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Enforcement & Complaints

Enforcement & Complaints August 20, 2010

A Possible Cause of Action When an Official Retaliates Against a Citizen

What can a citizen do when a local government official falsely impugns her reputation and retaliates against her due to her opposition to a matter the official supports? The City Ethics Model Code has a provision that deals with an official falsely impugning a citizen's reputation, but very few ethics codes contain such a provision. And even our model code has nothing that deals with retaliation.
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Enforcement & Complaints August 16, 2010

A Limit on the Use of the Legislative Immunity Defense

The defense of legislative immunity is not limited to city councilors and county commissioners. It also can be used by non-legislative officials acting in a legislative way. It may be used by planning and zoning board members and officials, school board members, and a variety of other officials involved in the creation of legislation or who act in a legislative manner.
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Enforcement & Complaints August 6, 2010

Intelligence, Motivation, and Legislative Immunity in a Government Ethics Context

It appeared to be a sign of sheer desperation when former Illinois governor Rod Blagojevich's attorney, in his closing argument last week, used as a defense the fact that Blagojevich isn't "the sharpest knife in the drawer."
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Enforcement & Complaints August 4, 2010

Intimidation — The Worst Offense in Government Ethics

Updates: August 4 and 9, 2010 (see below)
I was just saying to someone the other day that the worst offenses in local government ethics do not involve money. The worst offenses in local government ethics involve intimidation, which causes people to lose their peace of mind, their reputations, and the feeling that they may participate in their local government, things no amount of money can buy. And yet it is the rare ethics complaint or arrest that primarily involves intimidation. Well, this just happened yesterday, in Palm Beach County.
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Enforcement & Complaints July 26, 2010

Ethics Settlements and Admissions of Wrongdoing

“How he is treated is important. He’s going to fight for his name. Rather than accept language he disagrees with, he would rather fight it out. This is his life.”

These are the words of an adviser to congressman Charles Rangel about why his month-long settlement negotiations with the House Committee on Standards of Official Conduct broke down.
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Enforcement & Complaints July 23, 2010

There Is a Meaningful Difference Between Making Accusations and Saying You've Filed an Ethics Complaint

Update: October 22, 2010 (see below)

Recently, I wrote a blog post on the political use of ethics complaints and the manipulation of the press. Yesterday, the third circuit court of appeals effectively, and I think wrongly, disagreed with one of my principal arguments in that post, and therefore came to the wrong decision.
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Enforcement & Complaints July 17, 2010

The Political Use of Ethics Complaints, and the Manipulation of the Press

There's a good opinion piece by Austin American-Statesman columnist Jason Embry this week on the political use of ethics complaints. The instances of abuse of the ethics process is what has led many jurisdictions to prohibit any mention of filing an ethics complaint and to prohibit the filing of ethics complaints within sixty or so days of an election.
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Enforcement & Complaints May 8, 2010

The Fine Art of Fining

When it comes to ethics fines, it's hard to satisfy anyone. Fines are usually too large or too small, depending on whom you ask. No one likes to be punished, and no one likes the guilty to get off easy. So what is an ethics commission to do?

This week there have been two newspaper articles featuring opposite ends of the fine spectrum.

Few Fines in California
An L.A. Times article featured this dreaded headline:
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Enforcement & Complaints April 6, 2010

Ethics Charges as a Beginning

Ethics charges are often not the end, but rather the beginning of a process to improve government ethics. Take a recent instance in Los Angeles.
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Enforcement & Complaints January 13, 2010

Government Ethics Enforcement: An Experiment Worth Trying

Can the government ethics enforcement community learn anything from a successful experiment in the crime enforcement field? With tongue only partly in cheek, I will try to show ways in which the government ethics enforcement community could learn a thing or two.

This week's New York Times Magazine ran an excellent piece by Jeffrey Rosen on a successful approach to crime enforcement. Here's the essence of the article's message:
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Pagination

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