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I decided to jump into this , simply because of the Abramoff ties and the recent death of GOP star maker Ralph Gonzales.
My question is more around a few questions and those questions do not have anything to do with trips nor what a gold game consists of in Scotland. I want to know what the Representitives and what the Congressman did to receive favors from Jack Abramoff. Why is this skirted so much when ever Jack Abramoff is discussed. Lately, there was money earmarked originally for the widening of I &5 here in Florida yet the earmarking was changed AFTER it was approved on. Is this part of the web of deceit that Jack built?
REP.
TOM FEENEY
Rep.
Tom Feeney (R-FL), the former speaker of the Florida House of
Representatives, is
a
second-term member of Congress, representing Florida’s 24th
congressional district. Rep.
Feeney’s
ethics violations stem from three trips he took in apparent violation
of House travel and
gift
rules.
Trip
to Scotland
Rep.
Feeney traveled to Scotland -- apparently to play golf -- from August
9-14, 2003.
Rep.
Feeney initially claimed that the cost of the trip was paid for by
the National Center for
Public
Policy Research,1 but the
Center said that it did not provide “a single dime” for Feeney’s
trip.2
As a result, Rep. Feeney now claims to have
discovered recently that the $5,643 bill was
actually
paid by lobbyist Jack Abramoff.3 Rep.
Feeney claims he was “misled” and “lied to”
about
who actually paid for the trip.4
Rep.
Feeney has also claimed that both the trip to Scotland (and the trip
to Korea
discussed
below) were approved verbally by the House Committee on Standards of
Official
Conduct.
According to Rep. Feeney, “[g]iven everything we knew at the time,
we didn’t make
any
inappropriate or unethical decisions.”5 Rep.
Feeney acknowledged however, that he had no
written
proof that the ethics committee approved the trip.6
7
Rule XXVI, cl. 5(b)(1)(A).
8
House Comm. on Standards of Official Conduct,
Travel Booklet.
9
See e.g. United States
Senate, Office of Public Records, Lobbying Disclosure Records,
http://sopr.senate.gov/.
(Exhibit 4)
10
Overview of the Gift Rule,
Rules of the U.S. House of Representatives on Gifts and
Travel.
11
What is a Gift?, Rules
of the U.S. House of Representatives on Gifts and Travel.
40
Notably,
House rules preclude the ethics committee from “approving” any
such trip.
According
to the Committee’s travel booklet, this is because the rule places
on individual
Members
and officers -- and not on the Committee -- the burden of making the
determination that
a
particular trip is in connection with official duties and would not
create the appearance of using
public
office for private gain.
In
addition, House rules provide that a member, officer or employee may
not accept travel
expenses
from “a registered lobbyist or agent of a foreign principal.”7
The prohibition against
accepting
travel expenses from a registered lobbyist, an agent of a foreign
principal, or a lobbying
firm
applies even where the lobbyist, agent, or firm will later be
reimbursed for those expenses by
a
non-lobbyist client.8 Thus,
by accepting payment for his trip to Scotland from Mr. Abramoff, a
registered
lobbyist,9 Rep. Feeney
appears to have violated Rule XXVI, clause 5(b)(1)(A) of the
House.
The
golf trip to Scotland also violates several provisions of the House
gift and travel rules.
House
Rules note that among the gift items as to which Members and staff
need to be especially
careful
are small group and one-on-one meals, tickets to (or free attendance
at) sporting events
and
shows, and recreational activities, such as a
round of golf [emphasis added].10
The
Committee
on Standards of Official Conduct posited the following example as a
prohibited gift:
A
Member has been invited to play golf by an acquaintance
who
belongs to a country club, and under the rules of the
club,
the guest of a club member plays without any fee.
Nevertheless,
the Member’s use of the course would be
deemed
a gift to the Member from his host, having a value
of
the amount that the country club generally charges for a
round
of golf.11
Under
this provision, the expenditures made for Rep. Feeney to play golf at
St. Andrews appear
to
constitute a gift accepted by Rep. Feeney in violation of Rule XXVI.
12
Travel, Rules of the
U.S. House of Representatives on Gifts and Travel.
13
Rule XXVI, cl. 5(b)(1)(B).
14
House Comm. on Standards of Official Conduct,
Investigation of Financial
Transactions
participated in and Gifts of Transportation Accepted by
Representative Fernand J.
St.
Germain, H. Rep. No. 100-46, 100th
Cong., 1st Sess.
5-6 (1987).
41
In
addition, according to the travel rules:
[l]ike
any other gift, travel expenses are subject to the basic gift
prohibitions
. . . including the prohibition against soliciting a
gift
-- and they may be accepted only in accordance with the
provisions
of the gift rule. Indeed, travel may be among the most
attractive
and expensive gifts, and thus, before accepting travel,
a
Member, officer or employee should exercise special care to
ensure
compliance with the gift rule and other applicable law.12
Rule
XXVI, clause 5(b)(1)(A) requires that all travel be related to
official duties. Here, it
appears
that the primary, if not the only purpose of Rep. Feeney’s trip was
to play golf at St.
Andrews.
This is a clear violation of the rules which provide specifically
that “[e]vents, the
activities
of which are substantially recreational in nature, are not considered
to be in connection
with
the duties of a Member.”13
The
way the trip was financed also implicates Rule XXVI. The Committee
has long taken
the
position that a Member, officer or employee may accept expenses for
officially connected
travel
only from a private source that has a direct and immediate
relationship with the event or
location
being visited.14
The
rule is concerned with the organization(s) or individual(s) that
actually pay for travel.
The
rule provides:
.
. . where a non-profit organization pays for travel with
donations
that were earmarked, either formally or informally,
for
the trip, each such donor is deemed a “private source” for the
trip
and (1) must be publicly disclosed as a trip sponsor on the
applicable
travel disclosure forms and (2) may itself be required
to
satisfy the above standards on proper sources of travel expenses.
Accordingly,
it is advisable for a Member or staff person who is
invited
on a trip to make inquiry on the source of the funds that
will
be used to pay for the trip. In addition,
the
concept of the rule is that a private entity that pays for
officially
connected travel will both organize and conduct the
trip,
rather than merely pay for a trip that is in fact organized
15
Proper Sources of Expenses for Officially
Connected Travel, Rules of the House of
Representatives
on Gifts and Travel.
16
Member/Officer Travel Disclosure Form, Dec. 29,
2003. (See Exhibit 1)
17
Rule XXVI, cl. 5(b)(4)(C); Acceptable
Travel Expenses, Rules of the U.S. House of
Representatives
on Gifts and Travel.
18
John Bresnahan and Amy Keller, Korean Tycoon’s
Big Plans, Network Wider than
DeLay,
Roll Call, March 21,
2005. (Exhibit 5)
19
Rule XXVI, cl. 5(b)(1)(A).
42
and
conducted by someone else.15
Here,
it is unclear who really financed Rep. Feeney’s trip. Rep. Feeney’s
travel disclosure
form
lists the National Center for Public Policy as the funder, though the
Center has emphatically
denied
paying for the trip. Moreover, Rep. Feeney failed to adequately
describe the trip’s
purpose,
explaining only that the purpose was a “Congressional Informative
Tour.”16
A
full airing of this matter requires the Committee to consider: 1) who
paid for Rep.
Feeney’s
trip to Scotland; 2) what activities Rep. Feeney engaged in while on
the trip, other than
golf;
3) what was the direct and immediate relationship between the
sponsoring organization and
the
trip; 4) who were the actual sources of funding for the trip; 5) why
were these private sources
not
disclosed as required by House Rules; and 6) did these private
sources have a direct and
immediate
relationship with a golf trip to Scotland.
Next,
even if the Committee finds that the sources that funded the trip
somehow had a
direct
and immediate relationship with some aspect of Mr. Feeney’s trip,
under the travel
provisions
of the gift rule, one may accept reasonable expenses for
transportation, lodging, and
meals
from the private sponsor of an officially connected trip, but may not
accept recreational
activities
or entertainment.17 Thus, the
Committee also must ask who paid for Mr. Feeney to play
golf
at St. Andrews and, given that the green fees were valued at over
$50, the Committee must
find
him in violation of the gift rule.
Trip
to Korea
Rep.
Feeney visited South Korea on a trip sponsored by the Korea-U.S.
Exchange Council
(KORUSEC),
despite the fact that the organization is registered with the
Department of Justice
under
the Foreign Agents Registration Act.18 House
rules provide that a Member, officer, or
employee
may not accept travel
expenses from “a registered lobbyist or agent of a foreign
principal.”19
20
Peter H. Stone, U.S.-Korea Council Payment for
Trips Appears to Violate House,
Congress
Daily, March 10, 2005. (Exhibit 6)
21
The trip was listed neither on Rep. Feeney’s
Annual Financial Disclosure Statement for
the
Calender Year 2003, filed May 10, 2004 (Exhibit 7), nor on his
amended Annual Financial
Disclosure
Statement for the Calender Year 2003, filed July 13, 2004 (Exhibit
8).
22
Member/Officer Travel Disclosure Form, filed by
Rep. Tom Feeney, November 19,
2003.
(Exhibit 9)
23
See United States
Senate, Office of Public Records, Lobbying Disclosure Records,
http://sopr.senate.gov/.
(Exhibit 10)
24
Rule XXVI, cl. 5(b)(1)(A).
43
A
spokesperson for Rep. Feeney told one reporter that the 2003 trip to
Korea was
“approved
by the House ethics committee.”20 There
is no evidence, however, that the ethics
committee
actually approved the trip. In addition, Mr. Feeney has failed to
report the trip on his
financial
disclosure forms.21
The
Committee on Standards of Official Conduct should investigate whether
Rep. Feeney
violated
House rules by allowing a foreign agent to pay his travel expenses
and by omitting the
trip
from his 2003 financial disclosure statements.
Trip
to West Palm Beach
Rep.
Feeney and his wife traveled from Orlando, Florida to West Palm
Beach, Florida to
speak
at “Restoration Weekend” from November 13 - 16, 2003. According
to the travel
disclosure
form Rep. Feeney originally submitted to the Clerk’s office, this
trip, which cost
$1,430,
was paid for by Rotterman and Associates.22
Rotterman and Associates was a registered
lobbying
firm in 2002 and 2003.23 House
rules provide that a Member, officer or employee may
not
accept travel expenses from “a registered
lobbyist or agent of a foreign principal.”24
Thus,
Rep.
Feeney appears to have violated the travel rules by allowing
Rotterman and Associates to
pay
for his travel.
A
year and a half later, when the scandal over Members’ travel broke
and reporters began
to
question this trip, Rep. Feeney filed a new disclosure form
indicating that the Center for the
25
Rep. Feeney’s Financial Disclosure Statement
for Calender Year 2003, page 8, filed
May
10, 2004 (see Exhibit
7), as well as his amended Financial Disclosure Statement for
Calender
Year 2003, page 8 (see Exhibit
8), filed July 13, 2003, both list the National Center for
Public
Policy Research as paying for his trip to West Palm Beach.
26
Member/Officer Travel Disclosure Form, filed by
Rep. Tom Feeney, April 20, 2005
(Exhibit
11).
27
Rule XXVI, cl. 5(b)(1)(A); House Comm. on
Standards of Official Conduct, Travel
Booklet.
28
Id.
29
Id.
44
Study
of Popular Culture paid for the trip.25
Rep. Feeney also indicated that the costs were
much
higher
than he originally reported -- $1,947 as opposed to $1,430.26
This
trip apparently lasted four days, which is the longest period for
which a Member may
accept
payment for domestic travel. The gift rule further restricts trip
length stating that only
“necessary
transportation, lodging and related expenses for travel” may be
accepted.27 The Travel
Booklet
provides that a Member “may accept only such expenses as are
reasonably necessary to
accomplish
the purpose of the trip, and thus it may not always be proper to
accept expenses for
the
full four- or seven-day period. This is particularly so where the
sole purpose of an individual’s
travel
to an event is to give a speech.”28
The booklet then provides the following example:
Example
3. A trade association invites a Member
to give a speech
at
its annual meeting in Chicago. The annual meeting is scheduled
for
December 1 through 4, and the Member’s speech is scheduled
for
December 3. The Member may travel from Washington to
Chicago
at the association’s expense on December 2, and after he
has
completed the speech, he should return to Washington or his
district
as soon as it is practical to do so.29
Thus,
it appears that Rep. Feeney may have violated the rules by accepting
expenses for
longer
than necessary to accomplish the purpose of the trip.
Finally,
the Committee on Standards of Official Conduct has long taken the
position that a
Member,
officer or employee may accept expenses for officially connected
travel only from a
private
source that has a direct and immediate relationship with the event or
location being
30
House Comm. on Standards of Official Conduct,
Investigation of Financial
Transactions
participated in and Gifts of Transportation Accepted by
Representative Fernand J.
St
Germain, H. Rep. No. 100-46, 100th
Cong., 1st Sess.
5-6 (1987).
31
Ken Silverstein, Congressman Tom Feeney: An
Appreciation, Harper’s Magazine,
July
12, 2006. (Exhibit 12)
32
Id.
33
Id.
34
Id.
35
Silverstein, Harper’s
Magazine, July 12, 2006.
36
Id.
37
Id.
45
visited.30
This presents the question of what relationship,
if any, either Rotterman and Associates
or
the Center for the Study of Popular Culture had with Restoration
Weekend that allowed Rep.
Feeney
to accept travel expenses from either organization.
Thus,
with regard to Rep. Feeney’s trip to West Palm Beach, the Committee
on Standards
of
Official Conduct should investigate: 1) who actually sponsored the
trip; 2) what evidence
demonstrates
that the trip was paid for by a non-profit and not by a lobbyist; 3)
what direct and
immediate
relationship the Center for the Study of Popular Culture had with
Restoration
Weekend;
4) whether Rep. Feeney stayed in West Palm Beach longer than
necessary to give a
speech;
and 5) why the cost of the trip changed so dramatically between the
two filings.
Personal
Financial Disclosure Forms
In
May 2006, Rep. Feeney reported on his personal financial disclosure
form that he was
the
joint owner of a condominium at the Royal Mansions resort in Cape
Canaveral, Florida.31
The
congressman listed the purchase date as
January 2005.32
In
fact, records from the Brevard County Appraiser’s office show that
unit was sold in late 2003 to James A. Fowler, Rep. Feeney’s former
law partner.33
Mr.
Fowler claims that he and Rep. Feeney jointly bought the property at
a totalcost of $175,000.34
Two
identically sized units in the development sold for $450,000
and$420,000 in 2006.35
Rep.
Feeney has claimed that he did not report the purchase initially
because his name was
not
on the deed.36
He
has not explained, however, why, given that he was a full co-owner,
he was
not
on the deed.37
Rep.
Feeney’s failure to include the property on his financial
disclosure forms
in
2003 and 2004 is a violation of House rules. Pursuant to 5 U.S.C.
app. 4 §101(a)(1)(B),
38
House Comm. On Standards of Official Conduct,
“Assets and Unearned Income,”
Financial
Disclosure Instruction Booklet.
46
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