fraud

MSN – St. John Barned-Smith (San Francisco Chronicle) | Published: 7/14/2023

Former San Francisco Public Utilities Commission General Manager Harlan Kelly was found guilty of federal fraud charges. Kelly was accused of misconduct related to two fraud schemes: trying to sway a city streetlight contract to a local contractor in exchange for gifts, and separately lying to a lender, Quicken Loans, to get a hefty loan to pay off construction debt and other financial obligations. The verdict concludes the prosecution of one of the most powerful city officials swept up in a yearslong corruption investigation.

California – S.F. Corruption Scandal: Chinese billionaire admits bribing former public works chief Mohammed Nuru

MSN – St. John Barned-Smith and J.K. Dineen (San Francisco Chronicle) | Published: 7/19/2023

Chinese billionaire Zhang Li admitted he bribed former San Francisco Public Works Director Mohammed Nuru with food, drinks, and other amenities during a trip to China in 2018. Prosecutors agreed to drop the conspiracy to commit wire services charge after three years, as long as Zhang acknowledged the misconduct and paid a $50,000 fine. Prosecutors allege Zhang wanted to influence Nuru to win favorable treatment on decisions and city approvals needed during the construction and development of a property in the city.

California – CA Attorney General, FBI to See Complete Corruption Probe into Anaheim City Hall

Voice of OC – Hosam Elattar | Published: 7/19/2023

California Attorney General Rob Bonta and the FBI are expected to see all 300 pages of an independent corruption probe into Anaheim City Hall. Federal agents alleged a shadowy group of resort interests and lobbyists controlled policy discussions in Anaheim in sworn affidavits that surfaced last year. In February, the city council was reluctant to increase the funding for the probe without limiting its scope, which the investigators successfully refused to do. In the end, elected officials doubled the budget for the probe to a total of $1.5 million.

Florida – Report: Moonlighting ex-Collier official lobbied for county vendor in ‘apparent’ conflict of interest

WGCU – Rachel Heimann Mercader (Florida Center for Government Accountability) | Published: 7/17/2023

Collier County Deputy Manager Sean Callahan was fired in January 2022 after staff discovered he was secretly working as a lobbyist for a powerful Washington, D.C. lobbying firm, a moonlighting job that violated county policies, ethical guidelines, and anti-fraud measures. A new report by the county’s inspector general reveals one of Callahan’s undisclosed lobbyist clients, Jacobs Solutions, is a long-time vendor for Collier County.

Florida – Francis Suarez Is Fundraising with Drawing for Tickets to Messi’s Inter Miami Debut

Yahoo News – Joey Flechas (Miami Herald) | Published: 7/13/2023

Miami Mayor Francis Suarez’s presidential campaign is raffling off Inter Miami tickets as part of a blitz to secure enough donors to make the first Republican primary debate in August. Federal campaign laws generally permit raffles, but the campaign’s actions could raise questions about compliance with Florida’s gaming laws. A donation to Suarez for President, Inc. is not required to enter the drawing. The free-to-enter policy is required for nonprofits to legally hold raffles. But other public notices required by state law, including contest rules and the location and time of the drawing, were not shared in the tweet Suarez sent promoting the contest.

Georgia – Georgia Supreme Court Rejects Trump Petition to Block Election Probe

MSN – Holly Bailey (Washington Post) | Published: 7/17/2023

The Georgia Supreme Court unanimously dismissed Donald Trump’s petition to block an Atlanta-area district attorney from investigating him over allegations of 2020 election interference and to throw out evidence gathered by a special purpose grand jury in the case. The court said the petition lacked proof Trump’s constitutional rights had been violated; that “the facts or the law necessary” to remove Willis from the case exist; or that other courts had rejected his claims.

Illinois – Michael Madigan’s Ousted Chief of Staff Fights to Block Secret Recordings in His Federal Perjury Trial

MSN – Ray Long and Jason Meisner (Chicago Tribune) | Published: 7/17/2023

Tim Mapes, former chief of staff to ex-House Speaker Michael Madigan, was captured on dozens of undercover FBI recordings talking about his family, political fundraising, and his ouster after a sexual harassment scandal. The conversations, described in a defense motion seeking to keep them out of Mapes’ perjury trial, shed new light on the behind-the-scenes maneuvering and relationships among key members of Madigan’s inner circle as a series of scandals began to threaten the speaker’s decades-long grip on power.

Illinois – Chicago Watchdog Says Ald. Jim Gardiner, Former Mayor Lori Lightfoot Violated City Ethics Code

MSN – Alice Yin and Gregory Royal Pratt (Chicago Tribune) | Published: 7/14/2023

Ald. Jim Gardiner violated the city’s ethics code when he allegedly retaliated against a constituent and vocal critic by directing staffers to issue bogus citations against him, Chicago’s top watchdog found. The city’s watchdog also found probable cause that former Mayor Lori Lightfoot solicited campaign contributions from city workers in this year’s mayoral race.

Indiana – Breaking a Nondisclosure Agreement from Todd Rokita’s Office Could Cost Employees $25,000

MSN – Johnny Magdaleno (Indianapolis Star) | Published: 7/19/2023

Nondisclosure agreements that employees in Indiana Secretary of State Todd Rokita’s office are expected to sign would impose a $25,000 penalty for sharing personal information about Rokita. The contract gives Rokita and his staff the power to decide what information counts as confidential. It covers “personal or private information” about the attorney general, his employees, and their families. The contract does not prevent employees from reporting unlawful behavior. Experts said it raises concerns about constraints on free speech and the public’s right to know what goes on in the offices of elected officials.

Michigan – Michigan Charges 16 Trump Electors Who Falsely Claimed He Won the State

MSN – Patrick Marley (Washington Post) | Published: 7/18/2023

Michigan Attorney General Dana Nessel charged 16 Republicans who falsely claimed to be the state’s 2020 presidential electors with forgery and other felonies, bringing the first criminal prosecution against Donald Trump electors as investigations over attempts to overturn election results intensify across the country. Those charged submitted official-looking paperwork to the federal government asserting they were casting the state’s electoral votes for Trump. Joe Biden won Michigan, and courts swiftly threw out lawsuits claiming Trump was the true winner of the state.

New York – Assembly Refuses to Release Records on ‘Drop-In’ Day Care Center

Albany Times Union – Brendan Lyons | Published: 7/19/2023

The New York Assembly will not release its records regarding a childcare center that Speaker Carl Heastie allowed to be set up in a conference room of the Legislative Office Building this year. The large room had been converted to what Heastie called a drop-in center that was used by a handful of Democratic lawmakers who did not pay to have their children care for by staff aides, at times for hours. The space has been used for official purposes through the years ranging from legislative ethics meetings to employee training sessions.

New York – During First Year, State Ethics Watchdog Launched Few Inquiries

Buffalo News – Chris Bragg | Published: 7/16/2023

The Commission on Ethics and Lobbying and Government began only three new investigations and did not bring any enforcement action during its first year. Watchdogs criticized the law creating the new commission, the result of a compromise with a Legislature reluctant to relinquish influence over the panel. While there were significant changes, reform groups argued that because commissioners would still be appointed by top state elected officials, the new body would continue to lack independence.

New York – NYC Campaign Finance Board Demands Transparency from Everyone – but Itself

Gothamist – Brigid Bergin | Published: 7/17/2023

Following a media investigation, the New York City Campaign Finance Board (CFB) acknowledged Executive Director Beth Rotman did not resign voluntarily as the agency publicly announced. Instead, she was asked to step aside following an inquiry by the CFB into concerns about her management. In the two months since announcing Rotman’s departure, internal documents and interviews show the agency, which prides itself on accountability and transparency, is facing an internal integrity issue of its own making related to Rotman’s exit.

New York – Appeals Court Orders New Congressional Lines in New York, a Potential Boon for Democrats

MSN – Michael Hill (Associated Press) | Published: 7/13/2023

A mid-level state appeals court ordered new congressional lines be drawn for New York, a ruling that could benefit Democrats in the 2024 fight for control of the U.S. House. The Appellate Division of the state Supreme Court reversed a lower court and directed a state redistricting commission to start work on new proposed state congressional lines. Democrats are supporting the lawsuit, which seeks to scrap the 2022 lines under which Republicans flipped four congressional seats. Republicans pledged to appeal the case to New York’s highest court.

New York – Judges Deliver Losses to Trump in Two New York Cases

MSN – Shayna Jacobs (Washington Post) | Published: 7/19/2023

Two federal judges handed legal losses to Donald Trump – one rejecting the former president’s bid to move from state to federal court his upcoming criminal trial on charges of falsifying business records, and the other denying a request for a retrial in a civil sexual assault case Trump lost in May. A judge said Trump did not sufficiently prove his alleged involvement in hush money payments to an adult film actress, which stretched into Trump’s presidency, was related to his official role. Another judge rejected Trump’s request for a new trial against E. Jean Carroll or an adjustment of damages a jury awarded in her case.

North Carolina – ‘A Political Force’: How NC prosecutors sway criminal justice bills in General Assembly

MSN – Ames Alexander and Luciana Perez Uribe Guinassi (Charlotte Observer) | Published: 7/17/2023

North Carolina’s elected district attorneys wield great influence with Republican leaders in the General Assembly. Working behind the scenes, prosecutors have lobbied to block criminal justice proposals that would eliminate life sentences for juveniles, take the death penalty off the table for those with severe mental illness, and more. A chief element of their success is the North Carolina Conference of District Attorneys, a state-funded association that vigorously lobbies the Legislature. Many familiar with the group say it has grown more powerful since Chuck Spahos began doing its lobbying work.

Oklahoma – Oklahoma Watchdog Agency’s Executive Director to Leave by End of Year

MSN – Nolan Clay (Oklahoman) | Published: 7/15/2023

The executive director of the Oklahoma Ethics Commission is stepping down. Ashley Kemp plans to leave by the end of the year. In her resignation letter, Kemp repeated her longstanding complaint that the Legislature has refused to adequately fund the commission. Lawmakers only gave the agency $687,950 for the fiscal year that began July 1.

Oregon – Oregon Ethics Panel Dismisses Case Against Former Port Director Over Amazon Data Center Tax Breaks

MSN – Mike Rogoway (Portland Oregonian) | Published: 7/14/2023

The Oregon Government Ethics Commission overruled its staff and dismissed a complaint against Gary Neal, the former director of the Port of Morrow, regarding his role in awarding tax breaks to an Amazon data center. Neal is one of four Morrow County officials who purchased a local company called Windwave Communications. Windwave provides fiber-optic service to Amazon’s data centers in the county. Commissioners were considering whether Neal had failed to disclose a potential conflict-of interest at a meeting about Amazon tax incentives.

Oregon – State Ethics Watchdogs Launch Investigation into Former Secretary of State Shemia Fagan

Oregon Capital Chronicle – Julia Shumway | Published: 7/17/2023

The Oregon Government Ethics Commission launched a full investigation into former Secretary of State Shemia Fagan’s conduct while in office, including her $10,000-per-month consulting job for marijuana entrepreneurs and whether she accurately reported her income and expenses to the state. Fagan resigned following revelations she took a side job for the owners of a troubled cannabis company while her office audited the state agency that regulates the marijuana industry.

Pennsylvania – Allegheny County Council Votes to Limit Role of Outside Money in Local Races

WESA – Julia Zenkevich | Published: 7/12/2023

Allegheny County Council voted to limit coordinated campaign expenditures between PACs and candidates running for county office. The bill offers clearer definitions for coordinated expenditures, in-kind contributions, and other means outside groups use to support a candidate. It also outlines the kinds of communication campaigns can and cannot have with independent expenditure groups.

Rhode Island – R.I. to Terminate Development Contract with Company That Accused State Officials of Inappropriate Behavior

MSN – Alexa Gagosz (Boston Globe) | Published: 7/17/2023

Rhode Island Gov. Dan McKee’s administration is terminating its contract with Scout Ltd., the Philadelphia-based developer that submitted plans to redevelop the Cranston Street Armory. The move comes after a consulting firm hired by the state determined the project would not be “in the financial interest of the state taxpayers” and just months after the developer accused two Rhode Island state officials of inappropriate conduct during a business trip to visit a Scout property in Philadelphia.

Texas – Top Texas Official Not Immune from Discipline in 2020 Election Subversion

Courthouse News Service – Stephen Paulsen | Published: 7/14/2023

In more bad news for the scandal-plagued Texas attorney general’s office, a state appeals court ruled a top official at the office is not immune from discipline over his alleged efforts to subvert the 2020 election. First Assistant Attorney General Brent Webster previously dodged discipline by arguing that as a public official, he was immune from consequences sought by the Commission for Lawyer Discipline, a watchdog committee of the Texas state bar.

Virginia – Coworking Space for Lobbyists Opening in James Center

Richmond BizSense – Charlotte Matherly | Published: 7/19/2023

Inspired by years of working in hotel rooms and hallways, Angie Bezik and Cindy DiFranco are starting Capitol Caucus in Richmond, a coworking space exclusive to lobbyists, advocates, nonprofits, and others who engage with Virginia’s government. Bezik owns Principle Advantage, a government relations firm that she runs with DiFranco, who serves as its government affairs director. They want lobbyists to have a place just for themselves, where they can have private conversations and spend time with others in the industry.

Wyoming – Wyoming Lawmakers Ready to Address Ethics Complaints Procedure in Interim

Wyoming Tribune-Eagle – Jasmine Hall | Published: 7/13/2023

Wyoming lawmakers dipped their toes in the waters of ethics complaints as they began reviewing a portion of the joint rules of the Senate and House. Joint Rule 22-1 has provided means for any person to file a complaint against a lawmaker for misconduct involving legislative duties, such as a violation of the Ethics and Disclosure Act in state statute or “violence or disorderly conduct during legislative meetings, sessions or during the performance of the legislative duties.”

Elections Georgia: “Georgia Supreme Court Rejects Trump Petition to Block Election Probe” by Holly Bailey (Washington Post) for MSN Ethics California: “Former San Francisco Building Inspector Gets One Year in Prison on Corruption Charges” by Michael Gennaro for Courthouse News Service National: “Supreme Court Justices and Donors Mingle at Campus Visits. These Documents Show the Ethical Dilemmas” by Brian Slodysko and Eric Tucker for Associated Press News National: “Trump Says He Received a Target Letter in Federal Jan. 6 Investigation” by Perry Stein, Josh Dawsey, and Jacqueline Alemany (Washington Post) for MSN Illinois: “Michael Madigan’s Ousted Chief of Staff Fights to Block Secret Recordings in His Federal Perjury Trial” by Ray Long and Jason Meisner (Chicago Tribune) for MSN Legislative Issues Wyoming: “Wyoming Lawmakers Ready to Address Ethics Complaints Procedure in Interim” by Jasmine Hall for Wyoming Tribune-Eagle Lobbying North Carolina: “‘A Political Force’: How NC prosecutors sway criminal justice bills in General Assembly” by Ames Alexander and Luciana Perez Uribe Guinassi (Charlotte Observer) for MSN Procurement Rhode Island: “R.I. to Terminate Development Contract with Company That Accused State Officials of Inappropriate Behavior” by Alexa Gagosz (Boston Globe) for MSN

National/Federal

How Judges Navigate Offers of Free Lunch, Trips and NBA Tickets

Bloomberg Law – Zoe Tillman (Bloomberg News) | Published: 6/25/2023

Recent controversies over perks accepted by Supreme Court Justices Clarence Thomas and Samuel Alito have raised questions not only about the justices’ conduct off the bench and what they disclose to the public, but also about how the judiciary broadly enforces ethics. Eight current and former federal judges shared their insights into how the judiciary operates as well as their own experiences with ethics issues. Judges said they usually found the rules clear on what to report, what gifts to refuse, and when to step down from a case. But the judges admit there is a gray area as well.

The Attention Was All on Mar-a-Lago. Some of the Action Was at Bedminster

DNyuz – Alan Feuer, Maggie Haberman, and Jonathan Swain (New York Times) | Published: 6/27/2023

For all the attention focused during the investigation into Donald Trump’s handling of classified documents at his private club and residence in Florida, another of Trump’s properties has played a crucial, if quieter, role in the case: his golf club in Bedminster, New Jersey. Bedminster, where Trump spends his summers, has turned out also to have been a focus of investigators and the scene of a central episode in Trump’s indictment: a meeting in which he was recorded showing off what he described as a “highly confidential” plan to attack Iran.

A.I.’s Use in Elections Sets Off a Scramble for Guardrails

DNyuz – Tiffany Hsu and Steven Lee Myers (New York Times) | Published: 6/25/2023

What began a few months ago as a slow drip of fundraising emails and promotional images composed by A.I. for campaigns has turned into a steady stream of materials created by the technology, rewriting the playbook for elections. Political consultants, election researchers, and lawmakers say setting up new guardrails, such as legislation reining in synthetically generated ads, should be a priority. Existing defenses, such as social media rules and services that claim to detect A.I. content, have failed to do much to slow the tide. As the U.S. presidential race starts to heat up, some of the campaigns are already testing the technology.

Senate Panel Finds More Pre-Jan. 6 Intelligence Failures by FBI, DHS

MSN – Devlin Barrett (Washington Post) | Published: 6/27/2023

A new Senate committee report sharply criticizes the FBI and Department of Homeland Security for what it says were failures to believe the intelligence tips they were receiving in the run-up to the attack on the U.S. Capitol, offering fresh examples of warnings and information that went unheeded. The document sheds new light on the many different types of warnings the FBI received from nongovernmental organizations tracking extremism online, from the public, and from its own field offices.

FEC Deadlocks on Whether to Govern Deepfake Campaign Ads

MSN – Daniela Altimari (Roll Call) | Published: 6/22/2023

The FEC deadlocked on a request to develop regulations for AI-generated deepfake political ads, meaning no action will be taken. Public Citizen submitted a petition asking the commission to establish rules, noting advances in artificial intelligence have given political operatives the tools to produce campaign ads with computer-generated fake images that appear real. Such ads could misrepresent a candidate’s political views, a violation of existing federal law.

Audio Undercuts Trump’s Assertion He Did Not Have Classified Document

Seattle Times – Maggie Haberman and Alan Feuer (New York Times) | Published: 6/26/2023

An audio recording of former President Trump in 2021 discussing what he called a “highly confidential” document about Iran he acknowledged he could not declassify because he was out of office appears to contradict his recent assertion the material that he was referring to was simply news clippings. Portions of a transcript of the two-minute recording were cited by federal prosecutors in the indictment of Trump on charges he had put national security secrets at risk by mishandling classified documents after leaving office and then obstructing the government’s efforts to retrieve them.

Watchdog Alleges Canadian Hedge Fund Gave Illegal Contributions to DeSantis Campaign

Yahoo News – Mary Ellen Klas (Miami Herald) | Published: 6/28/2023

The Campaign Legal Center filed a second complaint against Florida Gov. Ron DeSantis’s campaign, alleging a Canadian hedge fund made more than $167,000 in illegal contributions to his operation. The Federal Election Campaign Act prohibits the contributions to U.S. elections and bans foreign nationals from participating in any decision-making process with regard to making a political donation.

Ethics Committee Expands Investigation into Santos

Yahoo News – Mychael Schnell (The Hill) | Published: 6/23/2023

The House ethics committee expanded its probe into U.S. Rep. George Santos, adding allegations he fraudulently obtained unemployment insurance benefits to the list of investigative areas. Santos is also accused of misleading donors and misrepresenting his finances to the public and government agencies. The indictment accuses Santos of fraudulently receiving more than $24,000 in unemployment benefits during the COVID-19 pandemic.

As Legal Fees Mount, Trump Steers Donations into PAC That Has Covered Them

Yahoo News – Shane Goldmacher and Maggie Haberman (New York Times) | Published: 6/24/2023

Facing multiple intensifying investigations, former President Trump has begun diverting more of the money he is raising away from his 2024 presidential campaign and into a PAC he has used to pay his personal legal fees. The change raises fresh questions about how Trump is paying for his mounting legal bills, which could run into millions of dollars, as he prepares for at least two criminal trials, and whether his PAC, Save America, is facing a financial crunch.

The Super PAC Frenzy Redefining Campaign Operations

Yahoo News – Jessica Piper and Sally Goldenberg (Politico) | Published: 6/25/2023

Super PACs have been growing in strength for more than a decade, but this cycle are swimming in more money than ever. The groups are taking new approaches, deploying staffing at campaign events, paying for door-knocking operations, and even sending fundraising texts on candidates’ behalf. Some of the new strategies could test the legal limits on coordination between campaigns and super PACs, though campaign finance experts say the groups so far seem to be complying with how the FEC has interpreted the rules. But the greater on-the-ground presence of super PACs has not gone unnoticed.

Giuliani Sat for Voluntary Interview in Jan. 6 Investigation

Yahoo News – Ben Protess, Alan Feuer, and Maggie Haberman (New York Times) | Published: 6/28/2023

Rudolph Giuliani, who served as former President Trump’s personal lawyer, was interviewed by federal prosecutors investigating Trump’s efforts to overturn the 2020 election. The voluntary interview, which took place under what is known as a proffer agreement, was a significant development in the election interference investigation led by Jack Smith, the special counsel, and the latest indication that Smith and his team are actively seeking witnesses who might cooperate in the case.

From the States and Municipalities

Canada – Federal Lobbying Hit a Record High Last Fiscal Year, Industry Watchdog Says

CBC – Staff | Published: 6/27/2023

Lobbying hit an all-time high in Ottawa during the last fiscal year, says a new report from the industry’s watchdog. Under the law, lobbyists must report their oral and arranged communications with certain public office holders. Consultant lobbyists must also report any communications relating to the awarding of a federal contract. A new code of conduct for the industry will come into effect on July 1.

Alabama – Former Alabama Ethics Commission Director Says New Law Could Silence Whistleblowers

MSN – Mike Cason (AL.com) | Published: 6/25/2023

The former executive director of the Alabama Ethics Commission said the loss of anonymity protection for people who file ethics complaints will result in fewer whistleblowers reporting what they believe are illegal acts. The bill passed by lawmakers requires the commission to tell a person under investigation who filed the complaint that sparked the probe. Legislators said public officials should know the identity of their accuser in an ethics investigation, just as they would in a criminal or civil trial.

Arizona – Kari Lake Accused of Defamation in Suit Filed by Arizona Election Official

MSN – Yvonne Winget Sanchez and Mariana Alfaro (Washington Post) | Published: 6/22/2023

A key election official in Arizona’s most populous county filed a defamation lawsuit on against Kari Lake, the former television newscaster who narrowly lost her 2022 race for governor and has falsely blamed widespread fraud and malfeasance in the months since. The lawsuit by Stephen Richer, the Maricopa County recorder, marks the most aggressive attempt to hold Lake and her allies accountable for election-related misinformation. It comes amid other efforts to make right-wing figures and media answerable for spreading election fabrications.

California – A Big Contract Went to a San Jose Private School Run by the Mayor’s Wife. Was It Competitive?

MSN – Gabriel Greschler (Bay Area News Group) | Published: 6/27/2023

A city contract worth nearly $1 million was awarded to a San Jose private high school run by Mayor Matt Mahan’s wife, with officials assuring it went through the routine competitive bidding process, though leaders at other schools say they were not aware of the opportunity. City officials insisted they performed the proper outreach to numerous schools so everyone had a fair chance. The private school, they contended, was the only one that applied for the funding for the work-study program at City Hall for high school students.

California – San Francisco’s Ex-Utilities Chief Accused of Shady Business Dealings on First Day of Corruption Trial

San Francisco Standard – Michael Barba | Published: 6/27/2023

To some, Harlan Kelly was a corrupt San Francisco official who exploited his role overseeing one of California’s largest public utilities for personal gain, including a lavish vacation to China. To others, the former head of the city’s Public Utilities Commission was an exemplary public servant whose key mistake was trusting a shady businessperson who sought to corrupt him. Those are the two versions of Kelly that jurors heard as his federal corruption trial began. Which version the jury chooses to believe could hinge on their trust in Walter Wong, the businessperson who is expected to testify against Kelly.

District of Columbia – D.C. Council Majority Calls for 3rd-Party Investigation into Ex-Aide

MSN – Meagan Flynn and Michael Brice-Saddler (Washington Post) | Published: 6/20/2023

A majority of District of Columbia Council members called for a broader, independent investigation into allegations of sexual harassment against Mayor Muriel Bowser’s former top adviser, John Falcicchio, following an investigation by Bowser’s legal office that substantiated some of the complaints a female employee made against him. Bowser faces mounting questions from lawmakers about whether it is sufficient for the investigative arm of the executive branch to investigate itself when a sexual harassment complaint is lodged against a mayoral appointee.

Florida – Former Broward Mayor Accused of Firing Staffer to Clear Developer for $102M Loan

MSN – Grethel Aguila (Miami Herald) | Published: 6/25/2023

A new report sheds more light into how a former Broward official allegedly bent the rules, and fired a staffer in the process, to help a developer secure $102 million in loans while in public office. Lynn Stoner, the former mayor of Plantation, was charged with official misconduct, falsification of records, and two counts of influencing a building official. If convicted, she faces up to eight years in prison.

Florida – DeSantis Agency Sent $92 Million in Covid Relief Funds to Donor-Backed Project

MSN – Michael Scherer, Isaac Arnsdorf, and Josh Dawsey (Washington Post) | Published: 6/29/2023

The administration of Florida Gov. Ron DeSantis steered $92 million last year in leftover federal coronavirus stimulus money to a controversial highway interchange project that directly benefits a top political donor. The decision by the state Department of Transportation to use money from the American Rescue Plan for an I-95 interchange near Daytona Beach fulfilled a years-long effort by Mori Hosseini, a politically connected housing developer who owns two large tracts of largely forested land abutting the planned interchange.

Illinois – Do You Believe in ‘Magic’ Lobbyists? Illinois Businesses Stick by Madigan-Connected Lobbyists.

WBEZ – Dave McKinney | Published: 6/23/2023

More than two dozen lobbyists were on a handwritten registry of “magic lobbyists” that former Illinois House Speaker Michael Madigan’s now-convicted aide, Michael McClain, memorialized on a sheet of hotel stationery. The list helped convict four former Commonwealth Edison executives and lobbyists of bribing Madigan to boost the power company’s legislative fortunes. Despite being publicly identified in the corruption case, none of the other “magic” lobbyists are facing charges due to that investigation and these lobbyists appear to have faced no employment fallout from the scandal.

Kentucky – Kentucky Attorney General Is Accused of Seeking Donations from Company His Office Is Investigating

Yahoo News – Bruce Schreiner (Associated Press) | Published: 6/26/2023

State Attorney General Daniel Cameron directly solicited donations for his gubernatorial campaign from executives of a Kentucky drug treatment organization that his office began investigating last year, according to an attorney for the Edgewater Recovery Centers. Several Edgewater executives later gave $7,600 to Cameron’s campaign, which has been refunded. But the solicitations and their timing have led to demands for an investigation from the campaign of Gov. Andy Beshear.

Louisiana – Supreme Court Clears Way for Redrawing of Louisiana Congressional Map

MSN – Melissa Quinn (CBS News) | Published: 6/26/2023

The U.S. Supreme Court tossed out a bid by Louisiana Republicans seeking to reverse a lower court ruling that ordered it to redraw its congressional map, paving the way for new voting lines to be drawn to include a second majority-Black congressional district before the 2024 election. The case had been put on hold while the Supreme Court weighed a similar challenge to Alabama’s congressional voting lines.

Maryland – National Climate Group Asks: Should Md. lobbying firms take fossil fuel clients?

Maryland Matters – Josh Kurtz | Published: 6/28/2023

A new advocacy group is pressing clean energy lobbyists in Maryland and at state Legislatures across the country to part ways with fossil fuel interests. In Maryland, scores of institutions, nonprofit groups, and even clean energy organizations use statehouse lobbyists who are also representing fossil fuels interests. Most Annapolis lobbying firms usually hire teams of politically savvy generalists, who tend to work a range of issues for a broad variety of clients.

Massachusetts – Galvin Pushes to Update Lobbying Laws

Eagle-Tribune – Christian Wade | Published: 6/23/2023

Secretary of State William Galvin wants to bar individuals convicted on federal charges from serving as state lobbyists for at least 10 years. A proposal in the Legislature would expand a state statute “automatically” disqualifying people convicted of certain state crimes from registering as lobbyists to include individuals convicted of federal offenses. The move comes in response to a recent Supreme Judicial Court ruling that cleared former House Speaker Salvatore DiMasi to lobby the state Legislature and executive branch, despite his prior convictions on federal charges.

Massachusetts – Councilor Ricardo Arroyo Admits to Ethics Violation, Pays Penalty in Connection with Representing His Brother

MSN – Danny McDonald (Boston Globe) | Published: 6/27/2023

Boston City Councilor Ricardo Arroyo admitted to a conflict-of-interest violation and paid a $3,000 penalty for continuing to represent his brother in a sexual harassment lawsuit after Arroyo became a member of the city council. The announcement from the state Ethics Commission is the latest controversy to enmesh Arroyo. One of his council colleagues suggested he consider resigning after two investigative reports found former U.S. Attorney Rachael Rollins improperly tried to influence last year’s primary election for Suffolk district attorney in Arroyo’s favor.

Mississippi – Mississippi Dems Not Reporting Campaign Spending, Could Face Ethics Penalties

Mississippi Free Press – Ashton Pittman | Published: 6/28/2023

The Mississippi Democratic Party could face fines and other penalties after failing to file periodic campaign finance reports. Unless the party takes action by June 30, the secretary of state’s office will turn the issue over to the Mississippi Ethics Commission. In emails, Democratic Party Executive Director Andre Wagner said the party did not have to file campaign finance reports because they had not engaged in spending that would necessitate reporting.

Missouri – Ethics Commission Fines Ex-St. Louis Candidate $6,000, Citing Campaign Violations

St Louis Post-Dispatch – Austin Huguelet | Published: 6/24/2023

The Missouri Ethics Commission fined one of last year’s candidates for president of the St. Louis City Council $6,000, citing a litany of campaign finance violations. The commission said entrepreneur Mark Kummer failed to report donations of more than $5,000 within 48 hours, neglected to itemize a raft of in-kind contributions worth more than $50,000, and never filed a key disclosure when he terminated a campaign committee.

Nebraska – Nebraska State Senator Sues Conservative Lobbying Group That Accused Her of Grooming

Courthouse News Service – Andrew Nelson | Published: 6/28/2023

Nebraska Sen. Megan Hunt is suing a conservative PAC for defamation after it called her a groomer on Twitter. The Nebraska Freedom Coalition’s Tweet included childhood photos of her now 13-year-old, transgender son. The group also published a tweet in which it described the lawmaker’s “skills” as “grooming children, including her own.” The tweets were published after Hunt shared that her son was transgender on the floor of the Legislature during a debate on a measure that would restrict gender-affirming care for those younger than 19.

Nevada – Analyst, Consultant, or Lobbyist?

Nevada Current – Dana Gentry | Published: 6/28/2023

When consultant Jeremy Aguero co-presented a bill to pump hundreds of millions of dollars of public money into a homeless facility in Las Vegas, he never disclosed working on the project for Wynn Resorts. When Aguero touted to state lawmakers the potential benefits of investing hundreds of millions of dollars to publicly subsidize a baseball stadium, he once again failed to disclose he was working for the Oakland A’s, the team hoping to profit from the venture. Despite his frequent presence at the Nevada Legislature, Aguero is not registered as a lobbyist, a process that would require him to publicly disclose his clients.

New York – Adams’ Confidante Frank Carone Inks Another Deal with Real Estate Big – Advocates Give It a Wary Eye

Yahoo News – Michael Gartland (New York Daily News) | Published: 6/26/2023

Mayor Adams’ former chief of staff, Frank Carone, signed a consulting deal with Related Companies, one of the biggest players in the city’s real estate sector, a development that has good-government advocates concerned about the potential for influence peddling. Carone, who worked as one of Adams’ top lieutenants for a year before leaving to launch his Oaktree Solutions consulting firm, remains close to the mayor and is serving as chairperson of his reelection campaign. Carone said the company retained his firm to provide “strategic advice and ideas.”

North Carolina – Supreme Court Rejects Theory That Would Have Meant Radical Changes to Election Rules

MSN – Robert Barnes (Washington Post) | Published: 6/28/2023

The U.S. Supreme Court rejected a legal theory that would have radically reshaped how federal elections are conducted by giving state Legislatures largely unchecked power to set rules for federal elections and to draw congressional maps distorted by partisan gerrymandering. Maintaining the status quo is seen as significant for a court that in recent years has constricted voting and election protections in federal law and the Constitution.

Ohio – Ex-Ohio House Speaker Larry Householder Gets Maximum 20 Years in Prison for Largest Bribery Scandal in State History

Cleveland Plain Dealer – Adam Ferrise | Published: 6/29/2023

Former Ohio House Speaker Larry Householder was sentenced to 20 years in prison for his role in the largest corruption scandal in state history. Jurors found Householder orchestrated a $60 million bribery scheme secretly funded by FirstEnergy to secure Householder’s power, elect his allies, pass legislation containing a $1 billion bailout for two aging nuclear power plants owned by a FirstEnergy affiliate, and then to use a dirty tricks campaign to stifle a ballot effort to overturn the bill.

Ohio – Ohio Froze an Ex-Utility Regulator’s $8 Million in Assets. Lawyers Disagree Over Whether It’s Legal.

MSN – Julie Carr Smyth (Associated Press) | Published: 6/28/2023

Lawyers disagreed sharply in arguments before the Ohio Supreme Court over whether $8 million in assets belonging to the state’s former top utility regulator should have been frozen after he was caught up in a sweeping bribery investigation. Sam Randazzo resigned as chairperson of the Public Utilities Commission of Ohio after FBI agents searched his home, close on the heels of the arrest of then-House Speaker Larry Householder. He has not been charged in conjunction with the House Bill 6 scandal, which remains under investigation.

Oklahoma – Oklahoma Lobbyist Spending Rebounds from Pandemic-Era Decline

Oklahoma Watch – Keaton Ross | Published: 6/26/2023

With COVID-19 concerns heightened, advocacy groups in Oklahoma scaled back large in-person gatherings during the 2021 legislative session. Expenditure reports show that sort of spending has rebounded. Lobbyists have spent nearly $380,000 this year on gifts, meals, and beverages for state legislators and other elected officials through May, a 42 person increase over the same period two years ago.

Oregon – Defying Pledges to Limit Campaign Contributions, Oregon Lawmakers Again Fail to Do So

MSN – Grant Stringer (Portland Oregonian) | Published: 6/22/2023

In a repeat of years past, state lawmakers ended the legislative session without tightening Oregon’s loose campaign finance laws, falling short on a key pledge to do so. Tony Lapiz, legislative director for Speaker Dan Rayfield, said lawmakers will continue to meet after the session with the goal of referring the issue to voters in 2024. Unlike the vast majority of states, Oregon law allows unlimited donations from corporations, unions, individuals, and other entities to candidates for governor, state offices, and the Legislature.

Oregon – Oregon Lawmakers Would Be Able to Remove the Governor Under a Measure Headed to Voters

Oregon Public Broadcasting – Dirk VanderHart | Published: 6/26/2023

Oregon lawmakers would gain the ability to remove the governor and other statewide elected officials under a proposal lawmakers sent to voters. It will appear on the November 2024 ballot. Oregon is the only state where lawmakers do not have the power to impeach the governor. The proposal gained steam after a scandal that forced Secretary of State Shemia Fagan to resign in May.

Oregon – Voters Will Be Asked to Create Commission to Change Elected Leaders’ Salaries

Salem Statesman-Journal – Dianne Lugo | Published: 6/25/2023

Oregon voters will get to decide on the creation of an independent commission to make decisions about elected officials’ compensation. The bipartisan effort to address the issue came at the heels of the resignation of Secretary of State Shemia Fagan. She faces ethical and criminal investigations after it was revealed she was being paid $10,000 a month by a cannabis company while her office was overseeing an audit of the cannabis industry. Fagan said accepted the contract because her salary as secretary of state was not enough to make ends meet.

Rhode Island – Ethics Panel Votes to Investigate R.I. Officials’ Conduct During Philly Trip, and Speaker Shekarchi

MSN – Edward Fitzpatrick (Boston Globe) | Published: 6/27/2023

The Rhode Island Ethics Commission voted to launch an investigation into potential ethics violations by the two former state officials who were accused of “outrageous behavior” during a business trip to Philadelphia, and it will probe a separate allegation against House Speaker K. Joseph Shekarchi. Commission staff members initiated the complaint filed against David Patten and James Thorsen, the two former state officials who took a now-infamous trip to visit Scout Ltd., a Philadelphia company seeking to redevelop the Cranston Street Armory in Providence.

Rhode Island – Rhode Island Senator Arrested, Accused of Keying Car with Anti-Biden Bumper Sticker

MSN – Steph Machado (Boston Globe) | Published: 6/23/2023

State Sen. Josh Miller was arrested recently, accused of keying a car in a shopping center parking lot that was sporting a bumper sticker reading “Biden sucks.” Body-worn camera videos showed Miller initially denied keying the man’s car when stopped by police, but at his home later acknowledged he did so because he felt he was being threatened by the man. Miller said he has been stalked at the statehouse by “gun nuts” because he is the lead sponsor of a bill to ban assault-style weapons in Rhode Island.

Tennessee – Legislative Office Lawyers Say TN Records Laws Don’t Apply to Them in Lawsuit Over Ethics Docs

Tennessee Lookout – Adam Friedman | Published: 6/23/2023

Lawyers for the Tennessee legislative office believe the state’s public records do not apply to the legislative body, and it would violate the separation of government powers for a court to compel to release the documents related to their investigation into sexual harassment allegations against former Rep. Scotty Campbell. The case has the potential to widen the door on what records fall under the deliberative process privilege exemption, which Gov. Bill Lee has used to deny numerous public records’ request by journalists.

Texas – DeSantis’s Taxpayer-Funded Helicopter Ride in Texas Draws Scrutiny

DNyuz – Neil Vigdor and Nicholas Nehamas (New York Times) | Published: 6/28/2023

A photo op intended to turbocharge Republican voters, one showing Florida Gov. Ron DeSantis posing in front of a helicopter at the southern border in Texas. But the display is creating an unwanted spotlight for DeSantis: The helicopter is funded by Texas taxpayers, raising questions about the political nature of the flight and its cost. Reflecting the split nature of his duties, DeSantis wore a shirt that said “Governor Ron DeSantis” on the right and “DeSantis for President” on the left.

The general assembly officially ended the 2023 legislative session on June 16.

Lawmakers passed a bevy of bills addressing procurement small purchase limits, contribution limits, and primary election dates.

House Bill 5962 and Senate Bill 0846 raise the minimum aggregate reporting limit for candidates and committees of all contributions received and expenditures made from any one source within a calendar year from $100 to $200.

The bills also raise the contribution limit for individuals and political action committees from $1,000 to $2,000 per year.

If signed by the Governor the bills would take effect on January 1, 2024.

House Bill 5463 increases the maximum state and municipal small purchase limits from $10,000 to $25,000 for construction projects and from $5,000 to $10,000 for all other state and municipal purchases.

If signed by the governor this bill will take effect on December 31, 2023.

Finally, House Bill 6033 allows the first Tuesday after the first Monday in the month preceding the special election to be available to hold the special primary. This bill has been signed by the Governor and will take effect immediately.

The 98th session of the Legislature adjourned sine die on March 27.

During the session, lawmakers passed House Bill 1060 increasing the threshold for requiring a purchasing agency to advertise for bids or proposals for a contract for the purchase of supplies or services, other than professional services, from $25,000 to $50,000 and any public improvement contract from $50,000 to $100,000.

A lobbying bill prohibiting the spouse of a member of the legislature from being employed as a lobbyist and a campaign finance bill to increase contribution limits did not pass.

National/Federal

As Chatbots Spread, Conservatives Dream About a Right-Wing Response

DNyuz – Stuart Thompson, Tiffany Hsu, and Steven Lee Myers (New York Times) | Published: 3/20/2023

Artificial intelligence has become another front in the political and cultural wars in the U.S. and other countries. Even as companies scramble to join the commercial boom prompted by the release of ChatGPT, they face a debate over the use, and potential abuse, of artificial intelligence. The technology’s ability to create content that hews to predetermined ideological points of view, or presses disinformation, highlights a danger – that an informational cacophony could emerge from competing chatbots with different versions of reality, undermining the viability of artificial intelligence as a tool in everyday life and further eroding trust in society.

Two Gifts to Trump Family from Foreign Nations Are Missing, Report Says

MSN – Jacqueline Alemany and Josh Dawsey (Washington Post) | Published: 3/17/2023

Federal officials cannot find two gifts received by former President Trump and his family from foreign nations, including a life-size painting of Trump from the president of El Salvador and golf clubs from the Japanese prime minister, according to a new report from House Democrats. The gifts are among more than 100 foreign gifts, with a total value of nearly $300,000, that Trump and his family failed to report to the State Department in violation of federal law, according to the report, which cites government records and emails.

Trump Lawyer Must Turn Over Evidence on Classified Documents, Court Rules

MSN – Josh Dawsey, Devlin Barrett, Jacqueline Alemany, and Rachel Weiner (Washington Post) | Published: 3/22/2023

A federal appeals court ruled that a lawyer for Donald Trump must provide notes, transcripts, and other evidence to prosecutors investigating how classified documents remained at the former president’s Mar-a-Lago home months after a subpoena to return all sensitive files. The order from a panel of three judges on the U.S. Court of Appeals for the District of Columbia ends an emergency hold on a ruling by a lower-court judge. It is possible Trump will seek to carry the fight up to the Supreme Court.

The Jan. 6 Investigation Is the Biggest in U.S. History. It’s Only Half Done.

MSN – Spencer Hsu, Devlin Barrett, and Tom Jackman (Washington Post) | Published: 3/18/2023

The District of Columbia’s federal court system is bracing for many years more of trials stemming from the riot at the U.S. Capitol, with new charges possible against as many as 1,000 more people. Prosecutors are hopeful many will be incentivized to plead to help manage the crush of cases, which already have strained the court in the nation’s capital. A Washington Post analysis of the cases so far shows defendants who seek a trial rather than plead guilty end up getting about a year of prison time added to their sentences.

Is Sean Hannity a Journalist? Role of Hosts Is Key in Fox News Lawsuit.

MSN – Jeremy Barr (Washington Post) | Published: 3/20/2023

FEC Eyes New Rules for Candidates to Draw Pay, Perks from Campaigns

MSN – Kate Ackley (Roll Call) | Published: 3/22/2023

U.S. Rep. Maxwell Alejandro Frost and a slate of former congressional candidates urged the FEC to loosen restrictions on using campaign funds for salaries and benefits for those seeking office. Making it easier for candidates to draw a regular salary, plus health care and other benefits, would help encourage more diversity among House, Senate, and presidential hopefuls, they argued.

Jan. 6 Panel’s Video Depositions Become Tantalizing Tool for Probes

Roll Call – Michael Macagnone | Published: 3/22/2023

Clips from videotaped depositions with allies of Donald Trump were one of the most effective tools employed by the House select committee investigating the insurrection at the U.S. Capitol to make the public case against Trump’s role. Experts expect that will change the dynamics of congressional committees this year and beyond. Lawmakers will come around to those technological advancements that grab public attention and allow them to better shape their arguments, and witnesses will recalculate how their answers might later be used at hearings.

Abortion on the Ballot? Not If These Republican Lawmakers Can Help It.

Yahoo News – Alice Mianda Ollstein and Megan Messerly (Politico) | Published: 3/19/2023

After watching the pro-choice side win all six ballot initiative fights related to abortion in 2022, including in red states, conservatives are mobilizing to avoid a repeat. Legislatures in Arkansas, Florida, Idaho, Missouri, North Dakota, Ohio, and Oklahoma are debating bills this session that would hike the filing fees, raise the number of signatures required to get on the ballot, restrict who can collect signatures, mandate broader geographic distribution of signatures, and raise the vote threshold to pass an amendment from a majority to a supermajority.

George Santos Never Filed a Key Financial Disclosure. Enforcement Has Been Lax for Years.

Yahoo News – Jessica Piper (Politico) | Published: 3/19/2023

Though it was obvious at the time that George Santos missed the deadline in 2021 to file a financial disclosure report, the issue did not attract much attention until after he had been elected to Congress and a series of resumé fabrications began to surface. Dozens of candidates who should have filed financial disclosures over the past two election cycles avoided doing so or filed the forms late without asking for an extension. The fact that such violations are rarely even flagged, and penalties are essentially non-existent, makes it easy for candidates to avoid disclosing key financial information, ethics experts say.

US Lawmakers Resume Globetrotting Paid by Special Interests

Yahoo News – Billy House (Bloomberg) | Published: 3/18/2023

Members of Congress and their staffers rebounded from pandemic travel anxiety in 2022, accepting more than $6.6 million worth of airline tickets, hotel rooms, and meals paid for by special-interest groups. Destinations included more than 40 foreign countries, including Israel, Spain, and Japan, as well as U.S. cities such as Las Vegas, New Orleans, and Miami. Some lawmakers took spouses and other family members, also free-of-cost, on the excursions.

From the States and Municipalities

Oceania – How Well-Connected Lobbyists Ask For – and Receive – Urgent Meetings, Sensitive Information and Action on Law Changes for Their Corporate Clients

RNZ – Guyon Espiner | Published: 3/22/2023

A media investigation unearthed thousands of emails, text messages, and even encrypted Signal communications, revealing the extent of the lobbying industry in New Zealand. The documents show lobbyists targeting ministerial advisors, inviting them to drinks, dinner, and sports events with text messages addressing them as “brother” and “comrade.” New Zealand has among the weakest regimes in the developed world for regulating lobbying and the industry largely operates in the shadows, with little information about the client lists of many of the major firms.

Arizona – Group Attempts to Quash New Campaign Finance Law

White Mountain Independent – Howard Fischer (Capitol Media Services) | Published: 3/20/2023

A conservative advocacy group founded by the Koch brothers is asking a federal judge to quash new voter-approved campaign finance laws aimed at exposing “dark money” contributions for political purposes. Attorneys for Americans for Prosperity contend the First Amendment protects the right of individuals to donate to advocacy organizations without fear their identities would be disclosed. But in a new lawsuit, they contend Proposition 211 “trammels that right by subjecting countless Americans nationwide to governmental doxxing for doing nothing more than supporting their chosen non-profit organizations and charities.”

California – San Francisco Will Allow City Officials to Fundraise for Safe-Consumption Sites

KQED – Sydney Johnson | Published: 3/21/2023

San Francisco leaders are making an exception to their own ethics policy so city officials can solicit donations for safe-consumption sites. The Board of Supervisors passed a resolution on that allows Mayor London Breed, her officers, and officials at the Department of Public Health to seek out contributions for nonprofits, which would then use the private funds to operate safe-consumption sites, where medical staff can supervise people using drugs and respond if there is an overdose.

California – City Blacklists 4 More Firms Tied to Mohammed Nuru Scandal

San Francisco Standard – Michael Barba | Published: 3/22/2023

The federal cases against two Bay Area executives accused of bribing former San Francisco Public Works head Mohammed Nuru with a $40,000 tractor are about to cost them more city business. A city investigation digging deeper into the corruption cases against Alan Varela and William Gilmartin of ProVen Management, a construction and engineering firm behind major infrastructure projects, has revealed new links between the executives, their firm, and four other companies. Now City Attorney David Chiu is suspending the firms from bidding on city contracts.

California – Should San Jose Require Nonprofits to Register as Lobbyists?

San Jose Spotlight – Jana Kadah | Published: 3/16/2023

Like corporate lobbyists, nonprofit leaders meet regularly with San Jose officials to influence policy decisions. But nonprofits, which are often awarded millions in city contracts, do not have to disclose their meetings like other lobbyists. Ethics experts say more transparency is needed, while nonprofit leaders worry changing the rules will make it harder for them to advocate for policies and discourage smaller nonprofits from working with the city.

California – Stockton Councilman Files Restraining Order Against 209 Times Founder, Cites Threats, Harassment

Yahoo News – Ben Irwin and Aaron Leathley (Stockton Record) | Published: 3/22/2023

A temporary restraining order was granted protecting Stockton City Councilperson Brando Villapdua, who accused the 209 Times founder, Motecuzoma Sanchez, of harassing the lawmaker. Court documents say Sanchez harassed and threatened Villapudua into supporting the removal of City Manager Harry Black “and others.” After a closed meeting of the council, Sanchez began verbally attacking and threatening Villapudua and became “physically aggressive in such a quick manner” that the 209 Times founder had to be physically restrained at Valley Brewin the city, according to court documents.

California – State Launches Probe of Cannabis Licensing to ‘Clean House’ of Corruption

Yahoo News – Adam Elmahrek (Los Angeles Times) | Published: 3/23/2023

Corruption in California’s cannabis industry has become widespread and brazen. There have been “pay-to-play” schemes, including a demand for cash in a brown paper bag for a marijuana license, threats of violence against local officials, and city council members accepting money from cannabis businesses even as they regulated them. Those problems and more were uncovered by a Los Angeles Times investigation. Now state officials are launching an audit aimed at curtailing bribery, conflicts-of-interest, and other misdeeds.

Colorado – Kelly Brough’s Partner Has Long Influenced City Politics on Behalf of Businesses Like Frontier Airlines, Kroenke and Large Developers

Denverite – Ben Markus | Published: 3/21/2023

Before Kelly Brough decided to run for mayor of Denver, she had a conversation with her partner, David Kenney. Brough said she has been in a relationship for about 10 years with Kenney, a longtime political consultant and city and state lobbyist, whose clients make up some of the largest developers in Denver. He has exercised his connections in the current administration, meeting with Mayor Michael Hancock and several of his top deputies at least 31 times between 2011 and 2022. His firm has been involved in a series of successful ballot issue campaigns on behalf of business interests.

Connecticut – Former West Haven Employee Sentenced to Prison for Fraud

Connecticut Mirror – Andrew Brown | Published: 3/22/2023

John Bernardo, a former West Haven employee, was sentenced to 13 months in prison for participating in a scheme to steal federal relief funds that were meant to help the city and its residents weather the COVID-19 pandemic. Bernardo was the first defendant to be sentenced as part of a federal probe, which uncovered more than $1.2 million that was embezzled through a network of bogus companies and a stream of fake invoices paid by the city’s Finance Department.

Florida – Randy Fine Pulls $2 Million Request as Brevard Zoo Considers Ban on Campaign Events

Yahoo News – Eric Rogers and Dave Berman (Florida Today) | Published: 3/16/2023

Florida Rep. Randy Fine pulled a $2 million state funding request for the Brevard Zoo’s aquarium project at Port Canaveral. The move came after Brevard Zoo Executive Director Keith Winsten said the zoo’s board would consider halting rentals for political campaign events after the 2024 election cycle in the wake of controversy over a fundraiser held at the zoo’s Nyami Nyami River Lodge for Fine’s 2024 state Senate run.

Georgia – Grand Jury Heard Audio of Another Trump Call Seeking to Overturn Election

MSN – Holly Bailey (Washington Post) | Published: 3/16/2023

An Atlanta-area special grand jury that investigated efforts by Donald Trump and his allies to overturn his 2020 election loss in Georgia heard audio of another phone call in which Trump pressed a top state official to help overturn Joe Biden’s victory in the state. Five members of the special grand jury said they listened to a recording of a 2020 phone call between Trump and the Georgia House speaker at the time, David Ralston, in which Ralston resisted Trump’s requests to convene a special session of the legislature to overturn Biden’s narrow election win.

Hawaii – Why This Hawaii Lawmaker’s Job with a Major Construction Company Raises Concern

Honolulu Civil Beat – Kevin Dayton | Published: 3/20/2023

In a state in which construction and development interests wield strong influence, first-term Rep. Micah Aiu’s job outside the Hawaii Legislature could be seen as problematic. Aiu works as an in-house lawyer for Nan Inc., a major construction company that competes for state jobs. Since last summer, Nan was awarded eight contracts worth $325 million. Aiu also sits on the House Finance Committee, which plays an outsized role in developing the state budget and the list of construction projects the state will fund each year. Freshmen lawmakers are routinely assigned to that committee to help them absorb the nuances of the budget process.

Illinois – Suburb Tries New Tack, an Elected Ethics Board, to Nip Illinois-Style Corruption; Critics Say It May Not Have Enough Teeth

Yahoo News – Caroline Kubzansky (Chicago Tribune) | Published: 3/21/2023

Critics note most or all ethics boards in Illinois, which range throughout the state, are limited because they have only advisory powers. They can investigate wrongdoing by officials but then must refer their findings to that same board so its members can consider whether to take action. Niles, a town shaken by an ethics scandal in which the mayor was convicted on federal corruption charges in 2010, floated a different approach. On April 4, voters there will elect the members of their ethics board, creating what may be the first entity of its kind in Illinois.

Indiana – Numerous Indiana Lawmakers Do Private Consulting. But Who Are They Working For?

Indiana Capital Chronicle – Casey Smith | Published: 3/13/2023

At least 15 legislators in the Indiana General Assembly provide professional advice and guidance to private businesses outside of the Capitol. Other lawmakers have outside limited liability companies that do not specifically reference consulting work but still could provide that service. While some lawmakers choose to list individual clients in their financial disclosure forms, they are not required to do so unless they are a significant income source, leaving the public in the dark about who they are affiliated with.

Kansas – Kansas Lawmakers Are Among Worst Paid in Nation. Some Say It Impedes True Representation

MSN – Ketie Bernard (Kansas City Star) | Published: 3/20/2023

Since 2009, Kansas lawmakers have been paid $88.66 per day. Assuming an eight-hour workday, lawmakers make roughly $11.08 per hour, not including the per diem received for travel and living expenses in Topeka. But oftentimes the hours far exceed the traditional eight-hour day once constituent services on unpaid days, evening meetings, and late-night debates are factored in. Lawmakers are expected to continue serving their constituents year-round even though they are only paid for the 90-day legislative session. Kansas may be paying below the federal minimum wage to the officials tasked with determining the policies and laws of the state.

Kansas – Kansas Lawmakers Back Off Aggressive Campaign Finance Overhaul. Here’s What They Will Do.

Yahoo News – Andrew Bahl (Topeka Capital Journal) | Published: 3/22/2023

Kansas lawmakers backed off a more aggressive overhaul of the state’s campaign finance laws, instead opting for a more limited set of changes that focuses on the Governmental Ethics Commission’s administrative procedures. The initial bill was criticized as an attempt to eviscerate limits on campaign donations and effectively render the commission powerless. It raised eyebrows at the Capitol as it came amid an investigation into prominent legislators and state Republican Party officials, despite arguments from GOP lawmakers that the bill was unrelated to the high-profile investigation.

Maryland – Baltimore Council President Nick Mosby Complies with Ethics Order on Legal-Defense Fund

MSN – Emily Opilo (Baltimore Sun) | Published: 3/21/2023

Baltimore City Council President Nick Mosby closed a nearly yearlong saga over a legal-defense fund formed in his name by complying with a Board of Ethics order. A judge upheld the board’s findings that Mosby violated the law by indirectly soliciting donations for the fund and by failing to disclose its existence on his ethics filing in 2022, which covered activity in 2021. The fund was established for the defense of the council president and also his wife, former Baltimore State’s Attorney Marilyn Mosby, as federal authorities investigated their financial dealings.

Massachusetts – Residents’ Right to Be Rude Upheld by Massachusetts Supreme Court

Yahoo News – Jenna Russell (New York Times) | Published: 3/17/2023

The Massachusetts Supreme Judicial Court reaffirmed the right to be rude at public meetings. Stemming from a lawsuit filed against the town of Southborough by a resident who said members of the Select Board had silenced her unlawfully, the decision pushed back against attempts to mandate good manners. Many local public officials experienced fierce disputes over masks, vaccines, and remote learning during the coronavirus pandemic that erupted at meetings.

Michigan – Can ‘Deradicalization’ Reform Extremists? Michigan Program to Find Out in Limbo

Bridge Michigan – Jonathan Oosting | Published: 3/22/2023

Michigan’s experiment in deradicalizing young extremists may be over before it begins, after the second arrest of a man who had agreed to participate in the program. In a first-of-its kind arrangement, Attorney General Dana Nessel’s office last fall agreed to pay up to $10,000 for a pair of consultants to help Andrew Nickels disengage “from extremist organizations” and avoid violence through counseling and support, according to a contract.

Michigan – Former Macomb County Public Works Commissioner Marrocco Sentenced to 3 Months in Prison in Corruption Probe

Detroit News – Anna Liz Nichols | Published: 3/16/2023

Former Macomb County Public Works Commissioner Anthony Marrocco was sentenced to three months in prison followed by two years of supervised release in connection with a long-running federal corruption probe. Marrocco was sentenced for trying to extort a developer into buying tickets to a campaign fundraiser and threatening to delay or withhold a county permit. He agreed to plead guilty to attempted extortion in exchange for prosecutors dropping three other extortion-related charges that each carried a 20-year possible prison sentence.

Montana – Lawmakers Opt to Keep ‘Clean Campaign Act’ Despite Judge Striking It Down

Helena Independent Record – Sam Wilson | Published: 3/22/2023

A campaign finance law struck down by a federal judge last year will live on in Montana’s law books after legislators from both parties voted down a proposal to repeal the defunct statute. The state’s requirement that candidates give their opponent a heads-up on attack ads published or broadcast in the last 10 days before an election was ruled unconstitutional. The judge found the disclosure requirement violated the free-speech rights of a conservative political committee.

Nebraska – Filibuster Over Transgender Bill Jams Nebraska Legislature for Weeks

MSN – Maham Javaid (Washington Post) | Published: 3/20/2023

The Nebraska Legislature has been unable to pass a single bill this year. One senator’s distaste with the advancement of a bill seeking to ban gender-affirming care for Nebraskans under 19, coupled with the state’s unique filibustering rules, has brought the session to a standstill. While filibustering is not rare for Nebraska’s unicameral Legislature, state Sen. Machaela Cavanaugh is the first lawmaker to filibuster every bill introduced to the floor. Senators opposing the bill seeking to restrict gender-affirming care say this is the first time their Legislature has become a part of the national culture war around transgender rights.

New Jersey – Independent Election Watchdog Sues Murphy for Trying to Force Him Out. ‘It’s Political Thuggery.’

MSN – Susan Livio, Matt Arco, and Brent Johnson (NJ Advance Media) | Published: 3/16/2023

Election Law Enforcement Commission Executive Director Jeff Brindle filed a lawsuit against New Jersey Gov. Phil Murphy and three of his top aides, alleging a conspiracy to force Brindle from his job. The suit alleges the Murphy administration sought to remove Brindle over a satirical op-ed he wrote that was critical of groups that engage in political activity but do not publicly disclose their donors. Brindle says he has been the subject of a “concerted and joint action and conspiracy to extort and coerce” him to resign by citing a homophobic email he allegedly sent and a racist statement he allegedly made. Brindle has denied the allegations.

New Jersey – NJ Senate Passes Money-in-Politics Overhaul That Would Give Phil Murphy Sway Over Election Watchdog

Yahoo News – Ashley Balcerzak (Bergen Record) | Published: 3/20/2023

The New Jersey Senate passed an amended campaign finance overhaul critics say continues to gut “pay-to-play” laws, weakens the watchdog agency overseeing all elections in the state, and contains a second attempt to give the governor more power to choose who leads that agency. The Elections Transparency Act includes substantial changes to how money flows in New Jersey elections, including increasing the amounts that individuals and corporations can donate to politicians and parties; illuminating certain “dark money” donors; and cutting down the time accounts can be investigated for violations.

New York – New York Is Overhauling Campaign Finance. But Not the Loophole That Makes Party Fundraising Stronger

Buffalo News – Chris Bragg | Published: 3/21/2023

Soon after Gov. Kathy Hochul was elected last year, 43 members of her campaign staff received a total of $363,000 in payments from the New York State Democratic Party’s so-called called housekeeping account, a type of fundraising allowed under state election law but long criticized by reform groups. Housekeeping accounts can receive unlimited contributions from donors, including corporations. Watchdogs argued that, in practice, donations to housekeeping accounts have been used to subsidize favored candidates backed by political parties, permitted by loopholes and lackluster election law enforcement.

North Carolina – Biden Administration Suggests Supreme Court Drop Election Case

Bloomberg Law – Greg Stohr | Published: 3/20/2023

The Biden administration suggested the U.S. Supreme Court drop a closely watched election case after an unusual twist raised fresh questions about the court’s jurisdiction. The dispute centers on the “independent state legislature theory,” which would oust state judges and other officials from longstanding roles in shaping the rules for federal elections. The case, argued in December, centers on the North Carolina Supreme Court’s rejection of a Republican-drawn congressional map.

Ohio – Cuyahoga County Gave No-Bid, $120,000 Lobbying Contract to Ronayne Campaign Donor

MSN – Lucas Daprile (Cleveland Plain Dealer) | Published: 3/18/2023

A company whose president donated $10,000 to Cuyahoga County Executive Chris Ronayne’s campaign later received a $120,000 no-bid lobbying contract from the county. The year-long contract to McCaulley&Company was approved by the Board of Control following a recommendation from the county executive’s office. The board also approved an exemption from competitive bidding on the contract, even though the county interviewed multiple firms before approving its last federal lobbying contract.

Tennessee – Nashville Sues State Over New Council-Slashing Law

MSN – Cassandra Stevenson (Tennessean) | Published: 3/15/2023

Days after Gov. Bill Lee signed a bill that will slash Nashville’s metro council in half, the city filed a lawsuit against the state claiming the law violates the Tennessee Constitution and the rights of Davidson County voters. The new law requires city and metropolitan governments to cap their councils at 20 members. In practice, Nashville’s 40-member council is the only body in the state immediately impacted by the legislation. No other city or metropolitan government has a council larger than 20 members.

Texas – The Justice Department’s Fight Against Judge Shopping in Texas

MSN – Perry Stein (Washington Post) | Published: 3/19/2023

The Justice Department challenged three high-profile lawsuits filed in Texas against Biden administration policies, accusing state politicians of choosing small, conservative federal court divisions that have little relevance to their cases but nearly guarantee them a sympathetic judge. It is part of the administration’s first concerted effort to fight what some legal experts say is a growing problem of “forum shopping” – a strategy in which plaintiffs are alleged to cherry-pick judges they want to hear their cases, bucking the random assignment of judges that is considered a tenet of the American legal system.

Utah – Got an Ethics Complaint Against an Elected Official? You’ll Need Insider Knowledge and Email Address.

MSN – Emily Anderson Stern (Salt Lake Tribune) | Published: 3/20/2023

The Executive Branch Ethics Commission was created one decade ago after Utah was rattled by two major scandals that led to the FBI investigating a state attorney general and his predecessor, as well as a lieutenant governor. Annual reports indicate the commission has heard just two complaints, none of which seemingly have been found to have merit and referred to the Legislature for potential action. In that time, the governor-appointed volunteer panel’s operations have been supplemented with nearly $50,000 from the Legislature.