News Roundup: Investigating State-Level Threats to Democracy

With so much attention trained on tackling federal misconduct in the Trump administration, corruption at the state and local levels has flourished and often gone unchecked. But addressing the corruption and threats to democracy in state government is just as urgent.

On Monday, American Oversight announced its State Accountability Project, aimed at filling the void left by the decline in local and regional journalism, feeble checks on power, and under-utilized open records laws. Our first priority is combating voter suppression by investigating state-level voter-roll purges, strict ID laws, and underfunded polling locations. We have already filed a number of requests in Florida, Georgia and Texas, looking into the influence of prominent voting-restrictionist activists like former Kansas Secretary of State Kris Kobach and the Heritage Foundation’s Hans von Spakovsky. We’ve also filed requests for communications with the American Legislative Exchange Council, a conservative political organization that supplies state legislators with draft model legislation.

While we have also been investigating the influence of anti-abortion rights groups at the Department of Health and Human Services, the news this week — specifically the spate of abortion bans being introduced across the country, including Alabama, where a new law criminalizing abortion in almost every case was signed by Gov. Kay Ivey on Wednesday — hits home the power that state policy can have over people’s rights.

With one political party controlling the governorship and both legislative houses in more than half of the states, decreased scrutiny of potential governmental misconduct is widespread. American Oversight’s State Accountability Project will use the organization’s expertise in open-records litigation and investigation to uncover corruption and threats to democracy at the state and local levels.

Of course, our investigations of the Trump administration continue — here’s what else we’ve been working on this week:

Mar-a-Lago Crowd: American Oversight has uncovered records indicating that high-ranking officials at the Department of Veterans Affairs may have used personal email to communicate with the “Mar-a-Lago crowd” — three members of Trump’s Florida club who exercised high-level influence over VA officials through 2017 and 2018. The improper use of personal email for official business — a running theme of this administration — suggests that the full extent of their involvement in VA policy may not yet have come to light. We sent a letter to VA Secretary Robert Wilkie demanding that the VA recover those emails.

Rent Increase Proposal: An April 2018 proposal from the Department of Housing and Urban Development would have greatly increased rent for the poorest Americans, with the Center on Budget and Policy Priorities estimating that more than 4 million households would have seen an average annual rent increase of $780. We filed a FOIA request for HUD communications with the Heritage Foundation or the Charles Koch Institute to find out whether external groups influenced the proposal’s development, and another request for any studies or analyses HUD conducted about the proposal.

$8,000 Dishwashers and $43,000 Phone Booths: This week, the Government Accountability Office found that HUD Secretary Ben Carson broke the law when he failed to report significant office expenditures, including a $31,000 dining set and an $8,000 dishwasher. In 2018, we uncovered records showing that Carson knew about the purchase of the dining set (despite his attempts to pin it on his wife) as part of our wider investigation into Trump cabinet office renovation spending. That investigation also uncovered the true cost of a soundproof phone booth former EPA Administrator Scott Pruitt installed in his office — $43,000 — and this week the EPA inspector general issued its own recommendation that the agency recover the nearly $124,000 in improper travel expenses that Pruitt racked up during his tenure.

Jared’s U.S.-Russia Reconciliation Plan: Among the numerous episodes detailed in the Mueller report on Russian election interference and obstruction of justice was one in which White House Senior Adviser Jared Kushner shared a proposal for U.S.-Russia reconciliation with then-Secretary of State Rex Tillerson and then-White House Adviser Steve Bannon. That proposal was drafted by a Kirill Dmitriev, a Russian businessman and associate of President Vladimir Putin, and Rick Gerson, a hedge fund manager and friend of Kushner. We’re asking the State Department for any copy of that proposal provided to Tillerson, as well as any communications about the proposal. We also requested records of communications between State Department officials and Dmitriev or Gerson.

Rubio’s Involvement in Venezuela Policy: As the situation in Venezuela escalates, with growing speculation about U.S. intervention, Sen. Marco Rubio has emerged as a prominent Venezuela hawk, with the New York Times characterizing him as a “virtual secretary of state for Latin America.” Rubio hailed the January appointment of Elliott Abrams, a conservative known for his involvement in the Iran-Contra scandal, to the position of U.S. special envoy for Venezuela. American Oversight has filed a FOIA request for Abrams’ communications with Rubio or his office.

Education Department Interference: Kathy Kraninger, the head of the Consumer Financial Protection Bureau, said this week that the Education Department was getting in the way of efforts to oversee the student loan industry. Loan servicers, like Navient, are not turning over information to the CFPB, citing Education Department guidance telling them not to do so for “privacy” reasons. We filed a lawsuit with the National Student Legal Defense Network last year for records related to the department’s role in helping Navient defend itself against a CFPB lawsuit regarding loan servicers’ having misled or cheated student borrowers.

Interior Oversight Hearing: Interior Secretary David Bernhardt testified before the House Natural Resources Committee on Wednesday, where he was questioned about his former oil and gas industry clients, oil executives’ access to the administration, and the renewal of mining leases for Twin Metals in Minnesota, a firm connected to a mining company run by Jared Kushner and Ivanka Trump’s landlord in D.C.

Deaths in Custody: Another child has died after his family was apprehended by immigration authorities after crossing the southern border. The two-year-old boy from Guatemala reportedly died at an El Paso hospital from complications from pneumonia. We’ve filed a number of FOIA requests to the Department of Homeland Security for information about the deaths of people in DHS custody and the treatment of detainees.

LGBTQ Rights Abroad — And at Home: At the same time that the Trump administration has said it is working to end the criminalization of homosexuality around the world, anti-LGBTQ rights activists have been making efforts to gain influence at the State Department, with Secretary Mike Pompeo having reportedly made overtures to some of those groups. We’re working with the Southern Poverty Law Center to ask for communications that Pompeo, Ambassador-at-Large for Religious Freedom Sam Brownback, and other political appointees have had with various groups and activists, to learn whether officials have collaborated with those seeking to limit LGBTQ rights domestically while the administration claims to advocate for them abroad.

Other news: We filed a new set of requests in our investigation of loyalty tests at the State Department; CFPB official Eric Blankenstein is leaving the administration (we’re suing the agency for his communications following reports that he published a blog under a pen name in which he expressed racist and sexist views).

Part of Investigation:

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April 17, 2020

News Roundup: Who Stands to Gain?

Department of Agriculture, Department of Health and Human Services, Department of Homeland Security, Department of Justice, Department of the Treasury, Department of Veterans Affairs, Federal Reserve, Florida, Florida Agency for Health Care Administration, Florida Department of Health, Florida Division of Emergency Management, Florida Office of the Governor, Georgia - Tybee Island City, Georgia Department of Administrative Services, Georgia Department of Public Health, Georgia Office of the Governor, Georgia Secretary of State, Small Business Administration, Wisconsin Department of Military Affairs, Wisconsin Senate, Wisconsin State Assembly
April 3, 2020

News Roundup: Whose Stockpile, and Which States?

California Office of the Governor, Central Intelligence Agency, Commerce - Bureau of Industry and Security, Department of Agriculture, Department of Commerce, Department of Defense, Department of Education, Department of Health and Human Services, Department of Homeland Security, Department of Housing and Urban Development, Department of Justice, Department of Labor, Department of State, Department of the Treasury, DHS - Federal Emergency Management Agency, Florida - Broward County, Florida - Duval County, Florida - Gadsden County, Florida - Hendry County, Florida - Jackson County, Florida - Leon County, Florida - Miami-Dade County, Florida - Osceola County, Florida Office of the Governor, HHS - Centers for Disease Control and Prevention, HHS - Centers For Medicare and Medicaid Services, HHS - Food and Drug Administration, HHS - National Institute of Allergy and Infectious Diseases, Michigan Department of Health and Human Services, New York Office of the Governor, Office of the Director of National Intelligence, Ohio Office of the Governor, Oklahoma Department of Health, Oklahoma Office of the Governor, Texas Attorney General, Texas Office of the Governor, Washington - King County, Washington Office of the Governor, White House - Office of Management and Budget
March 27, 2020

News Roundup: Transparency and Oversight Are More Important Than Ever

Department of Commerce, Department of Energy, Department of Health and Human Services, Department of Homeland Security, Department of Justice, Department of State, Department of the Treasury, DHS - Immigration and Customs Enforcement, DHS - U.S. Customs and Border Protection, DOJ - Executive Office for Immigration Review, DOJ - Executive Office for U.S. Attorneys, DOJ - National Security Division, DOJ - U.S. Marshals Service, Drug Enforcement Administration, Federal Election Commission, Florida Attorney General, Florida Department of State, Florida Office of the Governor, General Services Administration, Georgia - Bartow County, Georgia - Cobb County, Georgia - DeKalb County, Georgia - Fulton County, Georgia - Gwinnett County, Georgia Office of the Governor, Georgia Secretary of State, HHS - Centers for Disease Control and Prevention, HHS - Centers For Medicare and Medicaid Services, Office of Personnel Management, Office of the Director of National Intelligence, Tennessee Valley Authority, Texas Attorney General, Texas Office of the Governor, Texas Secretary of State, White House - Office of Management and Budget, White House - Office of the U.S. Trade Representative
March 17, 2020

Floridians with Prior Felonies Need to Pay Fines Before Voting — But Documents Reveal the State Can’t Properly Track What They Owe

Florida - Hernando County, Florida - Hillsborough County, Florida - Leon County, Florida - Martin County, Florida - Okaloosa County, Florida Department of State
March 6, 2020

News Roundup: Rising Coronavirus Fears and Sinking Public Trust

Department of Commerce, Department of Defense, Department of Education, Department of Health and Human Services, Department of Homeland Security, Department of Housing and Urban Development, Department of Justice, Department of Labor, Department of State, Department of the Interior, Department of the Treasury, Department of Transportation, Department of Veterans Affairs, DHS - Federal Emergency Management Agency, DHS - Immigration and Customs Enforcement, DHS - U.S. Customs and Border Protection, DOI - Bureau of Land Management, DOJ - Criminal Division, DOJ - Executive Office for U.S. Attorneys, DOJ - Office of Information Policy, Federal Reserve, Georgia - Cobb County, Georgia - Gwinnett County, Georgia Bureau of Investigation, Georgia Department of Driver Services, Georgia Secretary of State, HHS - Administration for Children and Families, HHS - Centers for Disease Control and Prevention, HHS - Centers For Medicare and Medicaid Services, HHS - Food and Drug Administration, HHS - National Institute of Allergy and Infectious Diseases, HHS - National Institutes of Health, Texas - Briscoe County, Texas - Freestone County, Texas - Hall County, Texas - Hill County, Texas - Hood County, Texas - Jones County, Texas - Kendall County, Texas - Lavaca County, Texas - Leon County, Texas - Limestone County, Texas - Loving County, Texas - Morris County, Texas - Scurry County, Texas - Starr County, Texas - Swisher County, Texas - Victoria County, Texas Secretary of State, U.S. Agency for International Development, VA - Veterans Health Administration, Washington - King County, Washington State Department of Health, White House - Office of Management and Budget, White House - Office of the U.S. Trade Representative
February 7, 2020

News Roundup: Acquittal Isn’t the End

Department of Energy, Department of Justice, Department of State, Florida Department of State, Georgia - Cobb County, Georgia - DeKalb County, Georgia - Fulton County, Georgia - Gwinnett County, Georgia Secretary of State, White House - Office of Management and Budget
October 4, 2019

News Roundup: The Public Needs Answers

Central Intelligence Agency, Department of Energy, Department of Homeland Security, Department of Justice, Department of Labor, Department of State
July 30, 2019

American Oversight Sues Justice Department over Brooklyn Jail’s Inhumane Winter Conditions

Department of Justice
March 13, 2019

Two Years of American Oversight

February 15, 2019

News Roundup: Citizenship, the Census and the Constitution

Department of Commerce, Department of Homeland Security, Department of Justice
January 31, 2019

Lawsuit Seeks Emails of DOJ Official Involved in Controversial Civil Rights Decisions

Department of Justice
January 24, 2019

Checking Up on Trump’s Claims that Military Experts Told Him to Ban Transgender Troops

Department of Defense
December 27, 2018

Countdown to Oversight in 2019

January 12, 2018

Justice Department Staffing Up For Its Ill-Conceived Affirmative Action Investigation

Department of Justice
January 2, 2018

New FOIAs Seek Records of Civil Rights Investigations at Department of Education

Department of Education
December 19, 2017

American Oversight Sues DOD to Uncover Truth Behind Trump’s Transgender Ban

Department of Defense
October 4, 2017

DOJ Confirms Harvard Affirmative Action Investigation

Department of Justice
September 7, 2017

DACA Announcement Reflects Lack of Seriousness About the Law

Department of Justice
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