On January 11, 2012, Citizens for Responsibility and Ethics in Washington (CREW) filed a complaint with the Federal Election Commission (FEC) against the Republican Party of Minnesota (RPM) and its former chairman and treasurer, Anthony Sutton. The complaint alleges the RPM violated the Federal Election Campaign Act and a conciliation agreement the party signed less than five months ago with the FEC by deliberately hiding its debts from FEC investigators. Back in 2007, CREW had filed a similar complaint against the RPM, leading the FEC to impose a $170,000 fine last summer.
Original Title
CREW: FEC: Regarding the Republican Party of Minnesota, Anthony Sutton: 1/11/2012 - Complaint
On January 11, 2012, Citizens for Responsibility and Ethics in Washington (CREW) filed a complaint with the Federal Election Commission (FEC) against the Republican Party of Minnesota (RPM) and its former chairman and treasurer, Anthony Sutton. The complaint alleges the RPM violated the Federal Election Campaign Act and a conciliation agreement the party signed less than five months ago with the FEC by deliberately hiding its debts from FEC investigators. Back in 2007, CREW had filed a similar complaint against the RPM, leading the FEC to impose a $170,000 fine last summer.
On January 11, 2012, Citizens for Responsibility and Ethics in Washington (CREW) filed a complaint with the Federal Election Commission (FEC) against the Republican Party of Minnesota (RPM) and its former chairman and treasurer, Anthony Sutton. The complaint alleges the RPM violated the Federal Election Campaign Act and a conciliation agreement the party signed less than five months ago with the FEC by deliberately hiding its debts from FEC investigators. Back in 2007, CREW had filed a similar complaint against the RPM, leading the FEC to impose a $170,000 fine last summer.
FEDERAL ELECTION COMMISSION
In the mater of
Republican Party of Minnesota
Anthony G, Suton, individually and MUR No. _
in his capacity as Treasurer
‘COMPLAINT
1. Citizens for Responsibility and Ethis in Washington CREW") and Melanie
Sloan bring this complaint before the Federal Election Commission ("FEC") seeking an
immediate investigation and enforcement ation agains the Republican Party of Minnesota and
Anthony G, Sutton, individually and as treasurer of the Republican Party of Minnesota, for direct
and serious violations of the Federal Election Campaign Act (“FECA”).
Complainants
2. Complainant CREW is a non-profit corporation, orgaized under section
501(¢X(3) of the Internal Revenve Code. CREW is committed to prtcting the right of cizens
to be informed about the atvitis of govemment officials and to ensuring the integrity of
government officials. CREW is dedicated to empowering citizens tohave an influential voce in
‘government decisions and inthe governmental decision-making process. CREW uses a
combination of research tigation, and advocacy to advance its mission.
3, Infurteranee ofits nssion, CREW seeks to expose unethical and legal conduct
of those involved in government. One way CREW does this is hy ecuating citizens regarding
the integrity ofthe electra process and ou system of government. Toward this end, CREW
‘monitors the campaign finance activites of those who run for Federal oie and publcizes those
‘who violate federal campaign finance laws through its website, press releases and other methods‘of distibution. CREW also files complains withthe FEC when i discovers violations ofthe
FECA. Publiicing eampaig finance violators and filing complaints with the FEC serves
CREW's mission of keeping the public informed about individuals and enties tat violate
campaign finance laws and detering future violations of campaign finance law.
4. Imorderto assess whether an individual, candidate, poical committee of ober
regulated entity is complying with federal campaign finance law, CREW needs the information
contained in receipts and disbursements repr that political committees must file pursuant to
the FECA, 2USC. §434(a)2); 11 CER. § 104.1, CREW is hindered int programmatic
tivity when an individual, candidat, politcal committer, or other epulated ent fis to
Aiselose campaign finance information in repons of receipts and disbursements equted by the
FECA,
5. CREW relies onthe FEC’s proper administration of the FECA’s reporting
requirements because the FECA-mandated report of receipts and disbursements ae the only
source of information CREW can use o determine if candidate, politcal commits or other
‘regulated entity is complying withthe FECA. ‘The proper administration of the FECA’s
reportirg requirement inchudes mandating that all reports of receipts and disbursements required
by the FECA are properly and timely filed with he FEC. CREW is hindered in ts programmatic
tivity when the FEC fas o propery administer the FECA’s reporting requirement
5. Complainant Melanie Sloan isthe exceutive director of Citizens for
Responsibility and Ethics in Washington, a citizen ofthe United States, and a reitered voter
and resident ofthe District of Columbia. As registered voter, Ms, Sloan is ented to receive
information contained in reports of receipts and disbursements required by the FECA, 2 US.C. §
434(a)@); 11 CAR. § 104.1, Ms, Sloan is harmed when a candidate politcal committee orother regulated entity fails to eport campaign finance activity as required by the FECA. See
FEC, Akins, 524 US. 11, 19 (1998), quoting Buckley v. Valeo, 424 U.S. 1, 66-67 (1976)
(political committees must disclose contributors and disbursements to help voters understand
‘who provides which candidates with financial support). Ms. Sloan is futher harmed when the
FEC fails to properly administer the FECA’ reporting requirements,
iting her ability to
review campaign finance information
Respondents
7. The Republican Pay of Minnesota is state committe within the meaning of2
USC. § 43105).
8 Anthony G. Suton was the teasurer ofthe Republican Party of Minnesota fom
May 14, 2007 through July 10, 2009 and the chairman of the Republican Party of Minnesota
‘rom July 1,2009 through December 2, 2011
actual Allegations
9. On August 15, 2011, the FEC accepted a signed conciliation agreement with the
‘Republican Party of Minnesota in Matter Under Review 5926 (atached as Ext
1), Inthat
conciliation agreement, dhe Republican Party of Minnesota acknowledged that it had filed to
disclose atleast $994,319 in oustanding debs fo vendors during 2006 in violation of 2US.. §
434(6), Exhibit 1 at Section IV, 19. To resolve tis violation of 2 US.C. § 4346) the
Republican Pary of Minnesota agreed to pay acivl penalty of $170,000. Exhibit | at Seton
VL. The Republican Party of Minnesota alto expressly agreed to ease and desist fom farther
violations of2 US, §434(6). Exhibit at Seetion VIL 1
10. OnDecember 20,2011, the Republican Panty of Minnesots edits December
“Monthly Report with the FEC (attached as Exhibit 2), The December Monthly Report indicates