May 6, 2021 • Written by Jim Sedor

Thursday’s LobbyComply News Roundup

Campaign Finance California: “Campaign Season Lasts Year-Round in Santa Clara County” by Madelyn Reese for San Jose Spotlight Elections National: “Democrats Tweak Marquee Voting Bill as They Seek Path Out of Senate” by Mike DeBonis (Washington Post) for MSN Ethics […]

April 30, 2021 • Written by Jim Sedor

News You Can Use Digest – April 30, 2021

National/Federal Biden Signs Executive Order Raising Federal Contractors’ Minimum Wage to $15 an Hour MSN – Dartunorro Clark (NBC News) | Published: 4/28/2021 President Biden signed an executive order that raises the minimum wage for federal contractors and tipped employees working […]

National/Federal

Biden Signs Executive Order Raising Federal Contractors’ Minimum Wage to $15 an Hour
MSN – Dartunorro Clark (NBC News) | Published: 4/28/2021

President Biden signed an executive order that raises the minimum wage for federal contractors and tipped employees working on government contracts to $15 an hour. The raise will begin in January, and agencies must implement the measure no later than March. Biden has signed a separate order to raise the minimum wage to $15 an hour for federal employees. The new order also directs federal agencies to raise the tipped minimum hourly wage to $15 by 2024 and to ensure that tipped employees working on federal contracts earn the same minimum wage as other employees on those contracts.

Feds Raid Giuliani’s Home, Office, Escalating Criminal Probe
Associated Press News – Michael Sisak, Michael Balsamo, and Eric Tucker | Published: 4/29/2021

Federal agents raided Rudy Giuliani’s home and office, seizing computers and cellphones in a major escalation of the Justice Department’s investigation into the business dealings of former President Trump’s personal lawyer. Giuliani has been under federal scrutiny for several years over his ties to Ukraine. The dual searches sent the strongest signal yet that he could eventually face federal charges. The warrants, which required approval from the top levels of the Justice Department, signify prosecutors believe they have probable cause that Giuliani committed a federal crime though they do not guarantee that charges will materialize.

Gaetz Probe Includes Scrutiny of Potential Public Corruption Tied to Medical Marijuana Industry
CNN – Evan Perez, Paula Reid, Scott Glover, and David Shortell | Published: 4/23/2021

Federal authorities are investigating whether a 2018 trip to the Bahamas involving U.S. Rep. Matt Gaetz and several young women was part of an effort to illegally influence Gaetz about medical marijuana, people briefed on the matter said. The Justice Department is examining whether Gaetz took gifts, including travel and paid escorts, in exchange for political favors, the sources said. In pursuing evidence of corruption, sources said investigators are scrutinizing Gaetz’s connections to medical marijuana, both the legislation he has sponsored and his connections to people involved in the industry, searching for “pay-to-play” arrangements.

Inside the Democratic Strategy to Expand Voting Rights State by State
Politico – Liz Crampton | Published: 4/20/2021

Red and blue states are on opposite tracks in shaping the electoral process. As Republicans pass some of the most restrictive voting laws of modern times, Democrats are ramping up a strategy to expand voting rights by passing bills to make it easier for more Americans to access the ballot box. The fracture between red states limiting voting access and blue states expanding it may deepen the partisan divide in an already divided nation. The actions are also likely to end up in the courts, leading to potentially years of debate over what is constitutional.

Jim Clyburn Fined for Avoiding Metal Detectors Off the House Floor
CNN – Annie Grayer and Manu Raju | Published: 4/23/2021

House Majority Whip Jim Clyburn was fined for violating the procedure of going through the metal detectors installed off the House floor, the first Democrat to receive such a penalty. All members who avoid going through the metal detectors are fined $5,000 for their first offense and $10,000 for their second, a rule Clyburn supported that was instituted after the violent insurrection at the Capitol on January 6. These fines are deducted directly from members’ salaries by the chief administrative officer.

Kamala Harris’ Influencer Niece Raises Concerns Among Some Ethics Experts
MSN – Lucien Bruggeman (ABC News) | Published: 4/28/2021

Entrepreneur and influencer Meena Harris’s propensity to invoke her famous aunt, Vice President Kamala Harris, during a post-inauguration media blitz has raised concerns among some ethics experts. Meena Harris represents a unique challenge for public servants in the internet influencer era, where visibility and name recognition translate into followers – and where followers are currency. Meredith McGehee, executive director of Issue One, said by “using her relationship with the vice president to heighten her profile, Meena Harris is playing with fire.”

New Census Numbers Shift Political Power South to Republican Strongholds
MSN – Michael Scherer (Washington Post) | Published: 4/26/2021

The once-a-decade reshuffling of the 435 U.S. House seats will give six states more representation at the expense of seven states on a razor-thin margin, according to data from the U.S. Census Bureau. The effort to redraw congressional districts is likely to benefit Republican officeholders more than Democrats next year. That stands as a threat to Democratic control of the House. The full partisan effect of the shifts will not be known for months, as states must sift through population data that will be released later this year to draw new congressional district lines, resulting in hundreds of decisions by state lawmakers and independent commissions about the partisan makeup of each individual district.

Only 17 Percent of Public Affairs Staff Are People of Color: Survey
The Hill – Alex Gangitano | Published: 4/22/2021

Public affairs executives revealed only 17 percent of public affairs staff on average at firms are people of color. Sixty-one percent of executives said that the lack of diversity discourages individuals from entering the public affairs field, according to a survey of 127 executives conducted by the Public Affairs Council. The survey is part of the council’s Diversity Equity and Inclusion initiative and examined hiring, staffing and training, and advancement and programming, among other criteria.

Rep. Steve Chabot’s Ex-Treasurer Charged with Embezzling $1.4 Million from His Campaign
MSN – Sabrina Eaton (Cleveland Plain Dealer) | Published: 4/27/2021

U.S. Rep. Steve Chabot’s former campaign treasurer was charged with wire fraud and records falsification for embezzling more than $1.4 million from Chabot’s campaign. James Schwartz II also did consulting work for the campaign through companies he controlled. A bill of information says Schwartz embezzled money from the campaign by writing larger checks from the campaign to himself and his companies than he and those companies earned. Prosecutors say he concealed the embezzled money by misrepresenting the amount he was paid in reports the campaign filed at the FEC.

The Arcane Legislative Maneuver ‘Sucking Up All the Oxygen in D.C.’
Politico – Theodoric Meyer | Published: 4/27/2021

The likelihood that Democrats will move an infrastructure bill using reconciliation, which lets the Senate pass legislation with only 50 votes as long it complies with a byzantine set of rules, has made Elizabeth MacDonough, the Senate parliamentarian, one of the most powerful people in Washington. It is also changed the influence industry, fueling a sudden demand for lobbyists who specialize in reconciliation. The demand for such expertise on is another indication of how the legislative process has broken down. While lobbyists are still hired to help shape legislation that moves through Congress the traditional way, much of the action is increasingly narrowed to a few massive bills.

The Brother of a Top Biden Advisor Lobbied the White House This Year on Behalf of Big Health-Care Companies
CNBC – Brian Schwartz | Published: 4/21/2021

Lobbyist Jeff Ricchetti, the brother of President Biden’s advisor Steve Ricchetti, lobbied the Executive Office of the President for health care clients during the first quarter of the year as the administration began its efforts to combat the Covid pandemic. Walter Shaub, the former director of the Office of Government Ethics, compared the Ricchetti brothers’ situation to an instance from former President Trump’s tenure.

From the States and Municipalities

Alaska – Alaska Lawmaker Blasted Airline for ‘Mask Tyranny.’ Now She’s Banned from the Only Flights to the Capital.
MSN – Tim Elfrink (Washington Post) | Published: 4/26/2021

A police officer responded recently to an Alaska Airlines terminal in Juneau as state Sen. Lora Reinbold clashed with staffers over mask rules. It was a familiar battle for the lawmaker, a vaccine skeptic who has criticized flight attendants as “mask bullies” and accused the airline of “mask tyranny.” Now, she is not welcome on their flights at all. Alaska Airlines banned Reinbold “for her continued refusal to comply with employee instruction regarding the current mask policy,” the airline said. That is a serious problem for Reinbold because Alaska Airlines operates the only regular flights to the state capital from her home in the Anchorage area.

Arizona – Election Conspiracies Live on with Audit by Arizona GOP
Associated Press News – Jonathan Cooper and Bob Christie | Published: 4/25/2021

Conspiracy theories about the 2020 election proliferated across the country even before President Biden’s victory but have had staying power in Arizona, which flipped to the Democratic column for just the second time in 72 years. Republican lawmakers are challenging the outcome as they embark on an unprecedented effort to audit the results. The Senate used its subpoena power to take possession of all 2.1 million ballots in Maricopa County and the machines that counted them. They gave the materials to Cyber Ninjas, a security firm with no election experience. The process is alarming election professionals who fear the auditors are not up to the complex task and will severely undermine faith in democracy.

California – Caitlyn Jenner Running for California Governor
Politico – Carla Marinucci and Steven Shepard | Published: 4/23/2021

Caitlyn Jenner, the former Olympic gold medalist in the decathlon turned television star and transgender activist, is officially running for governor in California. Her entry puts a Hollywood-sized spotlight on the Republican-led effort to remove Gov. Gavin Newsom from office —complicating his path, firing up social media, and raising questions about just how much of a circus-like atmosphere will dominate the election. Jenner will give Newsom a challenger with name recognition and wealth in a vast state, where candidates often struggle to connect with voters in large and distinct media markets.

California – Ex-Palmdale Mayor Pleads Guilty to Perjury in No-Show Job Corruption Scandal
MSN – James Queally (Los Angeles Times) | Published: 4/22/2021

Former Palmdale Mayor Jim Ledford pleaded guilty to a single count of perjury, ending a years-long probe of a “pay-to-play” scandal where he was accused of collecting $500,000 from consultants who he then helped attain lucrative contracts with the city. Under the terms of the plea, Ledford was sentenced to two years of probation and ordered to pay about $189,000 in restitution. Ledford, who had been mayor of Palmdale since 1992, lost a re-election bid in 2018.

California – San Jose Mulls Major Changes to Campaign Finance Law
San Jose Spotlight – Lloyd Alaban | Published: 4/26/2021

San Jose City Council members are looking to overhaul campaign finance regulations in hopes of avoiding more ugly political contests in 2022. A new proposal includes a requirement that campaign committees file mailers with the city clerk, an online repository for all campaign ads, more detailed disclosures for campaign literature, and a cap on donations from “corporations with conflicts of interest.” The city has strict rules on contributions and spending for campaigns controlled by candidates. But there are few regulations for outside committees.

California – Supreme Court Hears Case That Could Endanger Election Transparency Rules
The Fulcrum – Sara Swann | Published: 4/26/2021

A case that was argued before the U.S. Supreme Court examines the constitutionality of a California regulation requiring nonprofits wishing to raise money in the state to disclose their largest donors to the state attorney general. While the case is about the reporting rules for charities and other tax-exempt organizations, good-government advocates are concerned about a decision opening the door for successful challenges to campaign finance transparency rules or to the disclosure requirements for the millionaires, businesses, and advocacy groups that spend large amounts of money to influence elections.

Florida – Legislators Send DeSantis a Bill to Limit Citizen Initiatives. Is It Constitutional?
MSN – Mary Ellen Klas (Miami Herald) | Published: 4/26/2021

If signed by Florida Gov. Ron DeSantis, Senate Bill 1890 would impose a $3,000 limit on contributions to any political committee sponsoring or opposing a constitutional amendment proposed by initiative, limiting the ability of proponents to finance the expensive signature-gathering operation needed to bring a proposed amendment before voters. The cap is the same as on donations to individual legislative campaigns. But lawmakers can accept unlimited amounts of campaign money as long as it is given to their political committees. Under the bill, only after an idea obtains enough signatures to get onto the ballot does the cap disappear and affiliated committees can collect unlimited contributions to help pass the measure.

Florida – Who’s Behind Grow United PAC, Which Funded Ghost Florida Senate Candidates? It’s a Mystery
MSN – Mark Harper (Daytona Beach News-Journal) | Published: 4/22/2021

Layers of secrecy connect Florida Senate candidate Jestine Iannotti and a mysterious entity that spent $180,000 to promote her. A ghost candidate and a political unknown, Iannotti never campaigned in the race Jason Brodeur won. But campaign ads were mailed on her behalf that were designed to take votes from Brodeur’s other opponent, Patricia Sigman. Records show the money behind Iannotti’s campaign begins with an obscure source and fades into two short-lived political committees fronted by mysterious people. Those PACs in turn funneled more than $500,000 into helping Iannotti and two other state Senate ghost candidates. How that money was specifically used to help the ghost candidates is not clear.

Hawaii – Honolulu Bribery Scandal Prompts Permit Department Overhaul
Associated Press News – Jennifer Sinco Kelleher | Published: 4/23/2021

Honolulu is overhauling its building permit process after a federal investigation resulted in indictments alleging a bribery scheme. Indictments allege five current and former employees of the city’s Department of Planning and Permitting (DPP) took bribes in exchange for favors, including approving plans for residential projects and nullifying code violations at a multi-family residence. The city’s corporation counsel will use an outside investigator to examine how current DPP systems work, report whether procedures are being properly followed, and identify any breakdowns within the system.

Idaho – Ethics Hearing: Idaho lawmaker accused of rape pleads Fifth
Associated Press News – Rebecca Boone | Published: 4/28/2021

An Idaho lawmaker facing rape allegations from a 19-year-old intern refused to answer some questions during a legislative ethics hearing after his attorney told him to invoke his constitutional right against self-incrimination. A committee will use testimony from Rep. Aaron von Ehlinger’s hearing to determine if the lawmaker “engaged in conduct unbecoming a representative which is detrimental to the integrity of the House.” He could be expelled. Much of the testimony focused on whether it was appropriate or expressly forbidden for lawmakers to date staff members. The committee also heard testimony from two other representatives who said von Ehlinger was previously warned against making women feel uncomfortable.

Illinois – Fired Madison County Officials Sue Cities Over Two-year Corruption Investigation
MSN – Kavahn Mansouri (Belleville News-Democrat) | Published: 4/21/2021

Two former Madison County administrators who were fired last year filed a lawsuit against several cities they say contributed to the investigation that caused them to lose their jobs. The civil lawsuit filed by former County Administrator Doug Hulme and Information Technology Director Robert Dorman claims four cities whose police officers participated in the county’s anti-corruption task force led to the county’s firing of the two. Dorman and Hulme were accused of accessing employee emails for political gain and leveraging information in a “pay-for-play” scheme. The Illinois attorney general’s office declined to file charges, but the county board voted to fire them. Both say that firing denied them due process.

Indiana – Indiana Gov. Eric Holcomb Sues Over Legislation Limiting Executive Powers
Indianapolis Star – Amelia Park-Harvey (Indianapolis Star) | Published: 4/27/2021

The ongoing power struggle between Indiana Gov. Eric Holcomb and the state Legislature is now making its way to court. It is the latest development in the rift between Holcomb and members of his own Republican Party who have been perturbed by the governor’s extensive ability to declare a state of emergency and issues various mandates during the coronavirus. Lawmakers overrode Holcomb’s veto of a bill that would allow lawmakers to call themselves into an emergency session distribute discretionary federal funds. Now, Holcomb is suing over the measure, asking a judge to stop the new law.

Indiana – Quiet Extension of Indiana Legislative Session Until Nov. 15 Draws Legal, Political Scrutiny
The Republic – Hope Shrum (StateHouseFile.com) | Published: 4/27/2021

Current and former state lawmakers and a former Indiana Supreme Court justice are raising concerns that a new law to extend the 2021 legislative session until November 15 blurs the separation of powers and could have serious implications for the future. The coronavirus pandemic postponed 2020 census results and the change was necessary in order to vote on election redistricting in the fall, proponents say. But some worry the unusual move could set a precedent for a full-time Legislature, and others wonder about lawmakers fundraising while technically still in session, which is typically not allowed.

Kansas – Wichita City Officials Drop ‘Friends’ from Ethics Proposal, Back Away from Fines
MSN – Chance Swaim (Wichita Eagle) | Published: 4/27/2021

After drafting a new ethics code, the Wichita City Council moved to weaken the wording of the existing policy, scrubbing all mention of the word “friends.” The council is left to police itself under the current ethics code and has not enforced the policy, saying friends was not well defined. The new proposal would strengthen other parts of the law. It would limit gifts to $150 a year, create an advisory board to handle complaints against council members and city board appointees, establish whistleblower protections, and allow penalties to be handed out for violations.

Michigan – Indicted Taylor Mayor Rick Sollars Ruled Ineligible for Ballot Over Outstanding Campaign Filings, Fees
Detroit News – Christine Ferretti | Published: 4/24/2021

Taylor City Clerk Cynthia Bower ruled indicted Mayor Rick Sollars is ineligible to appear on the August primary ballot over his failure to file campaign finance reports and pay thousands of dollars in late fees. Bower said the legal challenge to Sollars’ candidacy is uncharted for Taylor and came into play under a Michigan law that went into effect in 2018. Sollars, she said, has the option of seeking an appeal of her decision or waging a write-in campaign.

Michigan – State Investigation into Detroit Mayor’s Office, Deleted Emails Results in No Charges
MSN – Joe Guillen (Detroit Free Press) | Published: 4/21/2021

Michigan Attorney General Dana Nessel announced that a nearly two-year criminal investigation into the conduct of Detroit Mayor Mike Duggan’s office concerning a local prenatal health care program will not result in any criminal charges. The investigation focused on the deletion by city staffers of about 150 city emails and the propriety of the city’s partnership with the program, Make Your Date. While Nessel acknowledged the investigation found unethical behavior, she said the findings did not support a criminal prosecution.

Missouri – Missouri House Docks the Pay of St. Louis Lawmaker Who Was Censured After Ethics Investigation
St. Louis Post-Dispatch – Jack Suntrup | Published: 4/26/2021

A Missouri lawmaker has seen his pay slashed since his colleagues in the House censured him in January over allegations he had sex with a Capitol intern and tried to cover it up. House leaders began withholding $1,000 per month, or $500 per pay period, from state Rep. Wiley Price a month after he became the first House member in state history to receive the official rebuke. The deductions stem from a line in the House Ethics Committee resolution censuring Price; the resolution orders him to pay back $22,492 in costs associated with a yearlong ethics investigation.

Nebraska – Nebraska Watchdog Group Files Complaint Against Former Lawmaker
Omaha World-Herald – Martha Stoddard | Published: 4/21/2021

A watchdog group accused the head of Blueprint Nebraska, a panel of state business leaders promoting economic growth, of failing to register as a lobbyist. The complaint names Jim Smith, a former state senator who is now president of Blueprint Nebraska.

New York – After Shift, State Ethics Panel Hires New Executive Director
Albany Times Union – Chris Bragg | Published: 4/28/2021

New York’s ethics oversight agency has a top staffer to lead its operations after having gone two years with the position unfilled. And for the first time, that key post at the Joint Commission on Public Ethics (JCOPE) will not be filled by a former staffer of Gov. Andrew Cuomo. JCOPE announced the hiring of Sanford Berland as its executive director. Berland is a former Court of Claims and state Supreme Court justice, and also had a long private legal career, including 14 years at Pfizer.

New York – Chaim Deutsch Kicked Out of City Council After Pleading Guilty to Tax Fraud
MSN – John Annese (New York Daily News) | Published: 4/28/2021

Chaim Deutsch was expelled from the New York City Council after pleading guilty to federal tax fraud. He could face a year in prison and a $100,000 fine. Initially, council Speaker Corey Johnson stripped Deutsch of his committee assignments and barred him from doling out so-called member items, which are discretionary grants to community groups and projects. Johnson announced Deustch was removed from office, citing a state law that declares a public office vacant if its holder is convicted of a crime that violates his or her oath of office.

New York – Donovan’s Dad Discussed Mayoral Campaign Contribution Targets and Aided Super PAC, Records Show
The City – Greg Smith | Published: 4/26/2021

In New York City, independent expenditure committees that support candidates can raise unrestricted dollars but are barred from coordinating their spending with campaigns they back. New Start NYC, which supports mayoral hopeful Shaun Donovan and has been funded almost entirely by the candidate’s wealthy father to the tune of $3 million, has insisted it does not coordinate efforts in any way with the candidate’s campaign. The Campaign Finance Board said it found no evidence of improper activity and cleared Donovan’s campaign to receive nearly $1.5 million in public matching funds. But documents in the case present a more complex picture.

New York – New York’s Ethics’ Overhaul on a Slow Path to Reform, but Will It Get There?
Albany Times Union – Chris Bragg | Published: 4/26/2021

Since the 1980’s, cycles of scandal and reform have played out in a familiar Albany rhythm. Scandal brought pressure to change to New York’s ethics laws. The Legislature created a new ethics enforcement system, but the new commission was ultimately ineffectual as it lacked independence from politicians who created it. To newspaper editorial boards, watchdog groups, and some legislators, it is the perfect time to get rid of the Joint Commission on Public Ethics (JCOPE). Few consider JCOPE a viable vehicle to investigate the allegations against Gov. Andrew Cuomo because of the influence he exerts over the panel.

Ohio – FirstEnergy Says It’s Talking to Feds About Cutting Deal in HB6 Bribery Probe
Cleveland Plain Dealer – Andrew Tobias | Published: 4/22/2021

FirstEnergy is talking with federal prosecutors about taking a deal in the bribery investigation linked to a nuclear bailout bill in Ohio. That includes the possibility of a deferred prosecution agreement, through which a company can take actions like paying a fine or cooperating with prosecutors to avoid being criminally charged. FirstEnergy has not been officially accused of wrongdoing in the matter. But prosecutors have made clear they think the company and its affiliates gave $61 million to former House Speaker Larry Householder and his allies to help Householder gain his leadership position and to help pass legislation favorable to FirstEnergy.

Oregon – Portland Business Alliance Violated City Lobbying Rules 25 Times, Auditor Finds
OPB – Rebecca Ellis | Published: 4/27/2021

The Portland Business Alliance violated the city’s lobbying rules 25 times over the course of 2020, according to an audit. Officials discovered the violations after launching a review of possible undisclosed lobbying efforts by the trade group. A media inquiry asked why the alliance’s most recent lobbying report mentioned a series of meetings and telephone calls, but no emails. The violations could have resulted in a maximum penalty of $75,000 but the city auditor’s office fined the alliance $450 total. They also recommended the group’s staff get trained on how to comply with lobbying laws.

Pennsylvania – How a Steelers Owner Wrote Big Campaign Checks Days After $100 Million Investment from Pa.’s Largest Pension Fund
Philadelphia Inquirer – John DiStephano | Published: 4/27/2021

Pennsylvania’s largest pension fund invested $100 million in a business backed by Thomas Tull, a co-owner of the Pittsburgh Steelers. Two days later, campaign records show Tull made nearly $1.5 million in donations among national Democrats and Republicans. The Pennsylvania Democratic Party received $10,000. When they were asked whether the money ran afoul of “pay-to-play” rules for contributions at that level, Tull and national Democrats took steps to undo the donation. Critics say the problem of “pay-to-play” in pension fund investments has grown worse following court decisions striking down campaign finance controls, especially by stripping away limits on how much national political funds can raise.

South Carolina – Fired SC Director ‘Tainted’ Process Giving Husband a $600K Contract, Report Says
MSN – Maayan Schechter (The State) | Published: 4/23/2021

Former State Accident Fund Director Amy Cofield, fired by South Carolina Gov. Henry McMaster after she was accused of helping her husband get a lucrative contract with the agency she ran, said at the time that his hiring was necessary because her department struggled to find a company to do much needed programming work after receiving no bids. But a new report by state Inspector General Brian Lamkin says Cofield involved herself in the procurement process that eventually landed her husband a $600,000 contract, creating a conflict-of-interest that was both “organizational and personal.”

Texas – As the Voting-Rights Fight Moves to Texas, Defiant Republicans Test the Resolve of Corporations That Oppose Restrictions
MSN – Amy Gardner (Washington Post) | Published: 4/21/2021

As the battle over a new Georgia law imposing identification requirements for mail ballots and other voting limits raged this month, Republicans in Texas knew they would be next. and acted quickly to try to head off the swelling number of corporations that had begun to scrutinize even more restrictive proposals being considered there and around the country. To many of the companies and voting-rights advocates, the message is clear: some Republicans have no plans to back down, and businesses that continue to speak out could face retribution.

Texas – Texas Lawmakers, Lobby Firm React to Allegations That a Lobbyist Gave Date Rape Drug to Capitol Aide
Texas Tribune – Cassandra Pollock | Published: 4/25/2021

After the Texas Department of Public Safety confirmed it is investigating an allegation that a lobbyist used a date rape drug on at least one Capitol staff member, a prominent Austin-based lobby shop said it had launched an internal investigation into the matter, telling state lawmakers in an email the firm and its employees “do not and will not tolerate a culture where anyone is not valued with respect and dignity.” State lawmakers, staffers, and other Capitol observers denounced the alleged incident, with several House members declaring they were banning from their offices any lobbyist or lobby firm associated with the accusation.

Washington DC – D.C. to Pay $1.6M In Police Misconduct Lawsuit Filed After 2017 Inauguration Protests
National Public Radio – Colleen Grablick (DCist.com) | Published: 4/26/2021

The District of Columbia. will pay $1.6 million to settle two lawsuits filed against the city for false arrests and excessive force during demonstrations on Inauguration Day in 2017. The lawsuits charge that police violated their constitutional rights and city. law when they arrested more than 200 people without probable cause during protests against former President Trump’s inauguration. The suits also alleged unlawful conditions of confinement for those arrests, and excessive use of force by Metropolitan Police Department officers.

Washington DC – House Democrats Pass D.C. Statehood – Launching Bill into Uncharted Territory
MSN – Meagan Flynn (Washington Post) | Published: 4/22/2021

For the second time in history, the U.S. House passed legislation to make the District of Columbia the nation’s 51st state, bolstering momentum for a once-illusory goal that has become a pivotal tenet of the Democratic Party’s voting rights platform. Democrats unanimously approved Del. Eleanor Holmes Norton’s Washington, D.C. Admission Act, describing it as a bid to restore equal citizenship to the residents of the nation’s capital and rectify a historic injustice. But the political odds remain formidable, with the Senate filibuster requiring the support of 60 senators to advance legislation. Republicans, who hold 50 seats, have branded the bill as a Democratic power grab because it would create two Senate seats for the deep-blue city.

April 23, 2021 • Written by Jim Sedor

News You Can Use Digest – April 23, 2021

National/Federal A Government Ethics Office Refused to Approve Kanye West’s Financial Disclosures from His Failed Presidential Campaign MSN – Grace Panetta (Business Insider) | Published: 4/19/2021 The Office of Government Ethics refused to sign off on Kanye West’s financial disclosure forms […]

National/Federal

A Government Ethics Office Refused to Approve Kanye West’s Financial Disclosures from His Failed Presidential Campaign
MSN – Grace Panetta (Business Insider) | Published: 4/19/2021

The Office of Government Ethics refused to sign off on Kanye West’s financial disclosure forms from his failed 2020 presidential campaign. Observers said the unusual step is likely due to West not fully disclosing his wife’s income and assets. On the form, West claimed he was exempt from reporting Kim Kardashian West’s income by citing a law stating federal candidates can go without disclosing their spouse’s income sources if they have no knowledge of the income stream, it is not connected to their own economic activities, and they do not expect to derive a financial benefit from it.

As Some States Rush to Redistrict, Gerrymandering Fight Moves to Back Burner
MSN – Michael Macagnone (Roll Call) | Published: 4/15/2021

A handful of states are looking to jump the gun amid the wait for census data, putting efforts to change the way legislative maps get redrawn on the back foot and raising concerns about transparency. Because of delays caused by the coronavirus pandemic and decisions by the former Trump administration, Census Bureau officials will be late delivering decennial results. The agency has promised congressional apportionment data by the end of April, with redistricting data coming as late as the end of September. The delays present challenges to dozens of states, ranging from blown mapmaking deadlines to crammed primary schedules.

Big Spending on Personal Security Ignites Post-Jan. 6 Debate Over Members’ Budgets
Politico – Sarah Ferris and Daniel Payne | Published: 4/16/2021

More than one third of the 17 Republican lawmakers who voted to impeach or convict former President Trump used campaign funds to install security systems or hire private details within weeks of their votes, for a total of nearly $200,000 over the first three months of this year. Congressional spending on private security has surged among members of both parties since the deadly riot on January 6 amid a spike in death threats against lawmakers and their families. That spending, all revealed in recent campaign finance disclosures, spotlights a challenge many lawmakers are eager to tackle: how to update the strict rules that govern personal security costs for members of Congress.

Corporations Agree to Transparency on Climate Lobbying
MSN – Laura Weiss (Roll Call) | Published: 4/14/2021

The Interfaith Center on Corporate Responsibility, a coalition of socially responsible investors, announced its members made deals with the five companies to report publicly about their influence on climate policy and alignment with the Paris Agreement, which led to the withdrawal of shareholder proposals. Some of the companies will provide stand-alone climate lobbying reports that lay out direct and trade association activities, while others will include disclosures in sustainability reports. The group expects some of the disclosures to include that companies are changing their lobbying practices.

Election Objectors Leaned on Small Donors After Corporate PAC Backlash
Politico – Zach Montellaro, Theodoric Meyer, and Allan James Vestal | Published: 4/16/2021

Most House Republicans who objected to the certification of President Biden’s victory saw their small-dollar fundraising rise in the first three months of this year compared to the same quarter in 2019, in the latest indication that Republicans are not facing a major cash crunch three months after many corporate PACs vowed to stop giving to their campaigns. It is not clear how long the corporate PACs that paused the giving will remain dark or who they will support once they reopen for business.

Government Spends £66,000 on Lobbyists Register Run by Part-Time Boss
The Guardian – Jim Waterson | Published: 4/16/2021

The United Kingdom’s Office of the Registrar of Consultant Lobbyists was founded in 2014 following a series of scandals in the early part of David Cameron’s tenure as prime minister, with a pledge to increase transparency around lobbying activities. But its activities have been severely limited by the narrow powers and resources granted to it by the government compared with equivalent registers in countries such as the United States. The culture of lobbying the government has come under scrutiny following the revelations that Cameron privately lobbied leading government ministers on behalf of Greensill Capital.

Groups See New Openings for Digging Up Dirt on Trump
The Hill – Rebecca Beitsch | Published: 4/20/2021

Public interest groups determined to stay focused on the Trump administration say they have new openings for unearthing information now that the past government’s political appointees have departed. Various groups that flooded the government with Freedom of Information Act requests say the departures have greased the wheels of various agencies’ public records shops. Requests ranging from the pandemic response and the January 6 attack on the Capitol are moving forward, potentially aiding activists eager to bring new dirt to light.

How the G.O.P. Is Creating Harsher Penalties for Protesters
Yahoo News – Reid Epstein and Patricia Mazzei (New York Times) | Published: 4/21/2021

There is a wave of new anti-protest legislation, sponsored and supported by Republicans, in the 11 months since Black Lives Matter protests swept the country following the death of George Floyd. The Minneapolis police officer who killed Floyd, Derek Chauvin, was convicted on murder and manslaughter charges. But while Democrats seized on Floyd’s death to highlight racism in policing and other forms of social injustice, Republicans responded to a summer of protests by proposing a raft of punitive new measures governing the right to lawfully assemble. GOP lawmakers in 34 states have introduced 81 anti-protest bills during the 2021 legislative session, more than twice as many proposals as in any other year.

‘I’m Still a Zero’: Vaccine-resistant Republicans warn that their skepticism is worsening
MSN – Dan Diamond (Washington Post) | Published: 4/20/2021

Public health officials are working to understand potential roadblocks in the campaign to inoculate Americans against the coronavirus. Among the most pressing questions are why so many Republican voters remain opposed to the shots and whether the recent decision to pause Johnson & Johnson vaccinations was a factor. Although more than half of U.S. adults have received at least one dose of coronavirus vaccine, more than 40 percent of Republicans have consistently told pollsters they are not planning to be vaccinated, a group that could threaten efforts to tamp down the virus’s spread, public health officials fear.

Just 12 Megadonors Accounted for 7.5% of Political Giving Over Past Decade, Says Report
MSN – Soo Rin Kim (ABC News) | Published: 4/20/2021

A dozen megadonors and their spouses contributed a combined $3.4 billion to federal candidates and political groups since 2009, according to a report produced by Issue One. The research shows the top 12 donors split equally between six Democrats and six Republicans. The list includes multiple Wall Street billionaires and investors, a Facebook co-founder, a shipping magnate, and the heir to a family fortune dating back to the Gilded Age. The study quantifies the intensifying concentration and increasing role of the super-rich in American politics following the loosening of restrictions on political spending by the U.S. Supreme Court.

Leadership PACs Are Often Overlooked. These Corny Names Can’t Be Ignored
MSN – Herb Jackson (Roll Call) | Published: 4/20/2021

If you won your seat in Congress by one of the narrowest margins ever – six votes – you cannot run away from it. And U.S. Rep. Mariannette Miller-Meeks showed she is owning her win in choosing the name for her leadership PAC, a fundraising committee that operates parallel to, and with more relaxed spending rules, than the one she will use to run for reelection. Showing some originality in an area of campaign finance where too many lawmakers rely on gimmicks, or even names that were taken before them, Miller-Meeks not only trumpeted her close win by choosing “Six Political Action Committee.” That is Six PAC if you are filling out checks.

Pompeos Violated Rules on Use of State Department Resources, IG Finds
Politico – Nahal Tusi | Published: 4/16/2021

Former Secretary of State Mike Pompeo violated federal ethics rules governing the use of taxpayer-funded resources when he and his wife, Susan, asked State Department employees to carry out tasks for their personal benefit more than 100 times, a government watchdog determined. Investigators uncovered scores of instances in which Mike or Susan Pompeo asked State Department staffers to handle tasks of a personal nature, from booking salon appointments and private dinner reservations to picking up their dog and arranging tours for the Pompeos’ political allies. Employees told investigators they viewed the requests from Susan Pompeo, who was not on the federal payroll, as being backed by the secretary.

The End of the Imperial Governorship
Politico – Nick Neidzwaidek | Published: 4/14/2021

Lawmakers across the country have proposed and, in many cases, passed measures to curtail the sweeping powers bestowed on their state executives. The tug-of-war between legislators and governors has the potential to shape the boundaries of gubernatorial authority for years to come and raises substantive questions of how much leeway the state leaders should have during prolonged crises. Debates over things like mask mandates and economic restrictions were frequent last year. But the conflict over the power of the executive transcends ordinary politics, playing out in states both red and blue, and even where one party controls both branches.

The GOP’s Big Bulk Book-Buying Machine Is Boosting Republicans on the Bestseller Lists
MSN – Michael Macagnone (Roll Call) | Published: 4/15/2021

The National Republican Congressional Committee (NRCC) spent nearly $400,000 on bulk purchases of U.S. Rep. Dan Crenshaw’s book last year. It acquired 25,500 copies through two online booksellers, enough to fuel the book’s ascent up the bestseller lists. The NRCC said it gave away copies as incentives to donors. The NRCC was not the only outfit providing a boost to conservative authors. Four party-affiliated organization collectively spent more than $1 million during the past election cycle mass-purchasing books written by GOP candidates, elected officials. The purchases helped turn several volumes into bestsellers.

Third House GOP Lawmaker Issued $5,000 Metal Detector Fine
The Hill – Cristina Marcos | Published: 4/20/2021

A third Republican lawmaker, U.S. Rep. Hal Rogers, has been issued a $5,000 fine for failing to comply with a security screening before entering the House chamber. Rogers set off the metal detector stationed at one of the entrances to the chamber but continued walking. A Capitol Police officer then told Rogers he needed to go through additional security. “Maybe later, I have to vote,” Rogers replied, according to the police report.

From the States and Municipalities

California – Another Recology Exec Faces Charges of Bribing Mohammed Nuru
MSN – Megan Cassidy (San Francisco Chronicle) | Published: 4/20/2021

A former Recology vice president was charged with money laundering and bribery as part of an alleged attempt to increase San Francisco’s dumping fees to the waste management company, becoming the business’ second executive to be netted in the still-expanding City Hall corruption scandal. The case against John Porter comes to light as the company prepares to pay back nearly $100 million to San Francisco customers who were overcharged, and months after Paul Giusti, one of Porter’s subordinates, was charged with similar conduct.

California – How San Jose Mayor’s Ally Helped Bloom Energy Skirt a Natural Gas Ban
San Jose Spotlight – Sonja Herrera and Tran Nguyen | Published: 4/15/2021

Two weeks before San Jose passed a ban on natural gas for new commercial buildings, city officials introduced an exemption that benefited a local company, Bloom Energy, whose vice president is a friend to the mayor. Critics say the way they did it shows the stark difference in access granted to political insiders, as well as the extent to which city policy is swayed by special interests. “It’s politics. … We want everybody to have an opportunity to chime in, especially if you’re going to be directly impacted,” said Councilperson Raul Peralez. “In theory, it makes sense … in real practice, it’s not very fair.”

Florida – Dark Money Details Emerge as Former Florida State Senator and No-Party Candidate Head to Court
MSN – Ana Ceballos and Samantha Gross (Miami Herald) | Published: 4/14/2021

An alleged election scheme that stumped Florida’s political world is about to spill into court, as former state Sen. Frank Artiles is set to face trial in a public corruption case. Artiles is facing several felony charges for allegedly recruiting and paying Alexis Pedro Rodriguez, an auto-parts dealer, to run as a no-party candidate in Senate District 37 race to sway the outcome of the election. While prosecutors have charged Artiles and Rodriguez related to the scheme, the investigation is still open, and many questions remain on whether the case could expand to other 2020 Florida Senate races that also featured mysterious no-party candidates.

Florida – Matt Gaetz’s Scandal Puts a New Spotlight on Florida’s Male-Dominated Capital Culture
Bangor Daily News – Skyler Swisher (South Florida Sun Sentinel) | Published: 4/17/2021

Tallahassee has long been a perfect recipe for political scandal – a state capital that can take on a frat-house-like atmosphere removed from the watchful eyes of spouses and loved ones. Now, as U.S. Rep. Matt Gaetz fights to save his career, scrutiny is once again being placed on the long-standing culture of Florida’s capital city where Gaetz got his start in politics. The pandemic has changed dynamics for the 2021 legislative session with COVID-19 safeguards keeping lobbyists away from the Capitol and toning down after-hours events. But a persistent cultural problem still exists, said Susan Glickman, who lobbies for the Southern Alliance for Clean Energy.

Illinois – How Should Springfield Clean Up After the ComEd Scandal? Lawmakers’ Reform Plans Are Hazy
WBEZ – Dave McKinney and Tony Arnold | Published: 4/17/2021

Illinois lawmakers have yet to put up new ethical guardrails in response to the historic Commonwealth Edison (ComEd) bribery scandal that toppled ex-House Speaker Michael Madigan and led to a series of federal indictments. Given the nature of Madigan’s dramatic and forced departure, meting out some legislative consequences for the powerful utility company’s misconduct would be a logical response for Illinois lawmakers this spring. A pair of potential rewrites to state utility law give some prominence to ethics reforms related to the revelations in the ComEd probe, but nothing under consideration would seriously curb the outsized political influence ComEd has enjoyed for decades in Illinois.

Kansas – Proposed Ethics Code Limits Gifts to Wichita Officials for the First Time in History
Wichita Eagle – Chance Swaim | Published: 4/16/2021

Wichita city leaders are considering overhauling their ethics code and for the first time setting a limit on gifts to city council members. The proposed rules would ban gifts worth more than $150 a year, establish an anonymous hotline for reporting ethics violations, and set up an appointed commission to review complaints. Violating the code could result in a fine between $100 and $1,000. Mayor Brandon Whipple has pushed for the reforms after ethical breaches led to several local officials leaving office in recent years and raised questions about the city’s bidding process.

Louisiana – Proposal to Shield Industry’s Groundwater Board Members from Ethics Charges Advances
New Orleans Advocate – Sam Karlin | Published: 4/20/2021

A proposal to exempt the industry members of the Capital Area Groundwater Commission from certain ethics laws after five members of the board were hit with conflicts-of-interest charges won support from a Senate panel over opposition from environmental advocates. At stake is whether five members of the board – those employed by the Baton Rouge Water Company, ExxonMobil, Georgia-Pacific, and Entergy – can sit on the board without running afoul of state ethics laws. The Louisiana Board of Ethics voted to bring charges against the members last year because they are employed by companies they regulate.

Louisiana – State Senator Casts Tie-Breaking Vote for Slidell Casino. His Wife Is One of the Lobbyists
Louisiana Daily News – Tyler Bridges (New Orleans Advocate) | Published: 4/19/2021

A controversial proposal to move a casino boat to Slidell cleared its first hurdle when a Senate committee chairperson, whose wife is a lobbyist for the measure, cast the tie-breaking vote. State Sen. Gary Smith’s wife is one of 19 lobbyists hired by Brent Stevens, the founder of P2E, the company that wants to move its shuttered casino. The extraordinary number of lobbyists has caught the attention of insiders who note it takes only 20 votes to approve legislation in the Senate. Before the hearing, Smith said he did not know his wife, a veteran lobbyist, was working on the issue.

Maryland – In Rebuke to Hogan, Maryland Statehouse Passes Ethics Bill
Washington Monthly – Eric Cortellessa | Published: 4/13/2021

Maryland lawmakers unanimously voted for more enhanced disclosure requirements for elected officials following a media report about Gov. Larry Hogan who, unbeknownst to legislators or the public, advanced road and highway infrastructure projects near properties owned by his real-estate firm, a move that can increase the value of those properties. Hogan has not yet said whether he will sign the bill into law, although that seems likely given there are more than enough votes to override a veto.

Massachusetts – Should DiMasi, and Other Federal Felons, Face a Ban on Lobbying Beacon Hill? The SJC Will Decide
MSN – Matt Stout (Boston Globe) | Published: 4/16/2021

The Supreme Judicial Court will rule on whether former House Speaker Salvatore DiMasi and others guilty of federal corruption charges should be barred from lobbying state lawmakers, the governor, and other Massachusetts officials for 10 years after their conviction, even if their crimes are not directly cited in the state law. The question could be precedent-setting and has been at the center of a two-plus-year legal battle between Secretary of State William Galvin and DiMasi, who joined the lobbyist ranks in September after a Superior Court judge ruled the ban did not apply to him because the law only references state convictions, not federal ones.

Massachusetts – Wunderkind Ex-Mayor to Face Jurors in Fraud, Bribery Case
Associated Press News – Alanna Durkin Richer | Published: 4/18/2021

After he was elected mayor of Fall River, Massachusetts, at just 23 years old, it seemed Jasiel Correia’s political career had nowhere to go but up. But prosecutors now say he is a fraud and a thief. Correia heads to trial on charges he stole more than $230,000 from investors in a smartphone app he created to pay for things like a Mercedes and casino trips. As mayor, he is accused of convincing his chief of staff to give him half of her salary to keep her city job and extorting hundreds of thousands of dollars from marijuana businesses seeking to operate there.

Michigan – Benson’s Office Backs Unlock Michigan on Not Disclosing Donor Sources
Yahoo News – Craig Mauger (Detroit News) | Published: 4/14/2021

Secretary of State Jocelyn Benson decided a nonprofit organization that is funded by secret donors and helped bankroll the Unlock Michigan campaign does not have to report where its contributions came from. The ruling is a boon for nonprofit groups that want to engage in campaigns in Michigan without having to file disclosures. A complaint argued because Michigan Citizens for Fiscal Responsibility made a series of contributions to Unlock Michigan, the group qualified as a ballot committee itself. Under that interpretation, the group would have to file its own disclosures about where $1.8 million came from.

Michigan – Michigan House Unveils Plan to Overhaul Ethics Policies Ranked Last in Country
Detroit News – Craig Mauger | Published: 4/20/2021

The Republican and Democratic leaders of the Michigan House revealed a plan to institute wide-ranging ethics reforms, targeting policies that have been ranked worst nationally for transparency. At least some of the bills are proposing fundamental changes for lobbying and disclosure laws, which have been agreed on by House members on both sides of the aisle. If all of them became law, they would alter how Lansing operates, providing additional oversight, de-emphasizing the so-called “lame duck” period, and changing the House process for deciding when bills take effect.

Michigan – Police Pulled Over a Michigan Lawmaker for Allegedly Driving Drunk. He Threatened to Call the Governor.
MSN – Teo Armus (Washington Post) | Published: 4/22/2021

For almost 50 miles, witnesses reported, a Chevy Tahoe with the vanity plate “ELECTED” was driving so recklessly that at least one person saw the car go the wrong way before it rolled into a ditch. Inside the vehicle, state police found Michigan Rep. Jewell Jones, whose blood alcohol level was allegedly more than double the legal limit. In the cupholder behind him was a semiautomatic handgun. “If you hit me, it’s going to be very bad for you. I’ll call Gov. [Gretchen] Whitmer right now,” Jones told the officers. “When I call Gretchen,” he allegedly continued, they would have to hand over their “IDs, badge numbers, everything.”

Michigan – Whitmer: Michigan will vet labor, environmental compliance of firms bidding on state jobs
MSN – Paul Egan (Detroit Free Press) | Published: 4/16/2021

Companies bidding on state government contracts will be vetted to try to ensure they are not committing payroll fraud, are paying fair wages and benefits, and have acceptable labor and environmental records, Michigan Gov. Gretchen Whitmer said. The new rules, which Whitmer said will implement an executive directive she issued in 2019, are in part a response to the 2018 repeal of Michigan’s “prevailing wage” law. which generally required firms to pay union wages and benefits for state government and school district jobs, following a voter initiative, Whitmer said.

Missouri – Eric Greitens Was Biggest Donor to Own Senate Campaign; State Filing Raises Red Flags
Yahoo News – Bryan Lowry (Kansas City Star) | Published: 4/16/2021

One donor accounted for more than half of the money raised so far by former Missouri Gov. Eric Greitens’ U.S. Senate campaign: Eric Greitens. His total represents about a tenth of what was raised by Democrat Lucas Kunce during the first quarter of the 2022 cycle. Greitens still maintains a state campaign account with nearly $200,000 but is barred from using it for his Senate candidacy under state and federal campaign rules. Greitens’ state report filed with the Missouri Ethics Commission raises some red flags.

Missouri – Missouri House Expels Lawmaker Accused by His Children of Sexual and Physical Abuse
St. Louis Post-Dispatch – Jack Suntrup | Published: 4/21/2021

Days after rejecting state Rep. Rick Roeber’s letter of resignation, the Missouri House voted to expel the Kansas City-area Republican whose now-adult children testified he sexually abused them when they were minors. A House Ethics Committee report states Roeber sexually abused two of his children when they were nine and five, respectively, and attempted to abuse the children other times. The report also says Roeber physically and mentally abused his children. Roeber, according to the report, said the published allegations prior to the election were “a political hit.” He said at one point during the investigation “all my kids are Democrats.”

Montana – Bill Exempting Religious Groups from Campaign Reporting Gets Another Shot
Helena Independent Record – Sam Wilson | Published: 4/21/2021

A bill exempting religious nonprofits from Montana’s campaign finance reporting requirements won the Senate’s endorsement after an earlier version was tabled in the House. Sen. Bryce Bennett said political organizations could hide behind a tax-exempt status as a religious group and use that cover to avoid disclosing donors the way other political committees are required to in the state. Sen. David Howard rejected that argument, saying the federal government has strict requirements for religious organizations to maintain a tax-exempt designation.

New York – Eric Adams’ Campaigns and Nonprofit Reaped Big Bucks from Lobbyists and Developers Seeking Help
The City – Eric Green and Yoav Gonen | Published: 4/18/2021

Eric Adams, Brooklyn’s borough president and a top-tier candidate for mayor, will soon deliver a recommendation that could help determine whether a zoning plan that would add thousands of new residences to what was once a primarily manufacturing and working-class enclave lives, dies, or is significantly altered. A longtime lobbyist for real estate interests with major investments in the area sits on the board of a nonprofit Adams controls. Besides serving on the board, Ethan Geto, provides pro bono services for the fund and his firm created and manages the nonprofit’s website.

New York – Mount Vernon Ethics Board Chair Arrested Over Campaign Threats
MSN – Jonathan Bandler (Rockland/Westchester Journal News) | Published: 4/21/2021

A lawyer trying to get on the Democratic primary ballot for the Mount Vernon City Council was arrested after allegedly threatening Councilperson Janice Duarte over her brother’s objections to his nominating petitions. Gregory Cannata, chairperson of the city’s Board of Ethics, was arraigned on two misdemeanor charges of third-degree attempted coercion after he was accused of threatening to ruin Duarte if her brother did not withdraw his objections.

Ohio – Cincinnati City Councilman Wendell Young Charged with Felony in ‘Gang of 5’ Texting Case
MSN – Sharon Coolidge and Kevin Grasha (Cincinnati Enquirer) | Published: 4/15/2021

Cincinnati City Councilperson Wendell Young was indicted on a single charge stemming from a three-year-old texting scandal. A grand jury charged Young with tampering with records, a third-degree felony punishable by up to three years in prison. The charges against Young mark the fourth time a sitting council member who was elected in 2017 has been charged with a crime. The texting scandal has cast a shadow over council since the texting among a majority of members occurred in 2018 during a battle over whether to fire the city manager.

Ohio – In Ohio, Utility and Fossil Fuel Influence Reaches Beyond Bailout Bill
Energy News Network – Kathiann Kowalski | Published: 4/19/2021

“Dark money” loopholes remain in Ohio law, despite a surgical repeal of part of the law at the heart of a $60 million corruption scandal. Meanwhile, more evidence has emerged in recent months, detailing the flow of money by groups engaged in the House Bill 6 scandal and showing close ties between current and former utility lobbyists and Gov. Mike DeWine, as well as various lawmakers. “We need to learn from our mistakes,” said Catherine Turcer, executive director of Common Cause Ohio, noting the House Bill 6 case is just the latest in a line of corruption scandals that have hit state politics in the past two decades.

Pennsylvania – Confined to Zoom No More, Activists Return to State Capitol to Hold Lawmakers to Account
Pennsylvania Capital-Star – Stephen Caruso and Elizabeth Hardison | Published: 4/20/2021

After being shut out for much of the last year, activists of all stripes are returning to the Pennsylvania Capitol. The building’s typical open-door policy allows citizens to attend rallies, knock on lawmakers’ doors, and sit in galleries to watch proceedings. But most advocacy groups curtailed their in-person activism last year, turning instead to Zoom or phone-banking campaigns. Michael Pollack, executive director of March on Harrisburg, said, “Lobbying over Zoom is very difficult. Legislators are able to avoid eye contact. … They are also able to orchestrate the conversation in a way so their staff can take the questions.”

Tennessee – Bill Ketron Penalized $135K for Campaign Finance Violations
Mufreesboro Post – Tayla Courage | Published: 4/16/2021

Rutherford County Mayor Bill Ketron was ordered to pay $135,000 by the Tennessee Registry of Election Finance after state auditors found hundreds of thousands of dollars unaccounted for in his campaign and PAC accounts. Ketron told the board the money was not missing but poor accounting just made it look that way. His daughter, who was the campaign’s treasurer, was sentenced to eight years of probation after pleading no contest to 15 counts accusing her of fraudulent insurance acts, forgery, theft, and impersonating a licensed professional. Ketron said he would check in with his daughter to make sure she was keeping up with filings and deadlines, and she reassured him she was attending to her duties as treasurer.

Washington – Tim Eyman Ordered to Pay $2.9 Million to Cover Washington Attorney General’s Legal Costs
The Chronicle – David Gutman (Seattle Times) | Published: 4/16/2021

Anti-tax initiative promoter Tim Eyman must pay almost $2.9 million to cover the legal fees and costs of Washington Attorney General Bob Ferguson’s long-running lawsuit against Eyman for campaign finance violations, Thurston County Superior Court Judge James Dixon ruled. That sum is in addition to the $2.6 million civil penalty that Dixon previously imposed on Eyman for years of campaign finance violations the judge called “numerous and particularly egregious.” In granting the legal fees, Dixon gave a near-total victory to Ferguson in his nearly four-year case against Eyman.

West Virginia – Former ACT Lobbyist Won $500K from Lawsuit Against Former WV Schools Superintendent
Charleston Gazette-Mail – Ryan Quinn | Published: 4/15/2021

A former lobbyist for ACT Inc., the college entrance exam provider, was awarded $500,000 to settle his lawsuit against former state schools Superintendent Steve Paine and a current assistant superintendent. Lobbyist Jason Webb sued Paine, alleging the superintendent repeatedly discriminated against ACT’s attempt to win the statewide standardized testing contracts and, when Webb spoke up about it, threatened ACT with a loss of business if Webb did not relent.

April 22, 2021 • Written by Jim Sedor

Thursday’s LobbyComply News Roundup

Campaign Finance National: “Just 12 Megadonors Accounted for 7.5% of Political Giving Over Past Decade, Says Report” by Soo Rin Kim (ABC News) for MSN National: “A Government Ethics Office Refused to Approve Kanye West’s Financial Disclosures from His Failed […]

March 3, 2021 • Written by Jim Sedor

Wednesday’s LobbyComply News Roundup

Campaign Finance Mississippi: “Bill That Would Have Required Gov. Reeves to Reveal Inauguration Funding Dies in Senate” by Luke Ramseth for Northeast Mississippi Daily Journal Elections National: “Supreme Court Appears to Favor Upholding Voting Laws Lower Court Found Unfair to […]

January 15, 2021 • Written by Jim Sedor

News You Can Use Digest – January 15, 2021

National/Federal A Siege on the U.S. Capitol, a Strike Against Democracy Worldwide MSN – Anthony Faiola, Shibani Mahtani, and Isabelle Khurshudyan (Washington Post) | Published: 1/13/2021 The insurrection at the Capitol is threatening America’s historical role promoting democracy around the world. […]

National/Federal

A Siege on the U.S. Capitol, a Strike Against Democracy Worldwide
MSN – Anthony Faiola, Shibani Mahtani, and Isabelle Khurshudyan (Washington Post) | Published: 1/13/2021

The insurrection at the Capitol is threatening America’s historical role promoting democracy around the world. The spectacle of President Trump rallying supporters to march on the Capitol over baseless claims of election fraud as lawmakers certified President-elect Joe Biden’s victory has provided a propaganda coup for Washington’s enemies, undermined pro-democracy movements worldwide, and offered a model for would-be autocrats. Four years of Trump had already dimmed America’s democratic bona fides. Now, the international implications of the events in Washington are expected to reverberate far beyond Biden’s inauguration.

As Biden Raises Money for His Virtual Inauguration, Lobbyists Prepare for a Scaled-Down Schmooze-Fest
MSN – Fredreka Schouten (CNN) | Published: 1/11/2021

With the coronavirus pandemic raging around the country, President-elect Joe Biden and congressional inauguration planners have closed much of the traditional avenues for access. Instead of receiving the typical 200,000 tickets to share with constituents eager to see Biden take the oath of office on the West Front of the U.S. Capitol, members of Congress will receive tickets for themselves and one guest only. And K Street lobbyists are scrambling to adjust to the new reality. All around the nation’s capital, just as a new administration and a new Congress set up shop, corporate lobbyists, trade associations, and others in the influence industry have had to abandon the usual tools of their trade.

Backlash to Riot at Capitol Hobbles Trump’s Business as Banks, Partners Flee the Brand
MSN – Josh Dawsey, David Fahrenthold, and Jonathan O’Connell (Washington Post) | Published: 1/12/2021

The Trump Organization in the past week has lost a bank, an e-commerce platform, and the privilege of hosting the PGA Championship. In the future, the business also could lose its Washington, D.C. hotel. Properties. By refusing to acknowledge he would be returning to private life, President Trump appears to have sabotaged what could have been his best chance at success in that realm – a rebound of the battered Trump brand. Now, through his encouragement of rioters who ransacked the U.S. Capitol, Trump has made his company a pariah and driven away allies who could have brought it revenue and post-politics credibility.

Beyond Impeachment, a Push for Ethics Laws That Do Not Depend on Shame
New York Times – Elizabeth Williamson | Published: 1/11/2021

House Democrats are pressing ahead with an effort to try to ensure President Trump’s record of violating democratic and constitutional norms cannot be repeated. Trump’s term revealed gaps between the ideals of American democracy and the reality. Trump ignored watchdog rulings and constitutional safeguards, pressed to overturn the outcome of an election, and pardoned those who covered for him, all while funneling taxpayer dollars to his family business. Among the changes embraced by House leaders are limits on the president’s pardon powers, mandated release of a president’s tax returns, new enforcement powers for independent agencies and Congress, and firmer prohibitions against financial conflicts-of-interest in the White House.

House Democrats Reintroduce Bill to Reduce Lobbyist Influence
MSN – Alex Gangitano (The Hill) | Published: 1/13/2021

A bill to reduce the influence of lobbyists and to close the so-called “revolving door” was reintroduced in Congress. The Executive Branch Conflict of Interest Act was first introduced in 2019. The bill would ban companies from making “golden parachute” payments that reward former employees for joining the government and strengthen recusal requirements to stop senior government officials from acting in ways that benefit former employers or clients, among other provisions.

House Hands Trump a Second Impeachment, This Time with GOP Support
MSN – Mike DeBonis and Paul Kane (Washington Post) | Published: 1/13/2021

The U.S. House made history by impeaching a president for a second time, indicting President Trump days before he leaves office for inciting a riot with false claims of a stolen election that led to the storming of the Capitol and five deaths. Unlike Trump’s first impeachment, which proceeded with almost no GOP support, this effort attracted 10 Republicans, including Rep. Liz Cheney, the third-ranking party leader in the House. The Senate now appears likely to hold a trial after Trump’s departure, an unprecedented scenario that could end with lawmakers barring him from holding the presidency again.

K Street Adjusts for Democratic Senate
MSN – Kate Ackley (Roll Call) | Published: 1/7/2021

Even as partisan vitriol grips Washington, D.C., lobbyists say they expect lawmakers to find common ground on additional legislation to mitigate the damage of the COVID-19 pandemic and measures dealing with infrastructure projects as well as potentially on immigration and tax policy. With Democrats in charge of the Senate floor, they will be able to move more quickly on nominations for the incoming Biden administration, allowing potentially more time to consider legislation. Democrats will face pressure from their liberal flank to roll back the filibuster rules for legislation, which currently requires 60 votes to clear the chamber.

Trump Says He Won’t Attend Biden’s Inauguration
Politico – Quint Forgey | Published: 1/8/2021

President Trump announced he will not attend President-elect Joe Biden’s inauguration, shattering another norm of the American presidency on what will be his final day in office. With his decision, Trump is poised to become the first U.S. president in modern political history to not appear for his successor’s swearing-in ceremony, one of the nation’s most prominent public displays of its commitment to a peaceful transfer of power.

Trump’s Nonprofit Inaugural Committee Improperly Paid a $49,000 Bill Incurred by His Company, D.C. Attorney General Alleges
MSN – David Fahrenthold (Washington Post) | Published: 1/11/2021

President Trump’s private business failed to pay a $49,000 hotel bill incurred during Trump’s 2017 inaugural and then, after the bill went to a collections agency, Trump’s nonprofit inaugural committee agreed to pay the charge instead, according to a new filing from District of Columbia Attorney General Karl Racine, who had already sued Trump’s 2017 inaugural committee, alleging it had wasted donors’ money on an overpriced, barely used ballroom at Trump’s own hotel. Racine added an allegation to that suit. He said the president’s inaugural committee, a tax-exempt charity, improperly paid a bill it did not owe, using nonprofit funds to pay a bill owed by a for-profit business.

Twitter Bans Trump’s Account, Citing Risk of Further Violence
MSN – Nitasha Tiku, Tony Romm, and Craig Timberg (Washington Post) | Published: 1/8/2021

Twitter banned President Trump from its site, a punishment for his role in inciting violence at the U.S. Capitol, robbing him of the megaphone he used to communicate directly with more than 88 million supporters and critics. Twitter has been Trump’s primary communication tool to push policies, drive news cycles, fire officials, spread falsehoods, savage opponents, and praise allies. Twitter had resisted taking action against Trump for years, arguing a world leader should be able to speak to his or her citizens unfettered. But Trump’s escalating tweets casting doubt on the 2020 election and the riot at the U.S. Capitol his comments helped inspire led the company to reverse course.

U.S. Campaign Finance System Rocked as Major Firms Pause or Halt Political Contributions After Election Results Challenged
Seattle Times – Todd Frankel, Jeff Stein, and Tony Romm (Washington Post) | Published: 1/11/2021

The funding of campaigns is being rocked as some of the nation’s biggest firms such as Facebook, Google, BlackRock, Marriott, and Dow announced plans to halt some or all political contributions as a result of the insurrection at the Capitol, a sign of corporate America’s growing uneasiness with the election doubts and violent attacks inspired by President Trump. Major companies that collectively pour millions of dollars annually into campaigns through employee-funded PACs are registering their worry and anger about the chaos by pledging to reexamine their role in American politics.

Canada

Canada – Grace Period for New Lobbyist Registry Ends
Yukon News – Haley Ritchie | Published: 1/14/2021

The grace period for the new Yukon lobbyist registry has come to an end and those who seek to influence politicians will now need to report their efforts to a public database. The new legislation, aimed at increasing government transparency, came into effect on October 15. Lobbyists were then given a 90-day grace period to “learn about the process and to adapt to the new reporting requirements.” That grace period ended January 13.

From the States and Municipalities

California – Downtown Developer Will Pay $1.2 Million in L.A. City Hall Corruption Case
MSN – David Zahniser (Los Angeles Times) | Published: 1/7/2021

A real estate company whose residential tower is a major part of the federal bribery case against former Los Angeles City Councilperson Jose Huizar agreed to pay $1.2 million to resolve its portion of the investigation. Carmel Partners will make the payment as part of a non-prosecution agreement that will spare the company from becoming a defendant in the corruption case. The agreement contained an allegation against Huizar that has not appeared in previous indictments. At one point in 2018, Huizar asked a Carmel executive if he would provide $250,000 in exchange for a reduction in the amount the company paid into a fund for affordable housing.

California – Gun Bribery Probe: Santa Clara County Sheriff acted to obscure use of donor’s Sharks suite, according to testimony
East Bay Times – Robert Salonga | Published: 1/12/2021

Santa Clara County Sheriff Laurie Smith sought to hide her use of a penthouse suite at a San Jose Sharks game two years ago by having an employee buy cheaper seats in her name to avoid gift-reporting obligations for the suite now targeted by an indictment against her second-in-command. The circumvention was described by management analyst Lara McCabe in her testimony to a grand jury, which would later hand down bribery charges alleging favor-trading for concealed-gun permits involving Undersheriff Rick Sung, a top Apple security executive, a prominent supporter, and a sheriff’s captain who doubled as a close adviser.

California – U.S. Supreme Court Takes Up Dispute Over California Nonprofit Donor Disclosure Requirement
Reuters – Lawrence Hurley | Published: 1/8/2021

The U.S. Supreme Court agreed to hear a challenge by two conservative groups to a California requirement that tax-exempt charities disclose to the state the identity of their top financial donors. The justices will take up the appeal of a lower court ruling that said California’s attorney general could require the two nonprofit organizations, Americans for Prosperity and the Thomas More Law Center, to furnish him with donor details. The groups argued the demand infringed upon their freedom of speech and association under the First Amendment.

Colorado – Denver Mayor Hancock’s Office Still Exposed to Conflicts of Interest, Auditor Says
Denver Post – Conrad Swanson | Published: 1/12/2021

Denver Mayor Michael Hancock’s administration is still at risk of allowing political favoritism and conflicts-of-interest to influence business deals, City Auditor Tim O’Brien said. That is despite warnings and calls for change as far back as 2019, when O’Brien audited Denver’s processes for entering into contracts and found weaknesses that were exacerbated by inadequate documentation to track how the city’s vendors are selected.

Florida – COVID-19 Keeps Lobbyists from Florida Capitol
Tampa Bay Times – Dara Kam | Published: 1/13/2021

As lawmakers gathered in Tallahassee, the scene in the Capitol was a stark departure from the typically convivial initial round of committee meetings in advance of the legislative session. The halls of the Capitol would typically be buzzing during the committee-meeting kickoff, as lobbyists rub elbows with legislators and aides while advocating for issues ranging from medical marijuana to budget items. But the coronavirus pandemic has transformed the 22-story edifice and adjacent buildings into an eerily desolate landscape as lawmakers and their staff, lobbyists, and reporters comply with new restrictions aimed at keeping as few people as possible from roaming inside the Capitol complex.

Florida – Former Broward Schools Administrator Arrested in Grand Jury Corruption Probe
South Florida Sun Sentinel – Scott Travis | Published: 1/13/2021

A former Broward schools administrator has been arrested as part of a statewide grand jury probe, accused of illegally steering a $17 million technology contract to a friend. Tony Hunter, formerly the chief information officer, was charged with bid tampering and unlawful compensation by a public official. The case is related to the district’s $17 million purchase of Recordex Simplicity flat screen devices. A combination big-screen TV and touch-screen computer, the devices are designed to make learning more interactive for students. The school district and the grand jury started reviewing Hunter’s actions after The South Florida Sun Sentinel questioned the deal and Hunter’s ties to the vendor.

Florida – Former Tallahassee Ethics Officer Julie Meadows-Keefe Charged with Stalking
MSN – Karl Etters (Tallahassee Democrat) | Published: 1/12/2021

Tallahassee’s first independent ethics officer was arrested on charges of stalking the former city auditor. Julie Meadows-Keefe, who just weeks ago settled a retaliation lawsuit against the city, is accused of cyberstalking Bert Fletcher, with whom she had a romantic relationship. Her arrest comes after Meadows-Keefe threatened physical violence and sent hundreds of texts, phone calls, and emails during the final week of December, according to police. Fletcher and Meadows-Keefe’s offices were adjacent in City Hall and they began a romantic relationship while Fletcher was still married.

Georgia – Atlanta Mayor Fined $37,000 for Campaign Finance Violations During 2017 Mayor’s Race
WSB – Staff | Published: 1/7/2021

Atlanta Mayor Keisha Lance Bottoms agreed during a state ethics commission meeting to pay a fine of $37,000 for irregularities in her campaign finances during the 2017 mayoral race. The settlement comes after a long investigation into both candidate’s campaign contributions during the race. In the agreement, Bottoms’ campaign admits to accepting $6,900 in campaign donations that exceeded state limits on the amount individuals can contribute. The campaign also acknowledges receiving another $110,797 in contributions that violated other state statutes.

Georgia – ‘Find the Fraud’: Trump pressured a Georgia elections investigator in a separate call legal experts say could amount to obstruction
MSN – Amy Gardner (Washington Post) | Published: 1/9/2021

President Trump urged Georgia’s lead elections investigator to “find the fraud” in a lengthy December phone call, saying the official would be a “national hero,” according to an individual familiar with the call who spoke on the condition of anonymity because of the sensitivity of the conversation. Trump placed the call to the investigations chief for the Georgia secretary of state’s office shortly before Christmas while the individual was leading an inquiry into allegations of ballot fraud in Cobb County, in the suburbs of Atlanta. The president’s attempts to intervene in an ongoing investigation could amount to obstruction of justice or other criminal violations, legal experts said, though they cautioned a case could be difficult to prove.

Illinois – Ethics Board Fines Ald. Austin $145,500 For Accepting Improper Campaign Contributions
WTTW – Heather Cherone | Published: 1/12/2021

The Chicago Board of Ethics fined Ald. Carrie Austin $145,500 for accepting $48,500 in excessive contributions from a person doing business with the city. The fine is the first time the board levied the maximum fine allowed for violations of the city’s campaign finance law – three times the amount of the improper contributions. Companies and people doing business with the city are limited to contributing $1,600 to any one candidate per year. The law holds both the person and firm making the donation as well as the elected official who accepted the contribution responsible for the infraction.

Illinois – Illinois Elects First Black Speaker After Decades of Madigan Rule
Politico – Shia Kapos | Published: 1/13/2021

State Rep. Emanuel “Chris” Welch became the first Black speaker of the Illinois House as Democrats rejected Michael Madigan, who had been speaker for nearly four decades. What started last year as a simmering legal and political scandal, touched off by a corruption scandal around a local utility, turned into a rare opportunity to shed old leadership. Madigan’s supporters started pulling away after he was implicated in a federal “pay-to-play” scheme involving Commonwealth Edison. The public utility agreed to pay a $200 million fine and acknowledged it had tried to curry favor with Madigan by offering jobs and contracts to his allies in exchange for favorable legislation.

Iowa – Iowa Governor, Ades Appear in PR Video for No-Bid Vendor
MSN – Ryan Foley (Associated Press) | Published: 1/7/2021

Iowa Gov. Kim Reynolds and four aides helped make a marketing video for a company that was awarded no-bid contracts for work on the coronavirus pandemic, a move that has raised allegations of favoritism and improper use of public resources. Domo’s video featured interviews with Reynolds, state epidemiologist Caitlin Pedati, and chief operations officer Paul Trombino portraying their COVID-19 management as a success for Iowa and the software vendor. The appearances go against long-standing guidance to avoid any hint of preferential treatment in relationships with contractors. The video put a positive spin on their response to the virus, which has caused more cases and deaths per capita in Iowa than most other states.

Kansas – Wichita City Council Plans to Tackle Ethics Reform Following Clendenin Resignation
Wichita Eagle – Chance Swaim | Published: 1/10/2021

When Mayor Brandon Whipple was elected, he promised sweeping ethics reform at City Hall after a media investigation showed holes in Wichita’s city council ethics policy, including no limits on gifts and no penalties for violations. The call for change came after Whipple’s predecessor, Jeff Longwell, steered a $500 million contract for a new water treatment plant away from one of the top engineering firms in the country and to a local group that included his friends and political supporters. Former Councilperson James Clendenin stepped down amid ouster proceedings for his role in a smear campaign against Whipple. By the end of January, a new ethics policy proposal will go before the council for discussion.

Michigan – Former Michigan Gov. Snyder Charged in Flint Water Crisis
Politico – Associated Press | Published: 1/13/2021

Former Michigan Gov. Rick Snyder is facing two counts of willful neglect of duty related to the water crisis in Flint, which devastated the majority Black city with lead-contaminated water and was blamed for a deadly outbreak of Legionnaires’ disease. In April 2014, a Snyder-appointed emergency manager who was running the struggling city carried out a money-saving decision to use the Flint River for water while a regional pipeline from Lake Huron was under construction. The corrosive water, however, was not treated properly and released lead from old plumbing into homes in one of the worst man-made environmental disasters in U.S. history.

Minnesota – State Board Proposals Would Change How Lobbying Activities Are Reported in Minnesota
Minnesota Post – Peter Callaghan | Published: 1/8/2021

The Minnesota board that oversees the lobbying of state and local governments is considering changes that would make reporting by lobbyists more useful and more transparent. Both the current rules and the proposed rules are complex. Lobbyists would no longer have to report overhead costs, but they would have to report the actual bill numbers and ordinances they pushed for, as well as which clients they worked for and what they did to influence the result. Legislation is required to make any changes to the rules that determine how much information residents of the state get about who spends how much to influence legislators, administrative agencies, and local councils and boards.

Missouri – Missouri House Censures St. Louis Lawmaker Accused of Having Sex with Intern
St. Louis Post-Dispatch – Jack Suntrup | Published: 1/13/2021

The Missouri House voted to censure a St. Louis Democrat who refused to resign in response to allegations he had sex with an intern and tried to cover it up. Rep. Wiley Price faced the official discipline after his former legislative aide reported Price informed her of his relationship with the intern. The House Ethics Committee in December unanimously recommended censure for Price, but Rep. Jered Taylor moved to expel Price instead. Democrats argued the chamber should reject the move to expel Price because the Ethics Committee had already debated the issue and had recommended censure.

Nevada – Nevada Lawmaker Resigns Amid Campaign Finance Investigation
Associated Press News – Sam Metz | Published: 1/13/2021

A Nevada lawmaker resigned amid an investigation involving the use of campaign contributions that prompted law enforcement to raid his home. Assemblyperson Alex Assefa tendered his resignation in a letter that did not mention the investigation but addressed questions about whether his primary residence was in the district he represents. Police in May raided a North Las Vegas home owned by Assefa’s wife, Zenash Mebratu, and a condominium he listed as his residence in campaign filings. Nevada law requires legislators live in the districts they represent.

New York – New York City Will End Contracts with Trump Over Capitol Riot
New York Times – Emma Fitzsimmons | Published: 1/13/2021

For the last several years, the tumultuous arc of President Trump’s relationship with New York City has been on a steep decline. His name was stripped from private properties. Part of his re-election campaign focused on characterizing New York as an “anarchist jurisdiction.” He even changed his legal residency to Florida. Then, the city announced it would terminate its contracts with the Trump Organization after the riot at the U.S. Capitol. The decision by Mayor Bill de Blasio was another blow to Trump’s prestige in New York and hammered home the depths to which the president has become a political and social pariah in his hometown.

New York – New York’s Aggressive Elections Enforcement Chief to Retire
Albany Times Union – Chris Bragg | Published: 1/12/2021

Risa Sugarman, who pursued significant cases during more than six years as New York’s top elections enforcement official, confirmed she is retiring. Gov. Andrew Cuomo appointed Sugarman as the first chief enforcement counsel for the state Board of Elections’ independent enforcement division. Sugarman is the only person ever to hold the position overseeing the small unit, which largely operates separately from the rest of the politically appointed board. Her office’s authority has been curbed in recent years by regulations imposed by four commissioners with whom she often clashed, and most recently, by a state law giving the board rather than Sugarman oversight of candidates enrolled in the publicly financed elections system.

North Carolina – Charlotte Council Member Announces Sudden Retirement After Taking Construction Job
MSN – Danielle Chemtob and Alison Kuznitz (Charlotte Observer) | Published: 1/11/2021

Charlotte City Councilperson James Mitchell announced his sudden retirement after stirring controversy over his new role as co-owner and president of a construction company. Mitchell is slated to take the helm of RJ Leeper. City ethics policy prevents officials from using their position for personal benefit. Mitchell had said he would recuse himself from voting on anything involving RJ Leeper, and the firm’s vice president would handle city projects. The company is working on public projects like the Charlotte Convention Center and Charlotte Douglas International Airport expansions.

Ohio – FirstEnergy Cash Comprised Big Chunk of Donations to Dark Money Outfits Backing DeWine and His Daughter, Documents Show
MSN – Jessie Balmert (Cincinnati Enquirer) | Published: 1/8/2021

Money from FirstEnergy Corp. comprised more than one-third of all contributions to a “dark money” group supporting Ohio Gov. Mike DeWine and likely all the cash given to one backing his daughter’s county prosecutor bid, tax records show. The donations came the same year that the Republican-controlled Legislature passed House Bill 6, which included a $1 billion subsidy for two nuclear plants, then-owned by FirstEnergy Solutions. DeWine signed the bill within hours of it reaching his desk. Federal investigators say former House Speaker Larry Householder and others used $61 million from energy companies to fuel Householder’s leadership fight, House Bill 6’s passage, and an effort to block a ballot initiative to upend the bailout.

Oklahoma – Former Stitt Staffer Lobbying for Company Bidding on State Medicaid Contract
The Oklahoman – Carmen Forman | Published: 1/11/2021

A former staffer of Gov. Kevin Stitt is lobbying for a health care company bidding on a multimillion-dollar state contract to privatize Oklahoma’s Medicaid program. With Oklahoma on the cusp of expanding Medicaid, Stitt announced his intention to outsource care for many o the state’s Medicaid recipients by hiring private companies to manage the program’s spending. Former Deputy Secretary of State Samantha Davidson Guinn, who was promoted to that role after serving as the governor’s policy director, left the Stitt administration in September. Now, she is senior vice president of government affairs, strategy, and policy for Healthcare Highways, which is bidding on the state’s SoonerSelect program.

Oregon – Rioters Stormed the Oregon Capitol in December. Video Sows a Republican Lawmaker Let Them In.
Seattle Times – Katie Shepherd (Washington Post) | Published: 1/12/2021

State Rep. Mike Nearman let demonstrators into the Oregon Capitol during a one-day special session in December, starting a riot. Three surveillance videos show Nearman walking out of a Capitol side door, moving out of the way for a protester, and walking alongside the building as protesters streamed toward the open door. Protesters had been looking for a way to get into the Capitol on December 21 while the Legislature was in session. The open door ultimately allowed at least 50 people to access the Capitol’s vestibule and led to six Salem and Oregon State police officers getting pepper sprayed.

South Dakota – City Insurance Now Covers Legal Defense If Mayor, Councilors Face Ethics Violation
MSN – Trevor Mitchell (Sioux Falls Argus Leader) | Published: 1/10/2021

Several members of the Sioux Falls City Council are raising concerns about a new addition to the city’s insurance policy that would provide legal representation for councilors accused of ethics violations. The new general endorsement adds coverage related to ethics complaints against the mayor or city councilors, providing legal expenses of up to $10,000 per occurrence with $20,000 aggregate per coverage term, at a cost to the city of $7,500. The coverage was newly available to any city with an ethics policy or ordinance, said Bill O’Toole, the city’s human resources director.

Tennessee – Tennessee House Speaker on FBI Raid: Those subject to search warrants on ‘administrative leave’
MSN – Natalie Allison (Tennessean) | Published: 1/8/2021

Federal agents descended on multiple Tennessee Republican House members’ homes and state offices, collecting evidence while executing search warrants as part of an unspecified investigation just days before the legislative session began. The U.S. attorney’s office confirmed the FBI visited the homes of former House Speaker Glen Casada; Rep. Robin Smith; Rep. Todd Warner; and former Casada aide Cade Cothren. They also went to a business associated with Warner. Speaker Cameron Sexton said he placed three staff members on paid administrative leave in connection with the case.

Texas – A Texas Lawmaker Worked with the State Restaurant Association to Draft an Alcohol-to-Go Bill. His Wife Lobbies for the Group.
Texas Tribune – Mitchell Ferman and Juan Pablo Garnham | Published: 1/13/2021

State Rep. Charlie Geren, a restaurant owner, filed legislation to allow restaurants to sell alcohol for pickup and delivery orders, which would provide an industry crushed by the coronavirus pandemic with the new, permanent revenue stream. Geren said his Railhead Smokehouse restaurant does not have a mixed beverage permit. That means it would not benefit from the bill. But House Bill 1024 could benefit a client of Geren’s wife, lobbyist Mindy Ellmer. The Texas Restaurant Association, which is backing the legislation, paid Ellmer between $25,000 and $49,000 for lobbying work from September through December. Adrian Shelley, Texas director for Public Citizen, said that mix of personal and political ties underscores the state’s ethics laws should be strengthened.

Utah – Tribune Analysis: Utah lawmakers spend unlimited amounts in campaign cash – sometimes in violation of state law
MSN – Taylor Stevens and Bethany Rodgers (Salt Lake Tribune) | Published: 1/10/2021

A Salt Lake Tribune analysis found since 2015, Utah lawmakers have collectively spent millions of dollars, often with little or no transparency about where the money is going and limited oversight from the state’s elections office, which has one full-time employee to review tens of thousands of expenditures. Legislators with easy paths to reelection can allocate excess campaign funds into travel, food, and gifts, and some have done so without explaining how the purchases are connected to their elected office or campaign. The analysis also found at least two lawmakers appear to have overpaid themselves for personal loans to their campaigns. Legislators say the state’s system demands transparency and dismiss a need for more cumbersome rules to keep candidates and officeholders in check.

Washington – ‘He’s Been Fibbing for 20 Years’: Tim Eyman trial approaches conclusion, state alleges years of schemes
Seattle Times – David Gutman | Published: 1/7/2021

The state of Washington’s case against Tim Eyman inched toward its conclusion with the state accusing the serial initiative promoter of a decades-long run of money laundering, soliciting kickbacks, and violating campaign finance law in a scheme to enrich himself through political donations. Attorney General Bob Ferguson, whose 2017 lawsuit against Eyman precipitated the civil trial, seeks millions of dollars in damages and he hopes to permanently bar Eyman from accepting money on behalf of any political committee or handling their finances. Newman said the law allows for a maximum base penalty of $5.6 million, but that the state was seeking about $2.6 million.

West Virginia – GOP West Virginia Lawmaker Who Live-Streamed Himself Storming the Capitol Resigns After Arrest
MSN – Meryl Kornfield (Washington Post) | Published: 1/9/2021

A newly elected Republican lawmaker in West Virginia resigned after he was arrested for trespassing in the U.S. Capitol in a mob of Trump supporters hoping to halt President-elect Joe Biden’s victory. Derrick Evans chronicled the riot on Facebook Live, capturing the moment the crowd cracked open the Capitol’s doors and he crossed the threshold. Evans was among dozens arrested for crimes related to the break-in. He was charged with two federal misdemeanors, unlawfully entering restricted grounds and violent entry and disorderly conduct, and taken into custody. Evans ended his short tenure with a one-sentence resignation letter, He was sworn in to the House of Delegates in December.

January 11, 2021 • Written by Jim Sedor

Monday’s LobbyComply News Roundup

Campaign Finance Georgia: “Atlanta Mayor Fined $37,000 for Campaign Finance Violations During 2017 Mayor’s Race” by Staff for WSB Ohio: “FirstEnergy Cash Comprised Big Chunk of Donations to Dark Money Outfits Backing DeWine and His Daughter, Documents Show” by Jessie […]

December 11, 2020 • Written by Jim Sedor

News You Can Use Digest – December 11, 2020

National/Federal Barr Taps Durham as Special Counsel, Pushing Probe into Biden Era Politico – Kyle Cheney and Josh Gerstein | Published: 12/1/2020 Attorney General William Barr appointed U.S. attorney John Durham as a special counsel to investigate the origins of the […]

National/Federal

Barr Taps Durham as Special Counsel, Pushing Probe into Biden Era
Politico – Kyle Cheney and Josh Gerstein | Published: 12/1/2020

Attorney General William Barr appointed U.S. attorney John Durham as a special counsel to investigate the origins of the FBI’s probe of Russian interference in the 2016 election. The appointment formalizes Durham’s ongoing probe but more significantly, would give Durham latitude to continue the politically explosive investigation after President-elect Joe Biden takes office in January. Democrats have long viewed Durham’s efforts as political payback by President Trump and his allies, seeking to deflect from evidence the Trump campaign capitalized on the Kremlin’s efforts.

Biden’s Choice for Pentagon Faces Questions on Ties to Contractors
New York Times – Eric Lipton, Kenneth Vogel, and Michael LaForgia | Published: 12/8/2020

Raytheon Technologies makes fighter jet engines, weapons, high-tech sensors, and dozens of other military products. Retired Gen. Lloyd Austin III of the Army, a member of Raytheon’s board, has been named by President-elect Joe Biden to be the next secretary of defense. Raytheon is not Austin’s only link to military contractors. He has also been a partner in an investment firm that has been buying small defense firms. The decision to nominate Austin has drawn a new wave of questions about the corporate ties of people Biden is choosing for his administration. Those ties are especially relevant when it comes to the Pentagon, which spends hundreds of billions of dollars every year on weapons and other supplies.

Conservative Nonprofit Group Challenging Election Results Around the Country Has Tie to Trump Legal Adviser Jenna Ellis
MSN – John Swain, Rosalind Helderman, Josh Dawsey, and Tom Hamburger (Washington Post) | Published: 12/7/2020

A conservative legal organization that has filed lawsuits challenging the election results in five states has a tie to President Trump’s legal team, raising questions about the independence of what has appeared to be an endeavor separate from the president’s last-gasp legal maneuvering. Senior Trump campaign legal adviser Jenna Ellis serves as special counsel to the Thomas More Society, which has filed lawsuits through the newly formed Amistad Project alleging problems with the vote in Arizona, Georgia, Michigan, Pennsylvania, and Wisconsin. Her affiliation with the organization, as well as other links between Trump’s team and the conservative group, suggest a coordinated effort to flood the nation’s courts with repetitive litigation that allows the president to claim the election results remain contested.

Could Trump Pardon Family Members and Other Close Associates? His Prior Pardons May Set the Stage for More
USA Today – David Jackson, John Fritze, and Kevin Johnson | Published: 12/4/2020

As President Trump weighs granting pardons to close associates – and perhaps family members and even himself – experts said he may not pay much of a political price, no matter whom the recipients are. The number of pardons with a political sheen that Trump has signed, along with the unorthodox way he has wielded the power, may have desensitized the public to the issue. The reaction to former national security advisor Michael Flynn’s pardon, though muted, underscored the president’s broad clemency powers are increasingly viewed, like much else, along partisan lines: Democrats express outrage, and supporters of Trump cheer. That division, several experts said, may partly explain why some Americans shrug their shoulders.

EU Lobby Register Falls Short of Transparency Demands
Politico – Cristina Gonzalez | Published: 12/8/2020

It was hailed as a victory when negotiators from the European Parliament, Commission, and the Council found compromise on establishing a joint mandatory lobby register, but the definition of “mandatory” remains to be seen. The provisional agreement, which must still be approved by the respective institutions, sets out to make it compulsory for lobbyists to be registered in the European Union’s Transparency Register to carry out certain activities like meeting with top officials. But there is nothing explicitly mandatory in the compromise text. Instead, it gives each institution the license to individually interpret what it means, “and to define the activities that they decide to make conditional upon registration in the register,” the compromise reads. Now, each institution must outline its view in a forthcoming joint political statement.

GOP Women’s Record-Breaking Success Reflects Party’s Major Shift on Recruiting and Supporting Female Candidates
Washington Post – Rachael Bade | Published: 12/7/2020

There are 17 newly elected Republican women who will give the party a record number of female lawmakers in Congress, the results of a successful strategy of recruiting and supporting women running for office. Of the 13 Democratic incumbents who lost their seats on election night, Republican women were responsible for defeating 10. In January, Republicans will welcome their most ethnically diverse and gender-diverse freshman class in history as women and lawmakers of color join their predominantly White and male ranks. The recruitment effort behind their success reflects a major shift.

Justice Department’s Interest in Hunter Biden Covered More than Taxes
Politico – Ben Schreckinger | Published: 12/9/2020

The federal investigation into President-elect Joe Biden’s son has been more extensive than a statement from Hunter Biden indicates, according to a person with firsthand knowledge of the probe. Hunter Biden said he had been contacted about a tax investigation out of the U.S. attorney’s office in Delaware. The securities fraud unit in the Southern District of New York also scrutinized Hunter Biden’s finances, according to the source. The person said as of early last year, investigators in Delaware and Washington, D.C. were probing potential money laundering and Hunter Biden’s foreign ties. In addition to the probe into Hunter Biden, federal authorities in Pennsylvania are conducting a criminal investigation of a hospital business in which Joe Biden’s brother James was involved.

Murdoch’s Son and Daughter-in-Law Spent Millions on Progressive Causes in 2020 Cycle
Center for Responsive Politics – Ollie Gratzinger | Published: 12/4/2020

The Murdoch name has come to be associated largely with right-leaning politics, as Rupert Murdoch, the media mogul who owns Fox News and other outlets spanning three continents, has built a family dynasty based largely on conservatism. But Kathryn and James Murdoch, daughter-in-law and youngest son of the news tycoon, are forging a new reputation for the Murdoch name, contributing heavily this cycle to progressive political groups, including super PACs supporting President-elect Joe Biden. James Murdoch resigned from his position at Fox last July over “disagreements over certain editorial content.”

Neera Tanden, Biden’s Pick for Budget Chief, Runs a Think Tank Backed by Corporate and Foreign Interests
MSN – Yeganeh Torbati and Beth Reinhard (Washington Post) | Published: 12/5/2020

Now that President-elect Joe Biden picked Neera Tanden to run the Office of Management and Budget, her ties to some of the most powerful players in the U.S. economy are drawing scrutiny from advocates for accountability in government. Tanden would have a hand in policies that touch every part of the economy after years spent courting corporate and foreign donors at the think tank Center for American Progress. Between 2014 and 2019, the center received at least $33 million in donations from firms in the financial sector, private foundations primarily funded by wealth earned on Wall Street. Critics also argued the hundreds of hours of relationship-building that goes into securing large donations from corporations and wealthy people give private interests the opportunity to influence the views of Tanden and others in her position.

Senate Restores FEC as Agency Confronts Massive Backlog of Cases
Center for Responsive Politics – Karl Evers-Hillstrom | Published: 12/9/2020

The U.S. Senate confirmed three new members of the FEC, giving the campaign finance regulator a full slate of six commissioners for the first time since February 2017. Senators confirmed Sean Cooksey, Allen Dickerson, and Shana Broussard, who will be the agency’s first Black commissioner in its 45-year history. The FEC faces a backlog of 388 enforcement cases. Broussard said during a Senate Rules Committee meeting that she would prioritize addressing important cases set to expire due to the agency’s statute of limitations. Commissioners are also tasked with changing outdated rules.

Steakhouses, Hill Bars and Ski Trips: GOP carries on amid the pandemic
Politico – Sarah Ferris, Melanie Zanona, and Daniel Lippman | Published: 12/7/2020

It is not just the White House flouting pandemic rules to mark Washington, D.C.’s schmooziest season. Some corners of the GOP, including members of Congress, are refusing to let the coronavirus intrude on their holiday gatherings and in-person fundraisers, whether it is on the slopes of Utah or in the steakhouses of Washington. Meanwhile, discussions are underway about holding the Conservative Political Action Conference in person early next year. The event planning comes as the nation is battered by another surge in coronavirus cases, prompting a fresh round of warnings from public health experts to avoid group settings, particularly indoors. And it underscores the resistance by many in the GOP, led by President Trump, to adjust to the new normal of the pandemic.

Supreme Court Denies Trump Allies’ Bid to Overturn Pennsylvania Election Results
MSN – Robert Barnes and Elise Viebeck (Washington Post) | Published: 12/8/2020

The U.S. Supreme Court denied a last-minute attempt by President Trump’s allies to overturn the election results in Pennsylvania, a blow to the president’s continuing efforts to reverse his loss to Joe Biden. The court’s brief order denying a requested injunction provided no reasoning, nor did it note any dissenting votes. It was the first request to delay or overturn the results of the presidential election to reach the court. The lawsuit was part of a blizzard of litigation and personal interventions Trump and his lawyers have waged to overturn victories by Biden in a handful of key states. Texas Attorney General Ken Paxton filed a sweeping complaint that asked the court to overturn Biden’s wins in the swing states of Pennsylvania, Michigan, Wisconsin, and Georgia.

Women Make Record-Breaking Gains Across State Legislatures
The Hill – Julia Manchester | Published: 12/8/2020

Women broke barriers in state Legislature races across the country in November, with a record number of women from both parties winning their races at the state level. According to the Center for American Women and Politics at Rutgers University, women will hold more than 30 percent of seats in state Legislatures for the first time in American history. The gains women made at the state level this cycle appeared to have reflected the record gains women made at the federal level as well. For Republicans, this marks an improvement for a party that has struggled to recruit women to its ranks.

Canada

Canada – ‘Loophole’ in Civic Election Act Breeds Unfairness and Financial Secrecy, Experts Say
CBC – Angela King | Published: 12/5/2020

A section of Ontario’s Municipal Elections Act creates an unequal playing field, undermines transparency, and should be changed, election experts say. Concerns have been raised about a part of the legislation that allows a corporation to pay an employee while volunteering for a political campaign after a Toronto man revealed he was paid by a lobbying firm to help campaign for candidates in the 2018 civic election. Kevin Haynes said he felt like an “election hitman” when he was paid $20 per hour in cash by a major lobbying group to knock on doors for nine candidates, seven of whom won.

From the States and Municipalities

Alaska – FBI Questions Alaska Lawmakers on Topics Including Permanent Fund Dividend Votes
Anchorage Daily News – James Brooks | Published: 12/8/2020

The FBI has interviewed or sought to question at least 11 Alaska legislators this year, asking in at least some of the interviews whether any lawmakers received a financial benefit in exchange for their vote on the Permanent Fund dividend. Not all interviewed lawmakers would say what they were asked about, and it is not clear what the FBI is searching for. An interview may not mean a legislator is under investigation – several lawmakers said the FBI told them during the interviews that they were not personally under investigation. Uncertainty over the motive for the interviews is roiling lawmakers, particularly in the Senate, where Republicans are attempting to form a majority government.

Arizona – Arizona Legislature Shuts Down after Rudy Giuliani Possibly Exposed Lawmakers to COVID-19
MSN – Maria Polletta (Arizona Republic) | Published: 12/6/2020

The Arizona Legislature closed for a week “out of an abundance of caution” after Rudy Giuliani, President Trump’s personal attorney, possibly exposed several Republican lawmakers to COVID-19. Giuliani tested positive for the virus on December 6, less than a week after he visited Arizona as part of a multistate tour aimed at contesting 2020 election results. Giuliani had spent more than 10 hours discussing election concerns with Arizona Republicans, including two members of Congress and at least 13 current and future state lawmakers. He led the meeting maskless, flouting social distancing guidelines, and posing for photos.

Arizona – Judge Dismisses Dem Lawsuit Challenging Independent Redistricting Candidates
Arizona Mirror – Jeremy Duda | Published: 12/7/2020

Democratic legislative leaders’ lawsuit to disqualify two of the five finalists for independent chair of the state’s next redistricting commission fell flat after Maricopa County Superior Court Judge Janice Crawford ruled the disputed applicants did not violate the criteria set out in the Arizona Constitution. Crawford ruled Thomas Loquvam, an attorney for the utility company EPCOR, does not violate the constitution’s prohibition on lobbyists serving on the Independent Redistricting Commission, and gun store owner Robert Wilson meets the qualifications to serve as an independent.

California – L.A. Fines Former City Official, Company $45,000 for Lobbying Violations
MyNewsLA.com – Staff | Published: 12/8/2020

The Los Angeles Ethics Commission imposed a fine of $45,000 on Daniel Ahadian and nur Corporation for violating city lobbying laws. Ahadian is a former city official who worked with the Planning Department, and the sole owner of nur, a planning and land use consulting firm. Ahadian and nur admitted failing to register as lobbying entities and file quarterly disclosure reports from the first quarter of 2018 through the fourth quarter of 2019. Lobbying entities are required to register with the Ethics Commission and report their activities on a quarterly basis to help the public identify who is attempting to influence city action.

California – L.A.’s Ethics Commission Gets a New Boss: A 29-year employee of the watchdog agency
Yahoo News – Dakota Smith (Los Angeles Times) | Published: 12/8/2020

David Tristan, deputy executive director of the Los Angeles City Ethics Commission, was named as the new executive director of the commission, replacing Heather Holt, who faces term limits. Commissioner Jeff Daar cited Tristan’s decades of experience at the agency. “Obviously, he has a passion for the mission of the Ethics Commission,” Daar said. Rob Quan, an organizer with Unrig LA, a good-government advocacy group, described Tristan as extremely responsive. He described how advocates have called Tristan over the years to discuss a variety of topics, including campaign filings and broken links on the commission website.

California – Real Estate Developer Pleads Guilty in Sprawling L.A. Campaign Money Laundering Case
Los Angeles Times – David Zahniser and Emily Alpert Reyes | Published: 12/3/2020

Businessperson Samuel Leung pleaded guilty to one count of conspiracy to commit campaign money laundering, admitting he took part in a scheme to reimburse campaign donors between January 2009 and February 2015 – just as his apartment project was being reviewed and approved at Los Angeles City Hall. State law prohibits donors from making political contributions in the name of another person. The guilty plea came more than four years after a Los Angeles Times investigation revealed a sprawling network of more than 100 people and companies with direct or indirect ties to Leung made political donations totaling more than $600,000 while Leung’s project was under review. The project was approved in 2015.

Connecticut – Audit Finds Lax Oversight of Public Campaign Financing
CT Examiner – Emilia Otte | Published: 12/3/2020

For the last nine years, the State Election Enforcement Commission (SEEC) has failed to report the use of grant money financing candidates running for the Connecticut General Assembly, according to a recent audit. The SEEC is responsible for the Citizen’s Election Program, which gives grant money to campaigns for state Senate or House through the Citizen’s Election Fund, a pool of money that comes from the sale of abandoned property. By law, the SEEC must report annually on the amount of money in the fund and the number of people who have contributed to it. The commission is also required to present an analysis each cycle to the General Assembly of the amount of grant money issued, how campaigns have spent the money, and how much leftover money was returned to the fund.

Florida – Disgraced Republican Lawmaker Planted No-Party Candidate in Key Senate Race, Sources Say
Miami Herald – Ana Ceballos and Samantha Gross | Published: 12/3/2020

As the results for a key Florida Senate race appeared on television screens in an Irish pub, former Sen. Frank Artiles boasted he planted a no-party candidate in the race, which Republican Ileana Garcia won by 32 votes over incumbent Jose Javier Rodriguez. “That is me, that was all me,” Artiles boasted to a crowd at Liam Fitzpatrick’s restaurant, according to a person who was there. Artiles recruited Alexis (Alex) Rodriguez, a longtime acquaintance. The no-party candidate with the same surname as the incumbent Democrat had been a registered Republican until just before his qualifying papers were filed to make him a Senate candidate. Sources have indicated Artiles’ involvement in launching Rodriguez’s bid was extensive.

Florida – Florida Police Raid House of Fired Data Scientist Who Alleged State Manipulated Covid-19 Stats
MSN – Reis Thebault (Washington Post) | Published: 12/7/2020

Florida police with guns drawn raided the home of an ousted health department data scientist, searching Rebekah Jones’ computer, phone, and other hardware that supports the coronavirus website she set up after accusing the state of manipulating its official numbers. Law enforcement officials allege Jones may have also used the devices to hack into a health department website to send an unauthorized message to Florida emergency personnel, urging them to speak out against the state’s pandemic response. After her dismissal, Jones launched her own data portal, advertising it as independent alternative to the state dashboard. Now, Jones says, the Florida Department of Law Enforcement’s raid is an attempt to silence her work.

Florida – Florida Voters Barred Ex-Lawmakers from Lobbying for 6 Years, but Revolving Door Still Swings
MSN – Gary Roher (Orlando Sentinel) | Published: 12/7/2020

The “revolving door” between government and lobbying firms in Florida was supposed to end after voters approved a constitutional amendment in 2018 banning elected officials and agency heads from lobbying for six years after leaving their posts. But that amendment does not take effect until the end of 2022, meaning the movement will continue for another two years. Since the November election, three Florida lawmakers have taken jobs as lobbyists, and one state agency director left her position in October to lead a trade group for an industry she used to regulate.

Georgia – Savannah Council Accepts Apology Kesha Gibson-Carter Says She Didn’t Make
Savannah Morning News – DeAnn Komanecky | Published: 12/9/2020

Savannah City Council members who filed ethics complaints against fellow Alderperson Kesha Gibson-Carter said they were ready to forgive the alderwoman. An ethics board found Gibson-Carter had violated the city’s ethics code. The three said they were ready to move forward instead of pushing for the only remedy available, a reprimand or censure, since Gibson-Carter had apologized privately to City Manager Michael Brown. Gibson-Carter is adamant she had not apologized to anyone, including the city manager, and had no intentions to do so.

Illinois – Ex-State Sen. Martin Sandoval, Snared in Political Corruption Investigation, Dies of Coronavirus: Attorney
Chicago Sun-Times – Jon Seidel, Mark Brown, and Mitchell Armentrout | Published: 12/5/2020

Former Illinois Sen. Martin Sandoval, who became a crucial figure in a series of ongoing public corruption investigations early this year when he admitted taking hundreds of thousands of dollars in bribes, has died from COVID-19. The Senate’s former Transportation Committee chair also agreed to “cooperate in any matter in which he is called upon” by federal prosecutors. In November, prosecutors told a judge that Sandoval had “provided valuable cooperation that is expected to last at least several more months.” Now, legal experts say Sandoval’s death has the potential to complicate the aggressive probe of Illinois politics.

Iowa – Iowa’s Contact-Tracing Firm Helped Trump, Reynolds Campaigns
Associated Press News – Ryan Foley | Published: 12/4/2020

After facing a workforce shortage for months, Iowa awarded an emergency $2.3 million contact-tracing contract to a company that has worked for the campaigns of President Trump and Gov. Kim Reynolds and is owned by a Republican insider. The Iowa Department of Public Health selected MCI for the two-month contract out of 14 applicants, saying it submitted the best proposal and its political connections were not considered. MCI is owned by GOP donor Anthony Marlowe, who has boasted it played a key role in Trump’s 2016 victory and was among the state’s top backers of Trump’s reelection bid.

Kentucky – Woman Faces 3 Counts of Lying to FBI, Jury in Bribery Case Tied to Lexington Council
Lexington Herald-Leader – Beth Musgrave | Published: 12/4/2020

A Kentucky woman was indicted by a federal grand jury for lying to the FBI and making false statements about campaign contributions to Lexington council members during the investigation trial of a former real estate executive. Elizabeth Stormbringer was charged with three counts related to lying about whether she was reimbursed by former CRM Executive Timothy Wellman for campaign contributions she made to Lexington council members in 2018. Wellman had a project the council would consider. He was found guilty on 11 charges relating to obstructing a federal investigation into illegal contributions.

Michigan – ‘Unambiguous, Loud and Threatening’: Trump supporters protest at home of Michigan Secretary of State Jocelyn Benson
USA Today – Miriam Marini (Detroit Free Press) | Published: 12/6/2020

Dozens of protesters gathered in front of Michigan Secretary of State Jocelyn Benson’s home recently, shouting through megaphones against the certification of the election and demanding a forensic audit. A portion of the demonstration was broadcast live on Facebook. The protesters are seen walking up to Benson’s home, some wearing President Donald Trump paraphernalia and carrying American flags. Throughout the election, Trump circulated false conspiracies about election fraud in Michigan. Benson said the protesters gathered in front of her home as she and her four-year-old son were finishing putting up Christmas decorations, just when the two were preparing to watch “How the Grinch Stole Christmas.”

Missouri – Medical Marijuana Subpoena May Have Been Connected to Independence FBI Probe
Columbia News Tribune – Jason Hancock (Missouri Independence) | Published: 12/7/2020

Lyndall Fraker, director of medical marijuana regulation at the Missouri Department of Health and Seniors Services, testified a grand jury subpoena his agency received was likely connected to an FBI investigation in Independence. The revelation is the first indication of the target of the federal subpoena. The FBI questioned officials in Independence about a pair of contracts issued by the city council. One called for the city to pay a company $9.75 million to tear down a power plant. The bid was more than twice that of the other bidder. The other contract called for the city to pay nearly $1 million to purchase a golf club to build a solar farm with Gardner Capital. Days before the vote, PACs funded by Gardner made four $2,500 donations to Independence Mayor Eileen Weir, who has denied the donations were connected to her vote to endorse the project.

Nevada – Nevada Supreme Court Rejects Trump Campaign’s Appeal to Overturn Biden’s Win
MSN – Timothy Bella (Washington Post) | Published: 12/9/2020

The Nevada Supreme Court unanimously rejected an appeal from President Trump’s campaign to overturn the state’s election results, the latest loss in the president’s ongoing legal efforts to have states he did not win declare him victorious. The decision from the court came after a lower court gave a full-scale ruling against the Trump campaign’s efforts in the state. Nevada District Court Judge James Russell ruled there was no evidence supporting the claims of fraud and wrongdoing made by the campaign in a state that President-elect Joe Biden won by more than 33,000 votes.

New York – Election Reformers Love Ranked-Choice Voting, but NYC Immigrants See Doom
Courthouse News Service – Nina Pullano | Published: 12/9/2020

Some of New York City’s multinational communities say they are being left behind in the Board of Elections’ plans to implement ranked-choice voting, a system that lets voters choose multiple candidates in order of preference. These groups teamed up with local politicians in a complaint that asks a court to block the change. The complaint accuses the elections board of violating city charter requirements to implement ranked-choice voting in a timely manner, while also contending that the city’s software is not up to snuff and changes of this nature should not be contemplated during the Covid-19 pandemic. Paired with a failure to educate people on ranked-choice voting, the BLA Caucus says New Yorkers of color, seniors, and those who speak limited English are among 5 million voters in danger of disenfranchisement.

Ohio – Householder Dark Money Group Reputedly Broke Deal with AEP-Backed Nonprofit to Fund
MSN – Randy Ludlow and Marc Kovac (Columbus Dispatch) | Published: 12/5/2020

A board member of an American Electric Power-funded nonprofit said a separate group central in the nuclear plant bailout scandal appears to have used grants, including $550,000 newly disclosed in tax filings, for political purposes in violation of its agreement. J.B. Hadden, an attorney who serves on the board of Empowering Ohio’s Economy Inc., said the nonprofit’s grant agreement with Generation Now required the funding be used in compliance with IRS laws and for social welfare purposes only. Part of the agreement with Generation Now stated the money was not to be used “in furtherance of any political or campaign intervention activities.

Ohio – P.G. Sittenfeld Accepts Suspension from Cincinnati City Council After Arrest on Bribery Charges
MSN – Sharon Coolidge (Cincinnati Enquirer) | Published: 12/7/2020

Cincinnati City Councilperson P.G. Sittenfeld accepted a suspension from his seat, a process initiated by Ohio Attorney General Dave Yost after Sittenfeld was arrested on federal bribery charges. Sittenfeld is one of three council members arrested and accused of “pay-to-play” schemes this year and the second member of council to accept a state suspension, which bars them from working, but allows them to collect their salary. The city charter does not address what happens in the event an elected official is arrested or convicted on charges of corruption, something that would directly affect their ability to do their job. But state law allows for the suspension of an elected official in the event of an arrest.

Ohio – Should an Ex-FirstEnergy Lobbyist Lead the Hunt for Ohio’s Next Utility Regulator? Consumer Advocate Asks
MSN – Jessie Balmert (Cincinnati Enquirer) | Published: 12/3/2020

Consumer advocates question whether a former FirstEnergy lobbyist should lead the effort to replace ex-Public Utilities Commission of Ohio Chairperson Sam Randazzo, who resigned after the FBI searched his property and a filing implied he received $4 million to terminate “a purported consulting agreement” with FirstEnergy. A nominating council is led by Michael Koren, a former FirstEnergy lobbyist. Koren lobbied for the company when House Bill 6 to subsidize FirstEnergy’s nuclear plants in Ohio was introduced. The bill is at the heart of a corruption scandal allegedly involving FirstEnergy.

Pennsylvania – Firm Ran Pa. Senator’s Campaign and Worked with Super PAC to Attack Opponent, but Denies Coordination
Spotlight PA – Sam Janesch (The Caucus) and Angela Couloumbis | Published: 12/8/2020

In the closing days of this year’s election, an ad attacking Democrat George Scott appeared in his race for the Pennsylvania Senate against incumbent John DiSanto, which was paid for by the Republican State Leadership Committee (RSLC). Direct coordination between groups like the RSLC, which run super PACs, and campaigns is forbidden. To create the ad, the group turned to a middleman, the same firm running DiSanto’s campaign: Red Maverick Media, headed by strategist Ray Zaborney. No one has accused Zaborney’s firm or RSLC of wrongdoing. But watchdogs and campaign finance experts said the arrangement is another example of how weak state and federal campaign finance rules, combined with meager oversight, create gray areas and loopholes.

Pennsylvania – Trump Asks Pennsylvania House Speaker for Help Overturning Election Results, Personally Intervening in a Third State
MSN – Amy Gardner, Josh Dawsey, and Rachael Bade (Washington Post) | Published: 12/7/2020

President Trump called the speaker of the Pennsylvania House twice to make an extraordinary request for help reversing his loss in the state, reflecting a broadening pressure campaign by the president and his allies to try to subvert the 2020 election result. The president’s outreach to Pennsylvania’s Republican House leader came after his campaign and its allies decisively lost numerous legal challenges in the state in both state and federal court. Trump has continued to press his baseless claims of widespread voting irregularities both publicly and privately.

Tennessee – Rutherford Mayor Bill Ketron Faces Audit Hearings on Campaign Finance Violation Accusations
MSN – Scott Broden (Murfreesboro Daily News Journal) | Published: 12/7/2020

Rutherford County Mayor Bill Ketron will face audit hearings in 2021 on campaign finance accusations. The Tennessee Registry of Election Finance approved staff audits of Ketron’s state senate and Quest PAC accounts between January 2018 and July 2019. Another pending audit of Ketron’s mayoral campaign finance account is expected to be done by February. The registry issued subpoenas in 2019 while the mayor’s daughter, Kelsey Ketron, faced insurance fraud charges as part of an indictment pertaining to her job with the family-owned insurance company. Kelly Ketron served as treasurer during his campaigns, and indictments accused her of pocketing over $65,000 from her father’s political funds.

Texas – California-Based Independent Voter Project Hosts Trip to Hawaii for State Legislators, Raising Ethics Filing Probe
The Center Square – Bethany Blankley | Published: 12/9/2020

A California-based organization paid for roughly 100 legislators from four states, including Texas, to attend a four-day fundraising event in Hawaii. The Independent Voter Project (IVP) is a 501(c)3 organization created to “re-engage nonpartisan voters and promote nonpartisan election reforms through initiatives, litigation, and voter education.” Despite Hawaii’s stringent lockdown, IVP received special permission to hold a conference with more than the 12-person limit. The Dallas Morning News found that over the last three years of IVP hosting this trip, potential financial disclosure violations exist for Texas lawmakers who attended.

Texas – Texas Senate Affairs Committee Holds Hearing on Taxpayer-Funded Lobbying
The Center Square – Bethany Blankley | Published: 12/9/2020

Each year, local governments in Texas spend tens of millions of taxpayer dollars on lobbyists whose job it is to persuade state lawmakers to allow for bigger government. It is a practice some legislators say must end. The Senate Affairs Committee held a hearing on the issue of taxpayer-funded lobbying at the Capitol. State Sen. Bob Hall filed legislation to end the practice after a companion bill was filed in the House. Hall said at the meeting that taxpayer-funded lobbying has been used to work against taxpayers. Tom Forbes, president of the Professional Advocacy Association of Texas, said if the Legislature were to ban the practice next year, taxpayer-funded lobbying would continue, it just would not be as visible and would operate in the shadows.

Washington DC – Ivanka Trump Confirms She Was Questioned by the D.C. Attorney General’s Office Over Inaugural Committee Spending
MSN – Jacqueline Alemany and David Fahrenthold (Washington Post) | Published: 12/2/2020

Ivanka Trump said she was questioned for more than five hours by investigators from the District of Columbia attorney general’s office, which has accused President Trump’s Inaugural Committee of wasting donating money on an overpriced ballroom at the president’s hotel in the city. In early 2017, when the Inaugural Committee booked ballrooms at the hotel, that meant the president was effectively on both sides of the transaction: his committee paid his hotel, using donors’ money. Attorney General Karl Racine said the committee and the hotel took advantage of that arrangement.

December 9, 2020 • Written by Jim Sedor

Wednesday’s LobbyComply News Roundup

Campaign Finance National: “Murdoch’s Son and Daughter-in-Law Spent Millions on Progressive Causes in 2020 Cycle” by Ollie Gratzinger for Center for Responsive Politics Elections National: “Women Make Record-Breaking Gains Across State Legislatures” by Julia Manchester for The Hill Pennsylvania: “Trump […]

November 20, 2020 • Written by Jim Sedor

News You Can Use Digest – November 20, 2020

National/Federal 6 Lawmakers in 5 Days: New COVID-19 infections put spotlight on Congress’ loose guidelines USA Today – Christal Hayes | Published: 11/18/2020 As rampant nationwide coronavirus spikes force states to reexamine reopening efforts, Congress is still struggling to maneuver around […]

National/Federal

6 Lawmakers in 5 Days: New COVID-19 infections put spotlight on Congress’ loose guidelines
USA Today – Christal Hayes | Published: 11/18/2020

As rampant nationwide coronavirus spikes force states to reexamine reopening efforts, Congress is still struggling to maneuver around the pandemic as it encroaches on legislative business and endangers its members. COVID-19 has loomed over Congress for much of the year, yet lawmakers are still bickering over wearing face masks and not social distancing. Congressional leaders have refused to make coronavirus testing mandatory for lawmakers traveling back and forth to their home states. A rash of recent cases has infected a handful of lawmakers and sent several others into quarantine all while the U.S. Capitol welcomed back more than 500 legislators in the House and Senate.

Biden’s IRS Could Finally Give Trump’s Tax Returns to Democrats
Politico – Brian Faler | Published: 11/16/2020

President Trump’s defeat will make it easier for Democrats to get his tax returns, and some prominent lawmakers plan to keep the heat on the incoming Biden administration and House leaders to deliver. Once Biden controls the Treasury Department, his administration could simply hand over the records to its allies in Congress, who have been fighting in court to force Trump to turn them over. But Biden is casting himself as a uniter and releasing the returns risks looking like a vindictive investigation of his predecessor. Yet, if Democrats were to suddenly say “never mind,” it would not only be an embarrassing about-face, it would also infuriate people such as U.S. Rep. Bill Pascrell, head of the Ways and Means Oversight Subcommittee.

Corporations and Foreign Nations Pivot to Lobby Biden
New York Times – Kenneth Vogel and Eric Lipton | Published: 11/17/2020

While Joe Biden has taken steps to demonstrate his distance from lobbyists, his presidency is being welcomed on K Street. Lobbyists and other advisers who help clients navigate Washington are highlighting ties to Biden and his team in pitches to prospective clients, while firms and interest groups that lack such ties are scrambling to secure them. Such connections are plentiful because aides and colleagues of Biden’s have been cycling between government and the influence industry going back to his 36 years in the Senate and his eight years as vice president. It is a far cry from four years ago, when Donald Trump swept into town with few connections to established gatekeepers and lobbyists.

Fewer Opportunities and a Changed Political Environment in the U.S. May Have Curbed Moscow’s Election Interference This Year, Analysts Say
MSN – Ellen Nakashima (Washington Post) | Published: 11/17/2020

Russia failed to mount any major hacking or disinformation operations to interfere in the presidential election, and the Kremlin’s hackers did not even attempt to target elections systems in the way they did in 2016, according to U.S. officials. Analysts said it is too early to know why, but they point to a variety of possible reasons. Those include cyber and other operations that helped keep the Russians at bay, harder targets at the state and local level, and a political climate in which Americans themselves were the largest purveyors if disinformation, dwarfing Moscow’s efforts to influence the campaign through social media and its propaganda channels.

GOP Shows Limited Appetite for Pursuing Biden Probes
The Hill – Alexander Bolton | Published: 11/15/2020

Republicans are showing little appetite for aggressively pursuing investigations into President-elect Joe Biden and his son Hunter Biden if they keep their U.S. Senate majority in 2021. Sens. Charles Grassley and Ron Johnson, who led a joint investigation of Hunter Biden this year, are signaling they will take a tough stance on the incoming administration. But other GOP senators are taking a wait-and-see approach. One of the considerations among Republicans is a desire by some to lower the partisan temperature and possibly explore common ground with Democrats.

NASA Official Asked Boeing If It Would Protest a Major Contract It Lost. Instead, Boeing Resubmitted Its Bid
MSN – Christian Davenport (Washington Post) | Published: 11/17/2020

Boeing’s bid to build a spacecraft capable of flying astronauts to the moon did not meet NASA’s requirements, and the company was going to lose out on a contract worth hundreds of millions of dollars. But NASA was worried Boeing would protest the contract award, potentially holding it up for months at a time when the space agency was trying to meet a White House mandate to get astronauts to the lunar surface by 2024. in February, Doug Loverro, then the head of NASA’s human exploration directorate, called Jim Chilton, the senior vice president of Boeing’s space and launch division, to explain the company was going to lose the contract and to inquire whether it would file a challenge. That call occurred during a period when the agency was to have no contact with any of the bidders.

Palazzo’s Campaign Spending Under Investigation. ‘What We Saw Was Outrageous,’ Rival Says
Biloxi Sun Herald – Margaret Baker and Anita Lee | Published: 11/13/2020

U.S. Rep. Steven Palazzo is being investigated by the Office of Congressional Ethics (OCE) for allegedly using campaign funds to pay expenses associated with a farm he used to own. The Campaign Legal Center filed a complaint asking the OCE to investigate Palazzo’s campaign spending. It centered on campaign expenditures to rent a farm and to pay an accounting firm Palazzo founded and is now run by his former wife. Palazzo’s campaign spent $60,000 to rent a farm he owned from 2018 to 2019, the complaint said. The farm is located more than 30 miles from his campaign committee.

Pelosi, Democrats Renew Push to Overhaul Election, Campaign Finance Laws
Roll Call – Kate Ackley | Published: 11/16/2020

House Speaker Nancy Pelosi said she would press ahead early next year with a campaign finance and elections overhaul, even as the measure may face the same Senate fate it did this Congress: doom. Even though the Senate majority for the 117th Congress hinges on two runoff elections in Georgia, Democrats and their outside allies said they would still push for the measure, spotlighting Senate Majority Leader Mitch McConnell’s resistance.

Senior Justice Dept. Official Stalled Probe Against Former Interior Secretary Ryan Zinke, Sources Say
MSN – Juliet Eilperin and Matt Zapotosky (Washington Post) | Published: 11/12/2020

Deputy Attorney General Jeffrey Rosen deferred a bid from line prosecutors to move forward with possible criminal charges against former Interior Department Secretary Ryan Zinke, saying they needed to gather more evidence and refine the case, according to people familiar with the matter. The move last year by Rosen, an appointee of President Trump, angered some career prosecutors and has delayed for months the release of an Interior Department inspector general’s report. At issue is whether Zinke made false statements to investigators who were looking into his decision not to grant a petition by two Indian tribes to operate a commercial casino off reservation land in East Windsor, Connecticut.

Trump Fires Top DHS Official Who Refuted His Claims That the Election Was Rigged
MSN – Ellen Nakashima and Nick Miroff (Washington Post) | Published: 11/17/2020

President Trump fired a top Department of Homeland Security official who led the agency’s efforts to help secure the election and was vocal about tamping down unfounded claims of ballot fraud. Trump fired Christopher Krebs, who headed the Cybersecurity and Infrastructure Security Agency and led successful efforts to help state and local election offices protect their systems and to rebut misinformation. Krebs in a tweet refuted allegations that election systems were manipulated, saying “59 election security experts all agree, ‘in every case of which we are aware, these claims either have been unsubstantiated or are technically incoherent.'” Krebs’s statement amounted to a debunking of Trump’s central claim that the November election was stolen.

Watchdogs Urge Transparency as Executives from Powerful DC Firm Floated for Biden Administration
ABC News – Matthew Mosk and Mike Devine | Published: 11/12/2020

As speculation swirls over who President-elect Joe Biden will tap for top posts at intelligence and national security agencies, a number of names being publicly floated come from a Washington, D.C.-based firm packed with Obama-era powerbrokers. The company, WestExec Advisors, describes itself as a “strategic advisory firm” that helps private businesses navigate potential challenges around the world, including international laws, “geopolitical trends,” and “changes in Washington and in other capitals.” Unlike lobbying firms, which are usually required to disclose to the names of clients and government agencies they contact, WestExec falls into a different category of company, allowing it to operate with far less transparency.

With Trench Warfare Deepening, Parties Face Unsettled Electoral Map
New York Times – Jonathan Martin and Alexander Burns | Published: 11/15/2020

America’s two major parties had hoped the 2020 presidential election would render a decisive judgment on the country’s political trajectory. But after a race that broke records for voter turnout and campaign spending, neither Democrats nor Republicans have achieved a dominant upper hand. Instead, the election delivered a split decision, ousting President Trump but narrowing the Democratic majority in the House and perhaps preserving the Republican majority in the Senate. As Joe Biden prepares to take office and preside over a closely divided government, leaders in both camps are acknowledging voters seem to have issued not a mandate for the left or the right but a muddled plea to move on from Trump-style chaos.

Canada

Canada – Fitzgibbon Is the First Cabinet Minister to Be Reprimanded by National Assembly
Montreal Gazette – Jocelyne Richer | Published: 11/12/2020

Quebec Economy Minister Pierre Fitzgibbon became the first provincial minister to be reprimanded by the National Assembly. While he maintains he did nothing wrong, Fitzgibbon will have to live with the unanimous vote for the rest of his political career. An investigation by concluded Fitzgibbon placed himself in a situation where his personal interest could influence his independence and judgment as a cabinet minister because of his close friendship with businessperson and lobbyist Luc Laperrière. The report criticized Fitzgibbon for allowing Laperrière privileged access to him while the latter was promoting three business dossiers being handled by Fitzgibbon’s ministry.

From the States and Municipalities

Alaska – Voters Approve Alaska Ballot Measure 2 Which Adopts Top-Four Primaries, Ranked-Choice General Elections
Ballotpedia News – Ryan Byrne | Published: 11/18/2020

Ballot Measure 2 was approved by Alaska voters. It makes several changes to election policies, including: replacing partisan primaries with open top-four primaries for state executive, state legislative, and congressional offices; establishing ranked-choice voting for general elections, including the presidential election, in which voters can rank the candidates; and requiring persons and entities that contribute more than $2,000 that were derived from donations, contributions, dues, or gifts to disclose the true sources of the money.

California – California Lawmakers Head to Maui with Lobbyists Despite Pandemic, Travel Warnings
Politico – Katy Murphy | Published: 11/16/2020

The coronavirus pandemic did not derail an annual gathering of lobbyists and California lawmakers on the shores of Maui that brought people from across the country to a luxury resort. Roughly 100 people from four states converged at the Fairmont Kea Lani for a four-day legislative conference organized by the Independent Voter Project, said the group’s executive director, Dan Howle. The 18th annual event was a third of its regular size, Howle said, but it still drew nearly 20 lawmakers from California, Texas, and Washington state. The theme was how to reopen states’ economies amid the public health crisis.

California – Former Consultant for California High-Speed Rail Project Is Cleared of Ethics Violations
Yahoo News – Ralph Vartabedian | Published: 11/12/2020

The Fair Political Practices Commission investigation into the top consultant working on the California bullet train last year found he did not violate state law, following allegations he was among those who approved a contract modification for a company in which he held stock. The probe found Roy Hill, formerly the top official at the state’s main consulting firm, WSP, did not violate state laws for conflicts-of-interest. Hill was deputy chief operating officer for the project. The matter involved allegations Hill signed a $51-million change order for the construction team led by the Spanish firm Dragados. It happened in the same year he may have owned more than $100,000 of stock in Jacobs Engineering, which is part of the Dragados team.

California – Newsom’s Cozy Ties with Top Lobbyist Showcased by French Laundry Dinner Party
Politico – Jeremy White and Debra Kahn | Published: 11/16/2020

California Gov. Gavin Newsom is being criticized for his decision to attend a celebration for political operative Jason Kinney at the French Laundry in Napa County. After the private dinner was reported, Newsom said while the outdoor meal did not violate coronavirus restrictions, he showed poor judgment in attending. The meal also cast a brighter spotlight on Kinney and the dual clout he wields in the insular world of California politics. Kinney is not the first operative to blur the line between politics and policy. The doors between campaigns, administrations, and Sacramento’s lobbying corps have long swung open for people with contacts and experience to leverage.

Florida – State Investigating Mysterious Candidate Who Swayed Tight Florida Senate Race
Tampa Bay Times – Samantha Gross and Ana Ceballos | Published: 11/17/2020

The razor-thin victory that delivered Ileana Garcia to the Florida Senate and ousted Democrat José Javier Rodríguez continues to raise eyebrows for one reason: a mysterious third candidate named Alex Rodriguez. A one-time mechanic with no history in local politics, Alex Rodriguez never started a campaign website, attended no candidate forums, and received no donations, save for a $2,000 loan from himself. Mailers pitching his name sent to voters in the Coral Gables area were sent by a shadowy political group that, so far, has been untraceable. When a television reporter recently tracked Alex Rodriguez down, he pretended to be someone else.

Georgia – Ga. Secretary of State Says Fellow Republicans Are Pressuring Him to Find Ways to Exclude Ballots
MSN – Amy Gardner (Washington Post) | Published: 11/16/2020

Georgia Secretary of State Brad Raffensperger said he has come under increasing pressure from fellow Republicans, including U.S. Sen. Lindsey Graham, who he said questioned the validity of legally cast absentee ballots, in an effort to reverse President Trump’s narrow loss in the state. Raffensperger expressed exasperation over a string of baseless allegations coming from Trump and his allies about the integrity of the Georgia results, including claims that Dominion Voting Systems, the manufacturer of Georgia’s voting machines, is a “leftist” company with ties to Venezuela that engineered thousands of Trump votes to be left out of the count.

Illinois – City Council Divided Over Changing Naperville’s Campaign Finance Disclosure Rules
Chicago Tribune – Suzanne Baker (Naperville Sun) | Published: 11/18/2020

Proposed changes to the Naperville campaign ethics regulations to include finance disclosures for city council members raised as many questions as it did support. Council member Theresa Sullivan originally sought to amend the city’s ethics code to require council members and the mayor to recuse themselves from voting on any agenda item if the petitioner, or a representative of the petitioner, donated more than $500 to their most recent campaign. Sullivan said she has since realized a mandatory recusal opens the door to more unintended consequences than she anticipated. Instead, Sullivan said she supports an option where council members must announce any campaign donation of $500 or more before voting on any pertinent issue where a donor was either a petitioner or opponent.

Illinois – Feds Charge Former Top ComEd Executives, Lobbyists in Springfield Corruption Case
WBEZ – Dan Milhalopoulos, Dave McKinney, and Tony Arnold | Published: 11/18/2020

Federal prosecutors marched deeper into Illinois House Speaker Michael Madigan’s inner circle, charging longtime confidant Michael McClain and former Commonwealth Edison (ComEd) Chief Executive Officer Anne Pramaggiore in a bribery scheme designed to curry favor with the powerful speaker. Also charged are ex-ComEd lobbyist John Hooker and Jay Doherty, the former president of the City Club of Chicago, who was accused of helping to funnel hundreds of thousands of dollars to three people with ties to Madigan. ComEd admitted in July to an effort to win Madigan’s favor for rate increases and other legislation by funneling consulting payments to his allies for doing little or no work for the utility.

Louisiana – After IG’s Ouster, Stronger Whistleblower Laws Considered by New Orleans Ethics Review Board
Nola.com – Jeff Adelson | Published: 11/17/2020

The ouster of New Orleans’ inspector general could spark a move for more expansive whistleblower protection laws or more detailed oversight of that office, city council members were told. Following allegations of rampant absenteeism against Inspector General Derry Harper and reports he warned staff against taking their concerns over his head, Ethics Review Board Chairperson Michael Cowan said efforts were underway to tighten the reins. The potential challenge, he said, would be balancing greater oversight of the watchdog office with the need for it to remain independent of political influence.

Maine – Ethics Commission to Review Records of Maine Legislative ‘Leadership PACs’
Portland Press Herald – Kevin Miller | Published: 11/18/2020

The Maine ethics commission will review the finances of 15 so-called leadership PACs run by state lawmakers to ensure the groups are keeping accurate records and not violating state laws prohibiting personal use of PAC money. Members of the Commission on Governmental Ethics and Election Practices stressed the reviews were being conducted “without any suggestion of impropriety.” But they also acknowledged the structure of “leadership PACs” – political action committees set up by legislators to raise and spend money – means there may be fewer “checks and balances” than in larger organizations.

Michigan – Trump Coronavirus Adviser Tells Michigan to ‘Rise Up’ Against New Shutdown Orders
MSN – Katie Shepherd (Washington Post) | Published: 11/15/2020

Michigan Gov. Gretchen Whitmer closing colleges, high schools, workplaces, and in-person dining for three weeks as coronavirus cases have spiked. After she appealed to the Trump administration to intervene in the pandemic, White House coronavirus adviser Scott Atlas responded with a call to action. But instead of supporting Whitmer’s efforts to slow the spread of the virus in Michigan, he urged residents to reject the state’s public health guidelines. “The only way this stops is if people rise up,” Atlas said in a tweet, which quoted a reporter who had shared information about Whitmer’s new restrictions. Critics condemned the rhetoric, which mirrored President Trump’s statements that correlated “tyranny” with the restrictions put in place previously by Whitmer, who was the target of an alleged kidnap plot that was thwarted.

Michigan – U.S. Attorney Sought Records from Joan Jackson Johnson’s Charity; City Must Repay $234K in HUD Grants
Lansing State Journal – Sarah Lehr | Published: 11/13/2020

Federal prosecutors requested records from One Church One Family, a private charity formerly managed by Joan Jackson Johnson. Meanwhile, Lansing is preparing to repay $233,710 in federal grant money the U.S. Department of Housing and Urban Development concluded the city mismanaged during Jackson Johnson’s tenure as director of Human Relations and Community Services. Jackson Johnson retired in February after an external audit found she mismanaged city money and may have sought to “conceal” conflicts-of-interest by not properly disclosing them.

Michigan – Wayne County Republican Who Asked to ‘Rescind’ Her Vote Certifying Election Results Says Trump Called Her
MSN – Tom Hamburger, Kayla Ruble, and Tim Elfrink (Washington Post) | Published: 11/19/2020

President Trump called a Republican canvassing board member in Wayne County who announced she wanted to rescind her decision to certify the results of the presidential election. “I did receive a call from President Trump, late Tuesday evening, after the meeting,” Monica Palmer, one of two GOP members of the four-member board. “He was checking in to make sure I was safe after hearing the threats and doxing that had occurred.” The call came after an hours-long meeting in which the canvassing board voted to certify the results of the November 3 election, a key step toward finalizing President-elect Joe Biden’s victory in the state. The state said Palmer’s board has done its job and cannot retract its votes.

Missouri – Failure to Pay Ethics Fine Could Cost Bruce Franks About $75,000
St. Louis Post-Dispatch – Joe Hollerman | Published: 11/16/2020

After not making a payment in 10 months on a negotiated $14,000 fine, the Missouri Ethics Commission now contends that former state Rep. Bruce Franks Jr. owes more than $89,000. The state filed suit against Franks, saying he has not made a payment on the lower fine that was negotiated last year. The suit says Franks’ failure to make a payment on the agreed-upon amount now causes the remaining $75,000 of the fine to be restored.

Nevada – Former Tourism Exec Strikes Ethics Deal in Misuse of Gift Cards
Las Vegas Review-Journal – Jeff German | Published: 11/13/2020

Brig Lawson, a former executive with the Las Vegas Convention and Visitors Authority, agreed to pay $13,881 in state ethics fines for using agency-bought airline gift cards on personal travel. Lawson also will pay another $8,881 fine the Nevada Ethics Commission said is twice the value of the Southwest Airlines gift cards he and his domestic partner and his partner’s parents used for personal trips.

New Mexico – Modest Sunshine Still Leaves Campaign Cash in Shadow
New Mexico In Depth – Sara Swann (The Fulcrum) and Bryan Metzger | Published: 11/18/2020

What is happening in New Mexico illustrates that improving the transparency of how campaigns are financed can be done, but making progress often requires incremental steps that take a lot of time. It is an example of what states across the country must grapple with when they seek to slow the influence of money over their own politics, at a time when federal regulation of presidential and congressional elections has shriveled. Money still floats through the state’s elections while remaining out of public view because a new law did not strengthen donor disclosure requirements for PACs.

New York – After Cuomo Book Approval, Ethics Commissioners Quash Greater Scrutiny
The Telegraph – Chris Bragg (Albany Times Union) | Published: 11/17/2020

Staff for the New York Joint Commission on Public Ethics (JCOPE) has long issued informal advisory opinions to public officials seeking advice about how to conduct themselves properly under state ethics and lobbying laws. In 2012, commissioners passed a resolution allowing staff to do that work between meetings. At the same time, state law requires JCOPE to engage in a formal process: approving or disapproving requests by state employees to earn over $5,000 in outside income. In practice, JCOPE’s informal advisory opinions have become conflated with the formal approval process. Staff has used the opinion letters to approve or disapprove the formal requests to earn income, even though nothing in the resolution passed by commissioners granted staff that authority.

New York – Despite State Law, Democrats’ Seats on Ethics Panel Remain Vacant
Albany Times Union – Chris Bragg | Published: 11/16/2020

The New York Joint Commission on Public Ethics (JCOPE) has been short two commissioners for more than a year, due to Assembly Speaker Carl Heastie and Senate Majority Leader Andrea Stewart-Cousins not following that law that a commissioner must be replaced within 30 days by the government leader responsible for making that appointment. Gov. Andrew Cuomo appoints six commissioners, three Republicans and three Democrats. Among Republican lawmakers, Senate Minority Leader Robert Ortt has three picks and Assembly Minority Leader Will Barclay has one. Senate Democratic spokesperson Mike Murphy said JCOPE has “well-documented problems which make it hard to find people that would want to serve.”

Ohio – FBI Searches Public Utilities Commission of Ohio Chairman Sam Randazzo’s Home
Cleveland Plain Dealer – Jeremy Pelzer and Andrew Tobias | Published: 11/16/2020

FBI agents searched a home owned by Sam Randazzo, chairperson of the Public Utilities Commission of Ohio (PUCO). An FBI spokesperson declined to provide details about why the home was searched. The PUCO chair is one of the most powerful positions in state government, wielding influence on matters regarding the regulation of utilities in the state to include profits and rates charged to customers. The search comes after the FBI arrested then- House Speaker Larry Householder and four others in connection to a $60 million bribery scheme allegedly funded by FirstEnergy, which was seeking a $1 billion legislative bailout for its two nuclear power plants in the state.

Ohio – How FBI Agents Posed as Cincinnati Hotel Developers to Catch Suspects in 2 Ohio Bribery Scandals
MSN – Jessie Balmert (Cincinnati Enquirer) | Published: 11/12/2020

Lobbyist Neil Clark did not realize, while chatting with hotel developer clients after a Cincinnati Reds game, that he was talking with undercover FBI agents working to uncover two bribery schemes. The first was against Cincinnati City Councilperson Jeff Pator, who is accused of accepting bribes in exchange for his vote on development projects. The second was against Clark, former Ohio House Speaker Larry Householder, and three others. They are accused of orchestrating a nearly $61 million bribery scheme to seize control of the House, pass a bailout for nuclear plants, and defend those subsidies against a ballot initiative. Those two apparently unconnected, widespread bribery investigations converged in Cincinnati.

Ohio – Sundermann, Landsman Propose Reforms After 2 Council Members Accused of Taking Bribes
MSN – Jennifer Edwards Baker (WXIX) | Published: 11/16/2020

Cincinnati City Councilmembers Greg Landsman and Betsy Sundermann separately announced a series of proposed City Hall reforms, including a charter amendment that would allow for recall of people in office and a creating a city Ethics Commission. The announcements come on the heels of two councilmembers, Tamaya Dennard and Jeff Pastor, being arrested on charges that allege “pay-to-play” schemes. Pastor was accused of taking $55,000 in bribes, allegation he has vowed to fight. Dennard, who has resigned, was arrested after she promised a developer she would vote for a development project in exchange for $15,000.

Pennsylvania – Pennsylvania Supreme Court Rejects Complaints About Philadelphia Election Observations
Politico – Zach Montellaro and Josh Gerstein | Published: 11/17/2020

The Pennsylvania Supreme Court ruled observers’ rights to watch ballot counting was sufficient in Philadelphia, rejecting a claim from President Trump’s campaign that poll observers did not get “meaningful access.” The Trump campaign argued observers were stationed too far away to see the process of counting votes, and a lower court initially agreed with them, ordering that they be allowed closer to the process. The state Supreme Court, which had previously rejected other Republican arguments, vacated that lower court order.

Pennsylvania – Top Pa. Senator’s Campaign Revives Lawsuit Against Journalists Over Public Records Fees
PennLive – Mike Wereschagin (The Caucus) | Published: 11/12/2020

The campaign of Senate President Pro Tempore Joe Scarnati renewed its lawsuit against a Spotlight PA journalist and others, asking the Jefferson County Court of Common Pleas to overturn a lower court’s dismissal of the case. Scarnati’s campaign sued The Caucus, Caucus Bureau Chief Brad Bumsted, and Spotlight PA reporter Angela Couloumbis for $5,070. The suit claims they owe an accounting firm the money for producing public records that documented questionable spending by Scarnati’s campaign. The campaign also wants $1,000 for attorney fees and court costs. A judge ruled Scarnati’s campaign should pay the accounting firm.

Tennessee – Nashville Council Members Call for Ethics Review of Actions by Colleague Robert Swope
The Tennessean – Yihyng Jeong | Published: 11/16/2020

Council members are calling for an ethics review of Metro Council member Robert Swope’s conduct after recent reports say he tried to steer government contracts to his company. A letter has circulated gauging interest among council members in asking Swope to seek an advisory opinion from the Metro Board of Ethical Conduct. The concerns follow news reports that uncovered emails showing Swopes last year tried to get city contracts Intelligent Transit and also attempted to initiate a loan proposal to lend Metro $500 million from a company he is affiliated with, in exchange for ownership of some future city infrastructure.

Texas – FBI Is Investigating Texas Attorney General Ken Paxton, AP Report Says
Texas Tribune – Emma Platoff | Published: 11/17/2020

The FBI is investigating Texas Attorney General Ken Paxton, the Associated Press reported, vetting allegations made by eight of Paxton’s former top aides that he illegally used the power of his office to benefit a political donor. Sources said the bureau was examining claims made by the whistleblowers that Paxton broke the law by intervening several times in legal matters involving Nate Paul, a real estate investor and friend who donated $25,000 to Paxton’s campaign in 2018. Aides told authorities they believed Paxton had committed crimes as part of his relationship with Paul, citing bribery and abuse of office. Since then, four aides have been fired, three have resigned, and one has been placed on leave, sparking a whistleblower lawsuit.

Virginia – Charges Dismissed Against State Sen. Louise Lucas in Vandalism of Portsmouth’s Confederate Monument
Virginian-Pilot – Margaret Matray | Published: 11/16/2020

A judge dismissed charges against Virginia Sen. Louise Lucas and all others charged in a June protest at Portsmouth’s Confederate monument at the request of the city’s top prosecutor, who said the elements of the charges were not properly met. The felony charges against Lucas and 18 others – including local NAACP leaders, several public defenders, and a school board member –stem from a protest and vandalism at the city’s Confederate monument. Activists and Democrats questioned the timing of the charges, which came a day before a General Assembly special session. Lucas, a veteran Democratic legislator, has been an outspoken advocate for police reform.

Washington – After Years of Preamble, Tim Eyman’s Trial Begins. Could It Mean the End of His Initiatives?
Wenatchee World – David Gutman (Seattle Times) | Published: 11/16/2020

Tim Eyman has spent decades running initiatives to lower taxes and advance conservative policies in Washington. He now stands accused of laundering political donations to enrich himself, accepting kickbacks from a signature-gathering firm, and a years-long refusal to comply with campaign finance laws. State Attorney General Bob Ferguson, whose 2017 lawsuit precipitated the civil trial, seeks millions of dollars in damages and hopes to permanently bar Eyman from accepting money on behalf of any political committee or handling their finances. Eyman has personally received and concealed more than $1 million, Ferguson says.

West Virginia – W.Va. Lobbyist Puccio Crosses Political Streams to Advise Democrat Manchin, Republican Justice
West Virginia MetroNews – Brad McElhinny | Published: 11/15/2020

Larry Puccio has been walking a political tightrope. His path crosses influence, access, politics, loyalty, friendship, and no small degree of personal finance against the backdrop of a West Virginia that is transitioning from longtime Democratic dominance toward Republican power. He is a lobbyist, former state Democratic Party chairperson, and ex-chief of staff for U.S. Sen. Joe Manchin when he was governor. But this political season, Puccio pushed for the re-election of Gov. Jim Justice, a Republican who first won office as a Democrat.

November 18, 2020 • Written by Jim Sedor

Wednesday’s LobbyComply News Roundup

Campaign Finance National: “Pelosi, Democrats Renew Push to Overhaul Election, Campaign Finance Laws” by Kate Ackley for Roll Call Missouri: “Failure to Pay Ethics Fine Could Cost Bruce Franks About $75,000” by Joe Hollerman for St. Louis Post-Dispatch Elections National: […]

September 4, 2020 • Written by Jonathan Spontarelli

News You Can Use Digest – September 4, 2020

National/Federal 1 Million Primary Ballots Were Mailed Late, Postal Service Watchdog Says MSN – Luke Broadwater (New York Times) | Published: 9/1/2020 More than one million mail-in ballots were sent late to voters during the 2020 primary elections, underscoring concerns about […]

National/Federal

1 Million Primary Ballots Were Mailed Late, Postal Service Watchdog Says
MSN – Luke Broadwater (New York Times) | Published: 9/1/2020

More than one million mail-in ballots were sent late to voters during the 2020 primary elections, underscoring concerns about whether the agency has the ability to process what is expected to be a major increase in mail-in votes for the presidential election in November. In a survey of mail-in ballots sent during primaries from June 2 to August 13, the agency’s inspector general found election boards across the country had sent more than one million ballots during the final week of the election, putting those votes at “high risk” of not making it back to officials in time to be counted. Hundreds of ballots were mailed after elections were over, meaning they could not be counted, and only a small percentage used the proper tracking procedures, the audit found.

As Clashes Between Armed Groups and Leftist Protesters Turn Deadly, Police Face Complaints of Tolerating Vigilantes
MSN – Joshua Partlow and Isaac Stanley-Becker (Washington Post) | Published: 8/30/2020

As protesters march against racism and police violence in cities and towns across the nation, they are being confronted by groups of armed civilians who claim to be assisting and showing support for police battered and overwhelmed by the protests. The confrontations have left at least three people dead in recent days. The incidents have drawn complaints that local authorities abetted the violence by tolerating the presence of these self-appointed enforcers with no uniforms, varied training, and limited accountability. The stated motives of these vigilante actors, who are virtually indistinguishable from one another once massed on the streets, range from protecting storefronts and free speech to furthering White supremacy and fomenting civil war.

As Trump Appointees Flout the Hatch Act, Civil Servants Who Get Caught Get Punished
MSN – Lisa Rein (Washington Post) | Published: 8/28/2020

The Hatch Act, the anti-corruption law Congress passed in 1939, applies on paper at least to civil servants and political appointees alike. But the top Trump administration officials showcased in prime-time appearances and speaking slots at the Republican National Convention serve as a reminder that when it comes to flouting the separation between governing and politicking, there appears to be a two-tiered system of consequences. Special Counsel Henry Kerner, who was appointed by President Trump, cited at least nine high-level Trump appointees for abusing their government roles to further the president’s reelection or disparage his rivals. They have largely thumbed their noses at the law. Career employees, meanwhile, have faced warning letters, reprimands, suspensions without pay and, in extreme cases, been fired and debarred from returning to government.

Barr Tightens Rules on Surveillance of Political Candidates and Advisers
Washington Post – Devlin Barrett | Published: 9/1/2020

Attorney General William Barr imposed new rules tightening the use of government surveillance on political candidates or their staffers, a move likely to cheer conservatives who have long criticized how the FBI investigated the Trump campaign in 2016. Barr said before the FBI and Justice Department seek a warrant from the Foreign Intelligence Surveillance Court to secretly monitor the communications of an elected official, a declared political candidate, or any of their staff and advisers, officials must first consider warning that person foreign governments may be targeting them, and if they choose not to give such a warning, the FBI director must spell out in writing the reasons for not doing so.

D.C. Circuit Panel Guts House Subpoena Power
Politico – Josh Gerstein and Kyle Cheney | Published: 8/31/2020

A divided federal appeals court panel dealt a blow to the U.S. House’s investigative power, ruling the House cannot go to court to enforce subpoenas because there is no statute giving that chamber the authority to do so. The ruling marked the second time a District of Columbia Circuit Court of Appeals panel essentially voided a subpoena the House issued last year to Donald McGahn demanding the former White House counsel testify about his dealings with President Trump related to the investigation into alleged ties between the Trump campaign and Russia. If the decision stands, it could cripple the House’s ability to demand information from sources unwilling to give it up readily.

Election Security Officials See No Sign of Foreign Threat to Mail-In Voting
MSN – Devlin Barrett (Washington Post) | Published: 8/26/2020

Foreign governments such as Russia and China continue to try to interfere in the upcoming U.S. election, but officials have seen no evidence of countries trying to manipulate or manufacture mail-in ballots, officials said. Federal authorities are ramping up their efforts to keep state and local election systems secure, particularly in light of Russian interference in the 2016 presidential race, which led to criticism the government had been slow and soft in its response. Those assurances are in contrast to statements by President Trump, who has repeatedly argued mail-in voting is so ripe for abuse that he would block additional funds for the U.S. Postal Service to handle a surge in mail ballots this year.

Facebook Will Block New Political Advertising the Week Before Election Day
Washington Post – Elizabeth Dwoskin and Craig Timberg | Published: 9/3/2020

Facebook announced it would ban new political advertisements from its platform in the week leading up to the November election. The move to limit ads, part of a spate of election-related announcements, is an attempt to reduce misinformation that is expected to flood social networks as Election Day draws near. The company also said it would label posts by any candidate or campaign that tries to declare victory before the results are in, directing people to the official results from Reuters. It will do the same for any posts that try to delegitimize the outcome of the election. It has also started to limit users’ ability to forward articles on its Messenger platform to large groups of people.

Homeland Security Blocked Warnings of Russian Campaign Against Biden
New York Times – Zolan Kanno-Youngs | Published: 9/2/2020

The Department of Homeland Security declined to publish a July 9 intelligence document that warns of Russian attempts to denigrate Joe Biden’s mental health, prompting new scrutiny of political influence at the department. Before the bulletin was distributed, senior Homeland Security officials intervened to halt publication. U.S. Rep. Bennie Thompson asked the inspector general for the department to review the matter. The department’s leaders and its intelligence office have already attracted criticism for appearing to shape decisions around the political whims of the White House, such as actions at the U.S.-Mexican border and the deployment of tactical teams to Portland and Washington, D.C., against the wishes of local governments.

How Trump’s Company Charged the U.S. Government More Than $900,000
Seattle Times – David Fahrenthold, Josh Dawsey, and Joshua Partlow (Washington Post) | Published: 8/27/2020

Donald Trump has now visited his own properties 270 times as president, according to a Washington Post tally. Through these trips, he has brought the Trump Organization a stream of private revenue from federal agencies and Republican campaign groups. Federal spending records show taxpayers have paid Trump’s businesses more than $900,000 since he took office. New documents give more detail about how the Trump Organization charged the Secret Service – a kind of captive customer, required to follow Trump everywhere. In addition to rentals at Mar-a-Lago, the Trump Organization charged daily “resort fees” to Secret Service agents guarding Vice President Pence in Las Vegas and in another instance asked agents to pay a $1,300 “furniture removal charge” during a presidential visit to a Trump resort in Scotland.

Inside Trump’s Pressure Campaign on Federal Scientists Over a Covid-19 Treatment
MSN – Laurie McGinley, Yasmeen Abutaleb, Josh Dawsey, and Carolyn Johnson (Washington Post) | Published: 8/31/2020

The Food and Drug Administration (FDA) has made a series of missteps recently, following flip-flops earlier this year on authorizing and then revoking clearance for the anti-malarial drug hydroxychloroquine and its initial decision not to regulate Covid-19 antibody tests. It also feeds a long-running narrative of a White House repeatedly undermining its health and science experts, not just at the FDA but also at the Centers for Disease Control and Prevention (CDC). “I’ve been following health regulatory decisions for decades and have never seen this amount of White House arm twisting to force agencies … to make decisions based on political pressure, rather than the best science,” said Jerome Avorn, a professor at Harvard Medical School.

Justice Department Zeroing in On Longtime GOP Fundraiser Elliott Broidy
Washington Post – Matt Zapotosky, Carol Leonnig, and Rosalind Helderman | Published: 9/1/2020

Republican fundraiser Elliot Broidy is under scrutiny for his alleged role in a campaign to persuade high-level Trump administration officials to drop an investigation of Malaysian government corruption, as well as for his attempt to push for the extradition of a Chinese dissident back to his home country. He has been in discussions with the Justice Department and could ultimately reach a plea deal in connection with efforts to influence the U.S. government on behalf of foreign interests. After the 2016 election, Broidy served as a national deputy finance chairperson for the Republican National Committee. He resigned in the wake of a report he had paid a woman $1.6 million in exchange for her silence about a sexual affair. Trump’s personal attorney Michael Cohen helped arrange the settlement, Broidy acknowledged.

Michael Flynn Case Does Not Have to Be Immediately Dismissed, Appeals Court Rules
Washington Post – Ann Marimow and Spencer Hsu | Published: 8/31/2020

A federal judge can scrutinize the Justice Department’s decision to drop the criminal case against President Trump’s former national security adviser Michael Flynn, allowing the legal saga to continue. The decision from the full U.S. Court of Appeals for the District of Columbia Circuit gives U.S. District Court Judge Emmet Sullivan the go-ahead to question prosecutors’ unusual move to dismiss Flynn’s case ahead of sentencing. Flynn twice pleaded guilty to lying to the FBI about his Russian contacts before Trump took office in 2017. The decision by the full court reverses a ruling by a three-judge panel that ordered Sullivan to close the case. Judge Thomas Griffith said it would be premature for the appeals court to intervene and force Sullivan’s hand before he had rendered a decision.

Postal Chief DeJoy Has Long Leveraged Connections, Dollars
Associated Press News – Matthew Daly, Brian Slodysko, and Anthony Izaguirre | Published: 8/30/2020

How Louis DeJoy was hired as postmaster general is among the questions Congress is trying to unravel as lawmakers scrutinize a series of operational changes at the Postal Service that have resulted in widespread mail delays and fears the agency will not be able to handle an expected surge in mail-in ballots this fall as a result of the coronavirus pandemic. The Trump administration denies any impropriety in the selection of DeJoy, a former supply chain chief executive who is the first postmaster general in nearly two decades not to be a career postal employee. DeJoy’s prolific giving to organizations and Republican candidates, including $1.2 million to President Trump, has also drawn a spotlight to the transactional appearance of some of his contributions.

PPP Loans Helped Out Congressional Spouses’ Workplaces
Roll Call – Chris Marquette | Published: 8/28/2020

The Paycheck Protection Program is not accepting loan applications anymore, but the extent to which members of Congress and their families benefited from it continues to roll in. The law firm where U.S. Rep. Martha Roby’s husband works – and engages in a 401(k) profit sharing plan at the firm worth up to $1.8 million – received a loan between $5-$10 million. Conflict-of-interest prohibitions do not apply to the Paycheck Protection Program, a component of the $2 trillion CARES Act. As such, members of Congress and their families are allowed to get Paycheck – Protection Program relief, an effort they helped pass into law.

Top Lobbying, Public Affairs Firms Join to Form Holding Company
Bloomberg Law – Megan Wilson | Published: 8/28/2020

Five lobbying and public affairs firms have set up their own holding company, an unconventional partnership in the influence industry that allows them to expand their businesses while remaining independent. The Public Policy Holding Company will specialize in advocacy and is owned by the participating firms, a contrast to the more common practice of massive multinationals gobbling up K Street firms. The benefits for the firms include being able to offer clients a suite of lobbying, public affairs, and state-level advocacy without sacrificing their individual brands or businesses.

Canada

Canada – Montreal-Based Ventilation Company Becomes Fourth Company Banned from Federal Contracts for 10 Years
National Post – Christopher Nardi | Published: 9/1/2020

For the first time in four years, the federal government added a new company to its blacklist of suppliers. Les Industries Garanties Limitée is banned from bidding on federal contracts for a decade after an employee admitting bid-rigging in 2017. The company, which bills itself as “Montreal’s largest and most innovative leader in air conditioning services for commercial, industrial, residential and institutional sectors,” is only the fourth company to be deemed ineligible for federal contracts or real property agreements under the Integrity Regime. The regime aims to weed out and sanction any potential federal supplier who has been convicted of certain crimes, such as bribery, bid-rigging, or illegal lobbying.

From the States and Municipalities

Alabama – AG: Time for former Alabama speaker to go to prison
Associated Press News – Kim Chandler | Published: 8/31/2020

The Alabama Supreme Court refused to reverse its decision upholding much of the 2016 ethics conviction of former House Speaker Mike Hubbard, and the state attorney general said it is time for the once-powerful Republican to report to prison. The court this spring overturned five of the counts in Hubbard’s ethics convictions while upholding six others. Prosecutors accused Hubbard of leveraging his powerful public office to obtain clients and investments for his businesses. His defense lawyers maintained the transactions were all aboveboard.

Arizona – Charity Founded by Pinal County Sheriff Mark Lamb Has $18,000 in Unaccounted Spending
Arizona Republic – Andrew Oxford | Published: 8/31/2020

A charity founded by Pinal County Sheriff Mark Lamb reported raising more than $50,000 during its first year in operation but has not reported how it spent a single penny during that time. Instead, tax filings by the American Sheriff Foundation are largely blank, leave at least $18,000 unaccounted for, and do not disclose business relationships between board members that must be reported to the IRS. While the organization touts itself as building bridges between community and law enforcement, records obtained by The Arizona Republic leave unclear how much money the foundation is spending on charity and where the rest of its funds are going.

Arkansas – 2 Measures Kicked Off State Ballot
Arkansas Democrat-Gazette – John Moritz | Published: 8/28/2020

The Arkansas Supreme Court removed a pair of proposed changes to the state constitution from the November ballot, halting attempts to enact ranked-choice voting and a new method for drawing legislative and congressional districts. The court disqualified both measures on technical grounds, finding fault with the wording the groups behind the measures used to certify their paid canvassers met all the requirements to collect signatures. Arkansas Voters First and Open Primaries Arkansas wrote in submissions they “acquired ” criminal background checks for each of their canvassers. Secretary of State John Thurston’s office, however, said the groups needed to certify that the canvassers “passed” the background checks.

California – Biden-Linked Firm Won California Voter Outreach Contract
Associated Press News – Kathleen Ronayne and Chris Blood | Published: 8/27/2020

The California agency that oversees elections has signed a $35 million contract with a firm linked to Joe Biden’s presidential campaign to produce advertising to encourage voters to participate in the November election. Under the contract, SKD Knickerbocker, a Washington, D.C.-based public affairs firm, will help run the “Vote Safe California” campaign, which will urge people to vote during the pandemic. Anita Dunn, the firm’s managing director, is a senior strategist for Biden’s presidential campaign. The firm’s work for Biden is highlighted on its website, with a headline saying the company is “proud to be a part of Team Biden.”

California – He Paved the Way for Big Electronic Billboards. Then $75,000 Poured in for His Reelection
Los Angeles Times – David Zahniser and Emily Alpert Reyes | Published: 8/30/2020

When a real estate developer proposed a $1.2-billion skyscraper near downtown Los Angeles, city council member Curren Price stepped forward to champion the project, despite warnings it would accelerate gentrification in the area. Price urged his colleagues to approve the development in 2016, saying it would create hundreds of jobs. He also ensured that developer Ara Tavitian received permission to install three digital billboards on a 12-story building already located on the site, over objections from city planning commissioners. Months later, three of Tavitian’s real estate companies poured $75,000 into a PAC working to reelect Price.

Connecticut – Connecticut Judge: Public campaign grants can pay for child care
Connecticut Post – Emilie Munson | Published: 8/28/2020

A Connecticut judge ruled candidates for elected office can use public campaign funding to pay for childcare while they are campaigning, clearing the way for more parents to run for office in the state. The plaintiff, Caitlin Clarkson Pereira ran for state representative in 2018. The state agency that oversees campaign finance laws rebuked her attempt to use public election grants to cover childcare. The grants can be used to pay for travel and other expenses produced by a campaign.

Georgia – State Ethics Commission Says Atlanta Mayor Not Cooperating with Election Investigation
WSB – Richard Belcher | Published: 9/2/2020

The fallout from a long and expensive 2017 Atlanta mayor’s race is still being felt some three years later as ethics investigations dog the participants. In August, the Georgia’s ethics commission fined the losing candidate, Mary Norwood, $27,000 which she immediately paid off. But the commission said Mayor Keisha Lance Bottoms is not cooperating with its investigation into hundreds of thousands of dollars in suspected illegal campaign contributions. The commission notified Bottoms this past December they found evidence of nearly $400,000 of financial irregularities within the campaign.

Illinois – Former Cook County Commissioner Jeff Tobolski Admits to Bribery and Extortion
WBEZ – Dan Mihalopoulos | Published: 9/1/2020

Jeff Tobolski, a former Cook County commissioner and mayor, admitted he took “multiple extortion and bribe payments” worth a total of more than $250,000. He admitted conspiring with an unnamed McCook police officer to get cash payments from a restaurant owner in exchange for giving permission to the business to sell liquor. Media reports said a factory owner in Tobolski’s county board district felt pressured to give a campaign contribution to the commission while the businessperson’s application for a county property-tax break was pending. In one email, Tobolski said the tool-and-die business should contribute campaign cash annually and budget for the expense as if it were a “fixed cost” of doing business in his district.

Illinois – Former SafeSpeed Executive Who Wore FBI Wire Charged with Bribery Conspiracy Involving Oak Lawn Red-Light Camera Scheme
Chicago Tribune – Jason Meisner | Published: 8/31/2020

Federal prosecutors charged a central figure in their ongoing corruption probe in Chicago involving red-light camera company SafeSpeed. The one-count criminal information alleges Omar Maani, who was co-owner of the company, conspired with Patrick Doherty, who has worked as a paid consultant for SafeSpeed, and another sales agent for the company to pay $4,000 in bribes to pay off the relative of an Oak Lawn trustee to expand the number of red-light cameras there. To hide the purpose of the bribes, the money would come from a company where Doherty was a manager. Maani’s cooperation with federal authorities already has led to charges against a number of politicians and power players, including then-Illinois Sen. Martin Sandoval.

Illinois – Naperville Council Member Proposes Ethics Policy to Limit Influence of Campaign Donations on City Business
Chicago Tribune – Erin Hegarty (Naperville Sun) | Published: 9/2/2020

Naperville City Councilperson Theresa Sullivan requested the city look into whether it could enforce stricter ethics policies to keep campaign donations from influencing city council votes. Sullivan proposed city staff research amending Naperville’s ethics code to require council members and the mayor to recuse themselves from voting on an agenda item if the petitioner, or a representative of the petitioner, donated more than $500 to the mayor or council member’s most recent campaign.

Indiana – Whiting Mayor, Wife Pulled $255K from Campaign to Fuel Gambling Habit, Pay Credit Card Debt, Feds Say
Northwest Indiana Times – Lauren Cross | Published: 8/27/2020

Longtime Whiting Mayor Joe Stahura illegally spent $255,000 in campaign money to fuel his and his wife’s gambling habits, pay down debts, and support his adult daughter, federal prosecutors said in announcing felony charges against him. Diane Stahura transferred money from the campaign committee’s bank account to the Stahuras’ personal bank account, authorities said. Prosecutors said Joe Stahura filed a false tax return in 2019, falsely listing his gross income and not accounting for $51,480 stolen from the campaign account in 2018. Additionally, on his campaign finance report he overstated the loan repayment amount to his campaign by approximately $40,000, prosecutors said.

Iowa – Judge Voids 50,000 Absentee Ballot Requests in Iowa County
Associated Press News – Ryan Foley | Published: 8/28/2020

A judge ordered an Iowa county to invalidate 50,000 requests for absentee ballots, agreeing with President Trump’s campaign that its elections commissioner overstepped his authority by pre-filling them with voters’ personal information. Judge Ian Thornhill issued a temporary injunction ordering Linn County Auditor Joel Miller to notify voters in writing the forms should not have been pre-filled with their information and cannot be processed. Instead, they will have to either fill out new requests for absentee ballots or vote on Election Day. Republicans said the ruling would hold a “rogue auditor” accountable and enhance voting security, while Democrats called it an act of voter suppression.

Kentucky – Kentucky’s New Election Finance Reporting System Plagued with More Delays
Louisville Courier-Journal – Joe Sonka | Published: 8/28/2020

When it passed a law in 2019 requiring candidates and committees to file their campaign finance reports electronically, the Kentucky General Assembly was aiming for increased transparency. The new system would let taxpayers know as soon as possible who was contributing to whom. The law went into effect this year, but so far has fallen short of that aim. The system delays run counter to the essential mission of the agency, providing timely transparency on who is bankrolling political campaigns. It makes any major financial push by special interest groups difficult to detect.

Missouri – Judges Redo Voter Summary of Missouri Redistricting Measure
Associated Press News – Summer Ballentine | Published: 8/31/2020

A Missouri appeals court panel rewrote a summary for voters describing a November ballot measure that would revamp the state’s model for drawing fair and competitive legislative districts. The Legislature’s combined the redistricting changes with popular measures to lower campaign contribution limits and restrict lobbyist gifts to lawmakers. “We believe that voters need to be informed that they are being asked to reconsider, and substantially modify, a measure which they only recently approved,” according to the ruling written by Judge Alok Ahuja.

Montana – COPP Dismisses Complaints Against Bullock, Warns of Fees for Future Faulty Claims
Great Falls Tribune – Phil Drake | Published: 8/28/2020

The Montana Commissioner of Political Practices dismissed two complaints filed by the state Republican Party against Gov. Steve Bullock, saying they did not meet ethics code violations. In one case, Commissioner Jeff Mangan warned that ethics complaints, with and without basis in law and fact, are on a “steep rise” and he will begin charging complaints when cases fail to meet legal standards. He said conclusory statements, assumptions, or opinions are not enough to support a proceeding under the ethics code.

Montana – Judge Upholds Montana Political Spending Disclosure Rule
Associated Press News – Amy Beth Hanson | Published: 8/31/2020

U.S. District Court Judge Charles Lovell upheld Montana Gov. Steve Bullock’s executive order that requires companies to report political spending if they want to bid on large state contracts. Lovell ruled the Illinois Opportunity Project does not have the legal standing to challenge the order, which requires reporting of contributions even to “dark money” groups. Under Bullock’s order, companies submitting bids for contracts valued at more than $25,000 for services or $50,000 for goods must disclose two years’ worth of political spending if it exceeds $2,500.

New York – Court Shields Trump Tax Returns, Likely Until After Election
ABC News – Michael Sisak (Associated Press) | Published: 9/1/2020

A federal appeals court granted President Trump a temporary reprieve in the fight over his tax returns, barring Manhattan’s top prosecutor from getting the records while Trump’s lawyers embark on another bid to overturn the subpoena seeking them. With a temporary stay in place and Trump expecting a return to the U.S. Supreme Court, it is unlikely the case will be resolved or any tax returns will be turned over before the November election. A lawyer for Manhattan District Attorney Cyrus Vance Jr.’s office argued further delays to the enforcement of a subpoena issued nearly a year ago would only hamper their investigation, which he said covers a wide range of business dealings connected to the Trump Organization.

Ohio – FirstEnergy, Caught Up in FBI Investigation, Used Its ‘Political Might’ to Pressure the Ohio Statehouse
MSN – John Caniglia (Cleveland Plain Dealer) | Published: 8/27/2020

Interviews and a review of hundreds of pages of court documents and campaign finance reports, show FirstEnergy and its affiliates have used an army of lobbyists, lawyers, and consultants, as well as political contributions, to pressure Ohio lawmakers to get what they want when they want it. The companies have used a rough-and-tumble political style to gain legislators’ support through fear or favor, according to interviews and court records. The tactics have sought to mold even the most independent lawmakers into compliant followers. The strategy became clear when the racketeering indictment of Former Speaker Larry Householder and four associates linked to House Bill 6 underscored the political influence of FirstEnergy and its former subsidiary, FirstEnergy Solutions.

Ohio – Ohio Elections Commission Fines Anti-Nuclear Bailout Campaign Group for Not Disclosing Donors
Cleveland Plain Dealer – Andrew Tobias | Published: 8/27/2020

The Ohio Elections Commission fined the group behind the failed 2019 campaign to repeal House Bill 6, the nuclear bailout law, for failing to disclose who funded their efforts. Ohioans Against Corporate Bailouts faces a fine of at least $5,225, or $25 for each day that has passed since a January 31 campaign finance deadline. Commission members approved the fine recommended by staff after the group failed to file a routine report detailing donors and campaign expenses. Particularly since House Bill 6 was implicated in a federal corruption investigation, advocates and state lawmakers have cited the fight over the bill in calls for reforms to increase transparency in Ohio’s campaign finance system.

Ohio – Ohio Elections Commission to Consider 162 Campaign Finance Complaints Related to Larry Householder’s Campaign for Speaker
Cleveland Plain Dealer – Andrew Tobias | Published: 8/27/2020

Larry Householder and his allies committed dozens of violations of state campaign finance law, including bribery, while helping Householder become and retain his power as speaker of the House, Ohio Secretary of State Frank LaRose said. LaRose referred 162 elections complaints to the Elections Commission against Householder and four other men: his former top political aide Jeff Longstreth and lobbyists Matt Borges, Juan Cespedes, and Neil Clark. The alleged violations parallel a federal investigation, which has charged Householder and the others of accepting more than $60 million in bribes, funneled through a network of political groups, from FirstEnergy and its affiliates to help Householder get elected as speaker in 2019.

Ohio – Ohio House Poised to Remove Householder from Legislative Ethics Panel Following Corruption Arrest
Cleveland Plain Dealer – Andrew Tobias | Published: 9/1/2020

The Ohio House is moving to remove state Rep. Larry Householder from his seat on a legislative ethics board, six weeks after Householder was arrested in a federal corruption probe. Republicans added language to an unrelated bill to make it possible to remove Householder from the Joint Legislative Ethics Committee (JLEC), which oversees lobbying and ethics rules for the Legislature. Householder had gotten an automatic seat on the JLEC board when he was speaker, and state law otherwise was designed to prevent removing a lawmaker once they are on.

Oregon – Oregon Voters to Decide on Limitless Corporate Political Donations
Sludge – David Moore | Published: 8/30/2020

As the first state in the nation to adopt vote-by-mail and automatic voter registration, Oregon has built a reputation for high voter turnout. But while Oregon voters have their say at the ballot box, corporations have their say more frequently in the Legislature, by keeping the state’s politicians awash in campaign cash. Oregon is one of five states that lack any limits on campaign contributions made by corporations, and one of eleven that lack any limit on individual donations to a candidate. The result is the state is number one in per capita corporate political donations and sixth overall in total corporate political donations. Heading into the November election, a coalition of state groups is putting the issue of unlimited corporate money in state politics before voters in a ballot initiative that would amend the state constitution.

Virginia – Virginia Agrees to Make Mail-In Voting Accessible to Blind Voters Who Sued
Washington Post – Meagan Flynn | Published: 9/1/2020

For vision-impaired voters in Virginia, there was no easy way to vote. They would either have to risk their health during a pandemic to vote in person or forgo voter privacy by asking someone to fill in the blanks on their mail-in ballot forms. Now, after the center and several other groups advocating for the blind filed a federal lawsuit, the Virginia Department of Elections has agreed to offer a new option. A consent decree will allow vision-impaired individuals to electronically receive mail-in ballots compatible with screen-reader assistive technology. The agreement applies only to the November 3 election.

Washington – Washington One of the Few States Without a ‘Cooling Off’ Period for Public Servants Turned Lobbyists
Seattle Times – Joseph O’Connell and Patrick Malone | Published: 9/2/2020

Nearly one in five of Washington’s roughly 800 registered lobbyists previously worked in state government or elected office. That includes about 60 lobbyists who came from high-ranking public positions. They include former chiefs of staff of governors, Cabinet secretaries, and deputy directors for state agencies. Several are former state lawmakers or attorneys for the Legislature. Government-reform advocates say the “revolving door” creates the potential for powerful interests to influence public servants who could be in line to land a job outside government. Then, as lobbyists, former officials can use their extensive knowledge and contacts to potentially exercise outsized influence on policy and legislation.

West Virginia – Lawsuit Reveals Lobbyist Drama
Wheeling News-Register – Steven Allen Adams | Published: 8/30/2020

Depositions filed in federal court revealed the internal drama behind the selection of standardized tests and the rivalry between the former state superintendent of schools and a lobbyist. It was a rivalry that spilled into social media with attacks on the West Virginia Department of Education, state education officials allegedly threatening one major testing supplier and even pressuring another testing supplier to hire their own lobbyist to “combat” and “neutralize” the other lobbyist. The lawsuit filed by lobbyist Jason Webb against Steve Paine, former state superintendent of schools, and Jan Barth, assistant superintendent for the Division of Teaching and Learning at the Department of Education, showcases the fight between two companies to become the state’s new standardized test.

September 2, 2020 • Written by Jonathan Spontarelli

Wednesday’s LobbyComply News Roundup

Campaign Finance Oregon: “Oregon Voters to Decide on Limitless Corporate Political Donations” by David Moore for Sludge Elections Virginia: “Virginia Agrees to Make Mail-In Voting Accessible to Blind Voters Who Sued” by Meagan Flynn for Washington Post Ethics National: “PPP […]

July 20, 2020 • Written by Jonathan Spontarelli

Monday’s LobbyComply News Roundup

Campaign Finance Kentucky: “Jerry Lundergan Gets 21 Months in Prison for Election Finance Violation in Daughter’s Campaign” by Deborah Yetter for Louisville Courier-Journal New Mexico: “Spending in New Mexico Primary Highlights Dark Money at Work” by Bryan Metzger (New Mexico […]

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