ethics

Ethics complaint filed against Burchett over $10K payment received in 2008

Knox County Mayor Tim Burchett, now running for the 2nd Congressional District seat, says he will file an amendment to a 2008 financial disclosure statement that has triggered filing of an ethics complaint against him, reports The Tennessean.

Melissa McCoy of Loudon County says she filed the complaint with the Tennessee Ethics Commission because Burchett failed to disclose a $10,000 payment from an electronics company while serving as a state senator. She says Burchett sponsored a bill that would benefit the company at the time he received the payment.

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Judge’s law license suspended; legislator says no impeachment plans ‘at this time’

State Rep. Gary Hicks, R-Rogersville, tells the Kingsport Times News he has no plans “at this time” to launch impeachment proceedings against Hawkins County Juvenile Court Judge Daniel Boyd, whose license to practice law has been suspended because of acknowledged “dishonesty.”

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Judge gets reprimand for granting jail sentence reductions for vasectomies

White County General Sessions Jud Sam Benningfied has been reprimanded by the state Board of Judicial Conduct for offering jail inmates 30 days off their time behind bars for getting vasectomies or birth control implants, reports The Tennessean.

Bennifield’s order authorizing sentence reductions for long-term birth control measures was issued in May and rescinded in July after protests. It has led to at least two lawsuits against the judge and the White County sheriff, who oversees the jail in Sparta.

A letter posted on the Board’s public website (HERE) says the judge’s actions threatened confidence in the judicial system.

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TBI agents, investigating former Rep. Jeremy Durham, ask legislators about bribery

TBI agents recently interviewed at least two state legislators – House Majority Leader Glen Casada, R-Franklin, and Rep. Andy Holt, R-Dresden — in conjunction with a criminal investigation into former Rep. Jerry Durham, reports The Tennessean. The agents specifically asked about bribery, but Casada and Holt said they were unaware of any such activity.

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Ethics Commission imposes $30K fine on former Rep. Jeremy Durham

The Tennessee Ethics Commission Tuesday voted to impose a $30,000 fine on former state Rep. Jeremy Durham, who already faces $465,000 in penalties imposed by the Registry of Election Finance, reports the Tennessean.

The registry fines were for violation of campaign finance laws. The Ethics Commission penalty is for Durham’s failure to include all sources of income in his conflict-of-interest disclosure filed while he was a legislator.

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Sheriff, already under indictment, faces new flap over helping bail-bondsman wife in multi-state manhunt

Start of a Times Free Press report on Sunday:

In one epic April weekend, Bradley County Sheriff Eric Watson threatened a group of inmates for talking trash about his bail-bondsman wife; embroiled more than a dozen law officers in a multistate manhunt for one of her bail skips; and pulled a gun on a motorist in Georgia, where he has no authority — all with his wife and another bondsman riding along in his official sheriff’s vehicle.

The episode lends weight to complaints from the Bradley County bail bonding community of a thumb on the scales in favor of the sheriff’s wife, Tenille Watson. It also echoes allegations of wrongdoing by Sheriff Watson forwarded last year to the Tennessee Bureau of Investigation.

That TBI investigation resulted in Watson being indicted on six felony counts of using forged or altered vehicle titles in connection with his sideline business as a used-car dealer. Watson was booked July 21. No court date had been set in that case as of Friday. TBI spokeswoman Susan Niland said Thursday the investigation is ongoing.

Meanwhile, local attorneys asked to review documents and videos related to Watson’s Easter weekend activities say he could have opened himself up to liability ranging from civil rights violations to kidnapping and aggravated assault.

The Times Free Press sent Watson a detailed list of questions Thursday morning about his activities that weekend and asked for his comment. He did not respond.

On fines for violations of TN campaign finance, lobbying laws going unpaid

The Registry of Election Finance and the Tennessee Ethics Commission have levied $730,000 in civil penalties since 2010, but collected just 21 percent of that total, reports The Tennessean.

The Registry, which oversees enforcement of campaign finance laws, has $356,125 in unpaid fines during the period while the Ethics Commission, which oversees enforcement of lobbying laws and the filing of conflict-of-interest disclosures, has $218,380 in unpaid penalties. (Note: A big chunk of the unpaid Registry penalties are from 2016, when the agency assessed $215,300 in fines with $172,275 unpaid as of last month, according to Registry figures.) If other unpaid penalties going back up to  26 years are added, the unpaid total reaches more than $1 million.

These findings underline what many Tennessee politicos already know: The public entities tasked with holding officials accountable have little, if any, teeth.

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Politico lists Corker, Fleischmann as having potential conflicts in stock trades

Sen. Bob Corker and Rep. Chuck Fleischmann, both Chattanooga Republicans, are highlighted by Politico in a listing congressmen whose stock trading raises a question of conflicting interests with their lawmaking activity.

The article, bearing the headline “Reckless stock trading leaves Congress rife with conflicts,” reports that Political found “28 House members and six senators each traded more than 100 stocks in the past two years, placing them in the potential cross hairs of a conflict of interest on a regular basis. And a handful of lawmakers, some of them frequent traders and some not, disproportionately trade in companies that also have an interest in their work on Capitol Hill.”

Here are excerpts from the report on Corker and Fleischmann:

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Kevin Teets gets his lawyer license back

The state Supreme Court has reinstated the license to practice law for Kevin Teets, a veteran Democratic political operative after a 19-day suspension following accusations that he took about $8,000 from  nonprofit association created to help the homeless, reports The Tennessean.

But that comes with conditions. Teets must meet with another lawyer biweekly who will monitor Teets’ work and has to continue weekly mental health sessions. He has to allow his therapist to provide monthly reports to the Board of Professional Responsibility, which recommended his discipline. And he has to pay the board’s costs of nearly $800 (he has already paid restitution), disciplinary documents say.

“Practicing law in Tennessee is a privilege and it’s a privilege that I am glad to have reinstated by the Tennessee Supreme Court,” Teets said Thursday. “I’m passionate about advocating for my clients and I’m ready to get back to work.”

Teets is a former executive with the Tennessee Democratic Party and led the political campaigns of District Attorney General Glenn Funk and former mayoral candidate Bill Freeman.

Note: Previous post HERE.

More details on Durham’s alleged campaign money misdeeds

In a formal, 30-page letter to former state Rep. Jeremy Durham, the Registry of Election Finance staff lists around 690 alleged violations of state campaign finance laws that were found in an audit. Since each could lead to a maximum civil penalty of $10,000, the total theoretically could be $6.9 million – more than the total collected from all fines in the Registry’s history.

The letter is a step toward deciding what, if any, penalty will be imposed. Durham has until May 1 to respond to the letter, offering any explanation or defense he wishes to the allegations – most involving use of campaign money for personal expenses and investments, but multiple cases of failure to disclose contributions and other infractions.

A Registry hearing is scheduled for June 14. The FBI is also reportedly investigating Durham, apparently with an eye toward tax evasion or fraud charges.

A copy of the letter is available by clicking on this link: durhamletter

The Tennessean has an overview story on the letter’s allegations. An excerpt:

The information… also provides for the first time the names of prominent campaign donors and business owners who gave Durham thousands of dollars that the former Franklin lawmaker never reported on his campaign disclosures… Additionally, the report details nearly $76,000 in improperly disclosed campaign expenditures — on everything from Florida restaurants and airplane tickets to flowers and a Yankee Candle purchase.

The donors and reportedly undisclosed contributions listed in the show cause notice include:

Lee Beaman, a well-known Republican fundraiser and prominent Nashville car dealer, gave Durham $3,000. Durham reported receiving only $1,500;

Cathy and John Simmonds gave Durham $6,000, but he reported receiving only $1,000. John Simmonds, the former CEO of Southeast Financial Credit Union, wrote a letter to a federal judge seeking leniency for a former youth pastor who admitted to statutory rape and child pornography charges. Durham also wrote a letter on the man’s behalf, although there is no discernible personal connection between Durham and the man;

Tracy and Cynthia Miller, who are the brother and sister-in-law of prominent Republican donor and businessman Andy Miller, donated $6,000 to Durham. He reported only $4,500.