Showing posts with label ethics complaints. Show all posts
Showing posts with label ethics complaints. Show all posts

Mitt Romney gets his very first ethics complaint

From CNBC.com

WASHINGTON, Nov. 2, 2012 /PRNewswire via COMTEX/ -- Groups Urge Office of Government Ethics to Make Romney Disclose or Divest A coalition of community, labor and good-government organizations is calling on the U.S. Office of Government Ethics to investigate presidential candidate Mitt Romney for noncompliance with the Ethics in Government Act and compel him to either disclose his investments or divest them.

A letter sent today to Don W. Fox, general counsel of the Office of Government Ethics, states that Gov. Romney "has not even attempted to meet the requirements for a federal blind trust with respect to his substantial equity holdings. The only way for this law to be enforced in a meaningful way is for your Office to act promptly to demand that candidate Romney disclose his stock holdings, or divest them if disclosure is not feasible." The letter was sent by Citizens for Responsibility and Ethics in Washington, People for the American Way, Public Campaign, Public Citizen, SEIU, UAW and The Social Equity Group, and it follows up on a previous letter sent to the Office of Government Ethics on Aug. 23, 2012, that urged the office to act.

"The American people have a right to know about Governor Romney's potential conflicts of interest, such as the profits his family made from the auto rescue," said UAW President Bob King. "It's time for Governor Romney to disclose or divest.

"The company Romney founded, Bain Capital, continues to devastate American workers and communities by closing profitable U.S. facilities and shifting work to China to make even more profits. A current example happening today is Bain closing a profitable Sensata plant in Freeport, Ill. While Romney was opposing the rescue of one of the nation's most important manufacturing sectors, he was building his fortunes with his Delphi investor group, making his fortunes off the misfortunes of others. These are all examples of the Romney economy we can expect if Romney becomes president," King added.

"When I first hired in, everything was going well," said Heath Lindsay, a former Delphi worker from Dayton. "I bought a home, got married and had a child. When the bankruptcy happened, my pay was cut in half and we lost our home to foreclosure. My pension was terminated in 2007 and was turned over to the PGBC [Pension Benefit Guarantee Corporation]. I am eligible for a 401(k), but I can't afford to contribute to it. When my wages were good, we could get by but I am the sole provider for my wife and kids and life is a lot harder now," Lindsay added.

The groups believe that Romney's undisclosed stock holdings create serious conflicts of interest. They point to the auto loans as a key example. The Nation recently reported that the Romney family personally profited by at least $15.3 million from the auto loans of 2009. Yet Romney's June 1, 2012, Public Financial Disclosure Report to the Office of Government Ethics did not reveal this windfall because he did not disclose the underlying holdings of his private equity and limited partnership funds.
Romney profited from his family's investment in Delphi Corp. at the expense of the Delphi workers. Other unreported investments that could create conflicts of interest include controversial holdings in Sensata and Global-Tech.

"Mitt Romney is hiding his investments because he doesn't want the American people to know what a Romney Economy would look like," said Tom Woodruff, executive vice president of SEIU. "Governor Romney has invested in companies that outsource good jobs to China and cut wages, benefits and pensions for workers here in America. The American people need to know how many other companies like Sensata, Global Tech and Delphi Governor Romney has invested in." With the presidential election less than a week away, the letter urges the Office of Government Ethics to "act now to ensure Mitt Romney is in full compliance with the law's disclosure requirements so that the public has the necessary information to evaluate candidate Romney's position on matters in which he stands to benefit personally should his legislative agenda become law."For more information, visit UAW.org or SEIU.org.

For more information about the complaint letter to the U.S. Office of Government Ethics, Contact: Craig Holman, Ph.D., Government Affairs Lobbyist, Public Citizen, Office: (202) 454-5182, Cell: (202) 905-7413 SOURCE United Auto Workers 

About time someone stood up to this bastard.  Just like Sarah Palin.

Malia Litman keeps the good fight going

From Malia Litman's Blog

Re: Ethics Complaint against Sarah Palin Dated June 2, 2011

AGO File No. AN2011101972

Dear Mr. Burns:

I am in receipt of your letter dated July 29, 2011 which denied the Ethics Complaint previously filed. I am also in possession of the documents sent by your office with a cover letter of August 17, 2011 in response to my Freedom of Information Act request. As a result of those documents it is my understanding that Sarah Palin has waived confidentiality of any information regarding this matter.

As a starting point I hereby request that you disqualify yourself in this matter due to personal bias, or potential bias in this matter. It is clear from the documents produced that you have a personal relationship with Sarah Palin and/or her attorney. Secondly you were appointed by Sean Parnell, who became governor upon the resignation of Sarah Palin. It also appears you have been a fisherman in Bristol Bay for many years, so the implication is that you may have a personal relationship with Todd Palin.

You have a second potential conflict of interest. AS 39.52.190 expressly establishes that any public officer is prohibited from aiding another in the violation of the Ethics Laws of Alaska. If it is determined that Sarah Palin in fact violated the Ethics Code of Alaska, and that you aided her by dismissing a complaint rightfully filed against her, you may have personally violated the Alaska Code of Ethics.

This matter would be more fairly considered by an independent, bipartisan, investigative board, and then there would be no indication of bias or undue influence on your part.

I hereby request production of all documents covered by my Freedom of Information Act request, without the withholding or redacting of any such documents. In particular you have withheld and/or redacted the following documents:

1. E-mail from Julia Bockmon dated June 7, 2011 to you, James Cantor and Joanne Grace re my Ethics complaint against Sarah Palin dated Jun 7, 2011 which was listed as having “High” importance.” The copy provided to me is redacted with the following explanation: “Summary and Analysis regarding June 2, 2011 Ethics Complaint against S. Palin Attorney-Client Communication and Deliberative Process and Attorney Work Product.” Who is the attorney and who is the client, upon which you base this asserted privilege? Surely you are not asserting a privilege on behalf of Sarah Palin as anything sent to your office would constitute a waiver of that privilege. Moreover you are a public servant of the people of Alaska, and as such any “deliberative process” undertaken by your office regarding an Ethics Complaint should not be “protected” from production. It is also my understanding from documents that were produced that Sarah Palin, through her attorney, has waived any privilege they might have otherwise been asserted. Certainly the production of the “Confidential” Ethics Complaint (the one made the subject of this letter) by Sarah Palin’s attorney to conservatives4palin, which was published on the internet, would also constitute a waiver of any privilege.

2. Documents identified in the “Protected Records Log” that were both withheld in their entirety dated July 15, 2011 with a Bates stamp range from 00057-00059, and 00071-00074, which were described as “Summary analysis, and recommendation regarding the Jun 2, 2011 complaint and the July 7, 2011 supplement, and Exhibit B to the July 15, 2011 Memorandum: Draft Letter to M. Litman regarding Ethics Complaint against Sarah Palin dated June 2, 2011. Any assertion of privilege is inappropriate and unfounded.

I am hereby asking for your reconsideration of the Ethics Complaint previously filed for the following reasons: (1) the dismissal of the Ethics Complaint was contrary to the clear and express provisions of the statute, and (2) additional information has come to my attention, which if an investigation had been performed, would have resulted in this ethics complaint being even more compelling.

1. The Dismissal of the Ethics Complaint was Contrary to the Express Provisions of AS 39.52.180 (a).

As you stated in you letter of July 29, 2011 the statute involved originally expressly excluded … “legislative bills.” In 2007, during Palin’s term as Governor, you explained that the statute was amended “to include, rather than exclude, work on legislation.” (Your letter at page 2) Thus after the amendment AS 39.52.180(a) stated:

“ (a) A public officer who leaves state service may not, for two years after leaving state service, represent, advise, or assist a person for compensation regarding a matter that was under consideration by the administrative unit served by that public officer, and in which the officer participated personally and substantially through the exercise of official action. For the purposes of this subsection, “matter” includes a case, proceeding, application, contract, [OR] determination, [BUT DOES NOT INCLUDE THE] proposal or consideration of a legislative bill [BILLS], a resolution, -[RESOLUTIONS AND] constitutional amendment [AMENDMENTS], or other legislative measure, [MEASURES;] or …”

There is no dispute that this statute (1) applies to Sarah Palin as the Ex-Governor, (2) That the Ex-Governor signed the tax credit statute into law during her short term as Governor (AS 39.52.180 (a) ) (3) that during a period of less than two years after Sarah Palin resigned as Governor she received compensation as the Executive producer and for staring in Sarah Palin’s Alaska (4) the compensation paid to the Ex-Governor for making the film was $2,000,000, and that (5) the film company involved, Jean Worldwide, received a tax credit of $1.200,000.00 at the expense of the citizens of Alaska.

According to your letter, your only justification for dismissal of the complaint is that the term “matter” does not include “legislation” after it is enacted. In particular, you state, “Once a bill is enacted, consideration of the legislation, the “matter” is concluded. Future work that involves application of the statute to later activities is not “regarding (the)matter.” It appears you are rewriting the law. Your attempt to interpret the statute to impose some arbitrary time period during which the “legislation” signed by the Governor would be considered to be a “matter” is without justification, without legislative history, and contrary to the express language of the statute. Your analysis is ludicrous! To suggest that “legislation” is not “legislation” after it is signed by the Governor, and becomes law, is nonsensical. If a proposed law never became law there would never be a situation where the Governor or a member of the Executive Branch would benefit or receive compensation from the “law,” as there would be no law. To take your position to its logical extreme, if Sarah Palin signed a law during her term as Governor to award a tax credit of $1,000,000 to anyone who gave birth to a 6th child in Alaska, and then within the two years after she resigned she had a sixth child in Alaska and received the tax credit, that would not be a violation of the Ethics Act, because the legislation was “concluded” and the birth of the child was a “later activity.” Any Governor who received compensation after leaving office regarding “legislation” they approved while in office would ALWAYS be a matter that was “concluded” at an earlier time. According to your interpretation, if a Governor resigned she would never be in a position to be involved in any way with legislation since the “matter” was concluded. This construction of the law would make the law nonsensical. Your stated interpretation of the law is inconsistent with the express wording of the statute, and if your interpretation of the statute were adopted there would NEVER be a violation of the Ethics act that pertains to “legislation” because you interpret “legislation” to be something other than “legislation.”

By taking the position that this law does not apply to Sarah Palin then you are necessarily telling the citizens of Alaska that the law applies to everyone equally unless you say otherwise. The citizens of Alaska could have received compensation of 5.2 Million Dollars (double the 2 Million Dollars that Palin received, and refund of the 1.2 Million Dollar Tax Credit from Jean Worldwide) for this violation. The citizens of your state deserve a hearing on this matter by an unbiased committee.

2. New Evidence

Since the filing of the Ethics complaint additional information has come to light that should be considered in evaluating this claim.

1) Documents enclosed indicate that during the short time that Sarah Palin served as Governor, she traveled on state time, using state funds, to meet with film companies in California (see attached). Obviously she was contemplating the making of a film for personal gain, before she left office. Obviously if she had been involved as Governor in the making of this film, she would not have been allowed to receive compensation. By enacting this law and resigning from office, Sarah Palin was able to profit from Senate Bill 230 as an actor and Executive Producer of Sarah Palin’s Alaska. This is precisely the type of conduct that AS 39.52.180 (a) was intended to prevent.

2) The Department of Commerce, Community, and Economic Development (DCCED) regulations governing the Film Office and the film incentive program were drafted, issued for public comment and became effective on June 18, 2009. Sarah Palin announced her resignation as Governor, just two weeks later, on July 3, 2009. Until now many people failed to understand the timing of Palin’s resignation. It appears that we now know the reason for her sudden resignation.

3) It now appears that Sarah Palin and her daughter Bristol, are each planning to appear in additional films that have applied for tax credits, taking further advantage of Bill 230. Helping Hands is the Company that has applied for the tax credit for the film featuring Bristol Palin. Jean Worldwide has also applied for an additional tax credit but the documents that have been provided to me as a result of my Freedom of Information Request to the film office have been redacted so I am unable to confirm if Sarah Palin will be featured in this film or if she might be the Executive Producer of this film. I suspect that is the case given the fact that it is the same company, Jean Worldwide, and based on the report that Palin will be featured in a television show to be known as “Big Hair.”

Bristol Palin will be featured in a film, for which a tax credit has also been requested. That company applying for that tax credit is Helping Hand, and it appears they have applied for such a tax credit.

I incorporate all the facts and assertions in my Ethics Complaint of June 2, 2011 that has been identified by your office as AGO File No. AN2011101972.

In light of the fact that Sarah Palin is considering running for President of the United States, it is essential to the safety and security of our entire country that people know the truth about any Ethics Violations of Sarah Palin during or after her short time as Governor of Alaska. On behalf of the entire electorate in the United States I seek the truth, and ask that this Complaint be considered by an independent bipartisan legislative panel.

Thank you for your consideration.

Sincerely,

Malia Litman

Thank you for all that you do Malia. Keep the good fight going!

All of Sarah's ethics complaints

From Hypocrite and Heffalump Traps

Sarah Palin has so many ethics complaints that major news outlets can't keep track anymore! Huffington Post reprinted an AP story by Rachel D'Oro yesterday claming the current number is 18 instead of what appears to be 21 22. In order to keep the record straight, we need a list!


# Date Filer Description Results
1 7/28/08 Alaska Legislature
Abuse of Power re: firing Walt Monegan (aka Troopergate)
10/10/08 Sarah Palin found guilty of abuse of power for permitting husband and staff to harangue Monegan about the trooper

2 8/06/08 Andree McLeod (AK resident)
Undue influence exerted by Palin and staff exerted to get a job for a Palin supporter
Palin staff member advised to take ethics training

3 8/20/08 Brian Kraft (AK resident)
Breaking election law by taking public position on ballot initiative concerning Pebble Mine
05/08/09 Complaint rejected by APOC (Alaska Public Offices Commission)

4 9/02/08 Sarah Palin (AK resident)
Self-disclosure filing with AK Personnel Board (re: Troopergate)
11/03/08 Personnel Board found no abuse of power for Sarah Palin letting aides and husband hassle Monegan, but also, no investigation of who committed perjury in their contradictory sworn statements, Palin or Monegan

5 9/03/08 PSEA (AK Public Safety Employees Association)
Improper disclosure of the trooper's personnel records and amended to include allegation of harassment (bundled with charge #4)
11/03/08 Dismissed together with #4 by AK Personnel Board

6 10/13/08 Walt Monegan (AK resident) Request by filer for a hearing to clear his name (it had been sullied by Palin and staff)
11/03/08 AK Personnel Board said there was no legal basis or jurisdiction for a hearing on this matter

7 10/23/08 CREW (Citizens for Responsibility and Ethics) Expensive wardrobe purchased for Sarah Palin with donor money violates FEC regulations 05/19/09 FEC ruled "party money" is not covered in ban

8 10/24/08 unnamed filer
Abuse of power for charging AK for children's travel
02/23/09 AK Personnel Board negotiated settlement wherein Sarah Palin paid ~$8,000 to reimburse for costs

9 11/14/08 Zane Henning (AK resident)
Alleged abuse of office by doing "post-election damage control" in interviews from Governor's office
03/23/09 Dismissed by AK Personnel Board

10 12/02/08 Anthony Martin (AK resident)
Sarah Palin violated ethics by campaigning for Saxby Chambliss of Georgia 03/23/09 Dismissed by AK Personnel Board

11 12/18/08 unnamed filer
Alleged misuse of funds by allowing her picture to be used to promote Alaska seafood in national publications while also promoting her national political ambitions 01/12/09 Dismissed by AK Personnel Board

12 01/12/09 Edna Birch
Interference in job hiring 02/20/09
Dismissed by AK Personnel Board because filer failed to use a real name

13 01/26/09 Andree McLeod (AK resident)
Palin aide Bill McAllister worked on state time to benefit Palin's extra-AK political interests PENDING

14 01/26/09 Andree McLeod (AK resident)
Palin aide Kris Perry worked on state time to benefit Palin's extra-AK political interests
06/05/09 Dismissed by AK Personnel Board

15 03/18/09 Andree McLeod (AK resident)
Improper use of state resources for partisan political purposes
05/27/09 Dismissed by AK Personnel Board

16 03/24/09 Linda Kellen Biegel (AK resident)
Conflict of interest by advertising for husband's sponsor by wearing Arctic Cat gear during official duties
06/02/09 Dismissed by AK Personnel Board

17 04/22/09 Sondra Tompkins (AK resident)
SarahPAC constitutes ethics violation by misusing official position and accepting outside employment
05/08/09 Dismissed by AK Personnel Board

18 04/27/09 Kim Chatman (AK resident)
Alaska Fund Trust (AFT) violates ethics rules by funneling improper gifts to Sarah Palin
06/24/2010 PALIN SETTLES - has to return $386,000 because AFT declared illegal.

19 07/06/09 Zane Henning (AK resident)
Illegal continuation of per diem collection when Sarah Palin's home is less than 50 miles from Anchorage office PENDING

20 07/10/09 Ray Ward (AK resident)
Illegal compensation collected by Sarah Palin for giving radio and television interviews since '08 campaign ended
07/15/09 Dismissed by AK Personnel Board (in part for not being properly notarized)

21 07/14/09 Andree McCleod (AK resident)
Failure to transfer power to Lt. Gov during '08 campaign, while collecting salary during "off duty" status
07/24/09 Dismissed by AK Personnel Board as legally flawed

22 07/20/09 Andree McCleod (AK resident)
Failure to disclose gifts within 30 days of receipt PENDING
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