Ep. 003: Virginia among the worst states in the union in terms of ethics and transparency

03/10/20 • 45 min

Shruti Shah – President and CEO of the Coalition for Integrity

The Coalition for Integrity’s S.W.A.M.P. Index casts spotlight on state’s poor record fighting corruption.

For decades, Transparency International has rated governments worldwide on their ethics, transparency, and anti-corruption regimes. Shruti Shah, the President and CEO of the Coalition for Integrity (formerly known as Transparency International – USA) said her organization would flag countries like Nigeria or India for not having laws in place and say that was terrible. But when they analyzed U.S. results, Shah stated “it was ironic, we were actually quite shocked at what we found. States didn’t do very well at all...and Virginia in particular.”

While Shah didn’t expect Virginia to come out really strong on ethics, especially after having witnessed former Governor Robert McDonnell’s prosecution on corruption charges, she was surprised to learn that Virginia scored so poorly – only 35 out of one hundred, ranking in the bottom 10 percent of all states, the lowest category possible.

The Coalition for Integrity released the S.W.A.M.P. (States With Anti-Corruption Measures for Public Officials) Index in 2018, ranking all 50 states and the District of Columbia on laws regarding the establishment and scope of ethicsagencies, the powers of those agencies, acceptance and disclosure of gifts by public officials, transparency of funding independent expenditures and client disclosure by legislators.

Virginia is one of only four states with no limits on campaign contributions and no restrictions on politicians or their relatives spending funds from political action committees for personal expenses.

One key Virginia finding in the S.W.A.M.P. Index was that the state’s three ethics agencies had no enforcement powers. Virginia improved its ethics laws with respect to gifts following the troubles of Governor Robert McDonnell but has done nothing to address the lack of enforcement power of its ethics agencies. Shah stressed how important it is for state ethics agencies to have the power to independently investigate, hold public hearings, and issue subpoenas, reprimands, and fines. She said “a toothless ethics agency cannot serve the public well and will be unable to effectively carry out its mission.”

Having previously worked for over a decade with Big 4 accounting firms in the U.S., the U.K., and India, Shah’s experience is extensive, particularly in anti-bribery compliance and anti-corruption issues. A resident of Arlington, Virginia, Shah has a personal stake in the state’s ethics deficiencies. She strongly believes “addressing ethics, transparency, and anti-corruption underpins solving every issue that matters to you: whether its gun control, climate change, healthcare, or the quality of your children’s education.”

“addressing ethics, transparency, and anti-corruption underpins solving every issue that matters to you: whether its gun control, climate change, healthcare, or the quality of your children’s education.” Shruti Shah

Shah and the Coalition decided to tackle ethics issues in Virginia by launching the Virginia Integrity Challenge, asking candidates to make personal, campaign finance, and gift disclosures easily accessible on their websites, and support legislation to give enforcement power to Virginia’s ethics agencies. In 2017, 19 candidates (Republicans, Democrats, and Independents) accepted the challenge and last year 25 candidates did so, 11 of whom were elected.

The next step according to Shah is to work with a champion to enact legislation giving Virginia’s ethics agencies real enforcement power. Shah is emphatic that “we will not get stronger accountability, or stronger transparency or ethics in Virginia until we demand it. I think it’s up to each constituent in Virginia to make their priorities clear to the candidates. If you haven’t engaged with your candidates, please do so.” This is particularly important given the legislature’s lack of any concrete action to date to remedy the situation. The various campaign finance bills introduced in the current session of the General Assembly (including banning donations from public service corporations like Dominion Energy) were all defeated, as were 10 such bills during the 2019 session.

“we will not get stronger accountability, or stronger transparency or ethics in Virginia until we demand it. I think it’s up to each constituent in Virginia to make their priorities clear to the candidates. If you haven’t engaged with your candidates, please do so.” Shruti Shah

The S.W.A.M.P. Index can put pressure on s...

Shruti Shah – President and CEO of the Coalition for Integrity

The Coalition for Integrity’s S.W.A.M.P. Index casts spotlight on state’s poor record fighting corruption.

The S.W.A.M.P. Index can put pressure on s...

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Ep. 002: Kyle Bailey: Advocate for Ranked Choice Voting

Campaign Manager for Maine’s Committee for Ranked Choice Voting

Kyle Bailey organized a grassroots movement to undertake ballot initiatives and twice win statewide approval for Ranked Choice Voting (RCV), overcoming legislative and court challenges. RCV was successfully used in the 2018 midterm elections. In 2020, Maine will become the first state to use RCV for a Presidential election.

Read more about Kyle’s campaign in The American Leader here. Read about how Ranked Choice Voting fits into the broader context of Voting Rights and Voter Suppression in America in The American Leader here. The American Leader

The American Leader, a nonprofit, progress-oriented news and knowledge center, is committed to giving the public an unrelenting view of the systemic problems that affect our lives and the progress being made to resolve them.

Rather than report on breaking news, The American Leader gathers the best available datapoints and connects them so that the reader can stay focused on the problems that matter most. Learn more here.

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Ep. 004: David Denham – Troublemaking Minister & Anti-Corruption Activist

David Denham is the head of the Represent Roanoke Valley/the Clean Money Squad

Inspired by its activist role in the civil rights movement of the 1960s, David Denham joined the United Church of Christ because he wanted to become a “troublemaking minister”. After more than 40 years leading congregations up and down the Mid-Atlantic States region, Denham and his wife Anne remain fervent troublemakers – proudly recalling their civil disobedience in standing up against corruption.

Twice the Denhams were arrested on the National Capitol steps along with 1,400 other protestors in a 2016 Democracy Spring anti-corruption rally. They were arrested yet again in the Roanoke office of their Congressman, in an attempt to pressure Rep. Goodlatte to release a bundle of draft reform bills (campaign finance, government ethics, and voting rights) he was sitting on as then Chairman of the House Judiciary Committee.

These draft bills were eventually released and were later passed in 2019 by the full House of Representatives as the “For the People Act” (HR – 1). Based on this experience, Denham is convinced that civil disobedience is one critical path to effect change. He credits the mass jailings of the Democracy Spring rally with generating national headlines that spurred Rep. John Sarbanes (D-Md) to pressure Goodlatte to release the bills. Denham’s work is not done, however, as the Senate has deep-sixed its version of the “For the People Act”.

Denham is not just a troublemaker, he is also an organizer for social justice with a long track record of building strong alliances and effecting real change. As the head of the cross-partisan Represent Roanoke Valley/the Clean Money Squad, he has been a strong advocate for anti-corruption reform in Virginia for the past 6 years.

His latest achievement involved supporting a constitutional amendment to end gerrymandering. In partnership with the OneVirginia2021 organization, Denham reached out to the national headquarters of RepresentUS for help. Their response proved pivotal in mobilizing volunteers nationwide to contact citizens through their phone/text banks. These volunteers contacted over 70,000 Virginia voters urging them to contact their legislators and demand that they vote in favor of the amendment, and delivered petition signatures to legislators from over 3,400 RepresentUs members representing all 50 states

Denham and members of Represent Roanoke Valley and other grassroots organizations active in Virginia also joined in a lobby day in Richmond to underscore how important ending gerrymandering was to voters across the state. The amendment successfully passed in the Virginia House of Delegates and will now be placed on the ballot in November as the final step in the process. Denham explained that this effort was a huge success for the anti-corruption movement and reinforced the impact of collaboration and teamwork among the various organizations involved.

Since 2014, Denham has been a real trailblazer in raising support for anti-corruption action, initially in Roanoke and Southwestern Virginia, then expanding statewide. Starting with helping to form the first RepresentUS chapter in Virginia, Denham engaged with voters to encourage their support for model legislation called The American Anti-Corruption Act (AACA). Visiting businesses, arranging voter education tables at festivals and a range of public venues, and going door-to-door, Denham and other volunteers found that voters were very receptive to their message. Corruption concerned them and they wanted to take action. Signing pledges in support of the American Anti-Corruption Act made sense to them, given its emphasis on stopping political bribery, ending secret money, and fixing our broken elections.

Of course, having Delegate Sam Rasoul as a champion in fighting corruption had certain advantages as well. In 2014, Delegate Rasoul was the first elected Virginia official (representing the 11^th District including parts of the City of Roanoke) to make a public anti-corruption commitment by signing onto the AACA. The next year, the Roanoke City Council passed an Anti-Corruption Resolution, the first jurisdiction to do so, followed by Vinton and Blacksburg.

Then in 2017, with Delegate Rasoul’s encouragement, Denham established the Clean Money Squad, a public website showcasing political leaders running in Virginia making anti-corruption commitments. During every election year, the Clean Money Squad asks candidates to pledge to sign the American Anti-Corruption Act and, initially, not to accept PAC money.

This past year 26 candidates took the pledge and 3 were elected. When asked whether not accepting PAC money hurt candidates running against opponents who did, Denham explained that candidates were indeed disadvantaged. After ...