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Federal Election Commission | United States of America

ADR 130

Washtenaw County Democratic Party

Summary

REFERRING OFFICE: FEC Office of General Counsel

RESPONDENTS: Byrum for Congress; Gore/Lieberman, Inc.; Rivers for Congress; Stabenow for US Senate; Washtenaw County Democratic Party

ELECTION CYCLE: 2000

OPENING DATE: 06/06/2003

CLOSING DATE: 02/05/2004

DISPOSITION: Decided by vote 5-0 to 1. Approve the negotiated agreement for ADR 130 and subsequently close the file on this matter, as recommended in the ADR Director's Memorandum dated January 29, 2004. 2. Dismiss the complaint as it pertains to Byrum for Congress and Hilda Patricia Curran, Treasurer and Rivers for Congress and Barbara Ryan Fuller, Treasurer and close the file on this matter. 3. Dismiss this matter as it pertains to Gore/Lieberman, Inc., and Jose Villarreal, Treasurer and Stabenow for U.S. Senate and Angela M. Autera, Treasurer and close the file on this matter.

Disposition

Disposition Penalty Respondent Citation
Dismissed $750.00 Fuller, Barbara Ryan 2 U.S.C. §431(4)(C)
2 U.S.C. §431(8)(x)
2 U.S.C. §431(9)
2 U.S.C. §432(e)(1)
2 U.S.C. §433(a)
2 U.S.C. §434(a)(1)
2 U.S.C. §441b(b)
11 CFR 100.5(c)
11 CFR 100.7(b)(1
11 CFR 5)(i), (iv)
11 CFR 100.7(b)(1
11 CFR 7)(iv), (vi)
11 CFR 102.1(d)
11 CFR 102.5
11 CFR 104.1(a)
11 CFR 104.3
11 CFR 106.5(a)(1),(2)(i),(iii)
11 CFR 106.5(d)(1)
Dismissed Curran, Hilda P. 2 U.S.C. §431(4)(C)
2 U.S.C. §431(8)(x)
2 U.S.C. §431(9)
2 U.S.C. §432(e)(1)
2 U.S.C. §433(a)
2 U.S.C. §434(a)(1)
2 U.S.C. §441b(b)
11 CFR 100.5(c)
11 CFR 100.7(b)(1
11 CFR 5)(i), (iv)
11 CFR 100.7(b)(1
11 CFR 7)(iv), (vi)
11 CFR 102.1(d)
11 CFR 102.5
11 CFR 104.1(a)
11 CFR 104.3
11 CFR 106.5(a)(1),(2)(i),(iii)
11 CFR 106.5(d)(1)
Gore/Lieberman, Inc. 2 U.S.C. §431(4)(C)
2 U.S.C. §431(8)(x)
2 U.S.C. §431(9)
2 U.S.C. §432(e)(1)
2 U.S.C. §433(a)
2 U.S.C. §434(a)(1)
2 U.S.C. §441b(b)
11 CFR 100.5(c)
11 CFR 100.7(b)(1
11 CFR 5)(i), (iv)
11 CFR 100.7(b)(1
11 CFR 7)(iv), (vi)
11 CFR 102.1(d)
11 CFR 102.5
11 CFR 104.1(a)
11 CFR 104.3
11 CFR 106.5(a)(1),(2)(i),(iii)
11 CFR 106.5(d)(1)
Rivers for Congress 2 U.S.C. §431(4)(C)
2 U.S.C. §431(8)(x)
2 U.S.C. §431(9)
2 U.S.C. §432(e)(1)
2 U.S.C. §433(a)
2 U.S.C. §434(a)(1)
2 U.S.C. §441b(b)
11 CFR 100.5(c)
11 CFR 100.7(b)(1
11 CFR 5)(i), (iv)
11 CFR 100.7(b)(1
11 CFR 7)(iv), (vi)
11 CFR 102.1(d)
11 CFR 102.5
11 CFR 104.1(a)
11 CFR 104.3
11 CFR 106.5(a)(1),(2)(i),(iii)
11 CFR 106.5(d)(1)
Stabenow for US Senate 2 U.S.C. §431(4)(C)
2 U.S.C. §431(8)(x)
2 U.S.C. §431(9)
2 U.S.C. §432(e)(1)
2 U.S.C. §433(a)
2 U.S.C. §434(a)(1)
2 U.S.C. §441b(b)
11 CFR 100.5(c)
11 CFR 100.7(b)(1
11 CFR 5)(i), (iv)
11 CFR 100.7(b)(1
11 CFR 7)(iv), (vi)
11 CFR 102.1(d)
11 CFR 102.5
11 CFR 104.1(a)
11 CFR 104.3
11 CFR 106.5(a)(1),(2)(i),(iii)
11 CFR 106.5(d)(1)
Villarreal, Jose 2 U.S.C. §431(4)(C)
2 U.S.C. §431(8)(x)
2 U.S.C. §431(9)
2 U.S.C. §432(e)(1)
2 U.S.C. §433(a)
2 U.S.C. §434(a)(1)
2 U.S.C. §441b(b)
11 CFR 100.5(c)
11 CFR 100.7(b)(1
11 CFR 5)(i), (iv)
11 CFR 100.7(b)(1
11 CFR 7)(iv), (vi)
11 CFR 102.1(d)
11 CFR 102.5
11 CFR 104.1(a)
11 CFR 104.3
11 CFR 106.5(a)(1),(2)(i),(iii)
11 CFR 106.5(d)(1)
Autera, Angela M. 2 U.S.C. §431(4)(C)
2 U.S.C. §431(8)(x)
2 U.S.C. §431(9)
2 U.S.C. §432(e)(1)
2 U.S.C. §433(a)
2 U.S.C. §434(a)(1)
2 U.S.C. §441b(b)
11 CFR 100.5(c)
11 CFR 100.7(b)(1
11 CFR 5)(i), (iv)
11 CFR 100.7(b)(1
11 CFR 7)(iv), (vi)
11 CFR 102.1(d)
11 CFR 102.5
11 CFR 104.1(a)
11 CFR 104.3
11 CFR 106.5(a)(1),(2)(i),(iii)
11 CFR 106.5(d)(1)
Byrum for Congress 2 U.S.C. §431(4)(C)
2 U.S.C. §431(8)(x)
2 U.S.C. §431(9)
2 U.S.C. §432(e)(1)
2 U.S.C. §433(a)
2 U.S.C. §434(a)(1)
2 U.S.C. §441b(b)
11 CFR 100.5(c)
11 CFR 100.7(b)(1
11 CFR 5)(i), (iv)
11 CFR 100.7(b)(1
11 CFR 7)(iv), (vi)
11 CFR 102.1(d)
11 CFR 102.5
11 CFR 104.1(a)
11 CFR 104.3
11 CFR 106.5(a)(1),(2)(i),(iii)
11 CFR 106.5(d)(1)
Settlement Agreement $750.00 Washtenaw County Democratic Party 2 U.S.C. §431(4)(C)
2 U.S.C. §431(8)(x)
2 U.S.C. §431(9)
2 U.S.C. §432(e)(1)
2 U.S.C. §433(a)
2 U.S.C. §434(a)(1)
2 U.S.C. §441b(b)
11 CFR 100.5(c)
11 CFR 100.7(b)(1
11 CFR 5)(i), (iv)
11 CFR 100.7(b)(1
11 CFR 7)(iv), (vi)
11 CFR 102.1(d)
11 CFR 102.5
11 CFR 104.1(a)
11 CFR 104.3
11 CFR 106.5(a)(1),(2)(i),(iii)
11 CFR 106.5(d)(1)
Fuller, Barbara Ryan 2 U.S.C. §431(4)(C)
2 U.S.C. §431(8)(x)
2 U.S.C. §431(9)
2 U.S.C. §432(e)(1)
2 U.S.C. §433(a)
2 U.S.C. §434(a)(1)
2 U.S.C. §441b(b)
11 CFR 100.5(c)
11 CFR 100.7(b)(1
11 CFR 5)(i), (iv)
11 CFR 100.7(b)(1
11 CFR 7)(iv), (vi)
11 CFR 102.1(d)
11 CFR 102.5
11 CFR 104.1(a)
11 CFR 104.3
11 CFR 106.5(a)(1),(2)(i),(iii)
11 CFR 106.5(d)(1)
Attend FEC seminar; Develop a FEC Compliance Manual; File amended reports Non-monetary term Fuller, Barbara Ryan
Washtenaw County Democratic Party

Documents

Date Type Title
02/06/2004 ADR Settlement Agreements Washtenaw County Democratic Party 352 KB
12/02/2002 Complaint, Responses, Designation of Counsel and Extensions of Time Response from Stabenow for U.S. Senate 263 KB
11/12/2002 Response from Gore/Lieberman, Inc. 346 KB
10/28/2002 Designation of Counsel from Stabenow for U.S. Senate 176 KB
10/22/2002 Response from Rivers for Congress 88 KB
10/22/2002 Response from Washtenaw County Democratic Party 130 KB
10/16/2002 Designation of Counsel from Dianne Bryum 113 KB
10/09/2002 Request for Extension of Time from Gore/Lieberman, Inc. 96 KB
09/24/2002 Complaint 7 MB
01/29/2004 ADR Memoranda, Notifications and Responses Negotiated Settlement: ADR 130 114 KB
09/05/2003 Commitment to Submit Matter to ADR Program 63 KB
07/14/2003 Notification to Washtenaw County Democratic Committee 97 KB
07/07/2003 Case for ADR Activation 237 KB
02/05/2004 Certifications Negotiated Settlement: Wahtenaw County Democratic Party ("WCDP") and Barbara Ryan Fuller, Treasurer. (MUR 5312) 61 KB
07/11/2003 Case for ADR Activation: Washtenhaw Co. Dem. Party Barbara Ryan Fuller, Treasurer; Byrum for Congress Hilda Patricia Curran, Treasurer; Rivers for Congress; Stabenow for U.S. Senate Angela M. Autera, Treasurer; Gore/Lieberman, Inc. Jose Villarreal, Treasurer. (MUR 5312) 43 KB
04/26/2004 Civil Penalties, Disgorgements, Other Payments and Letters of Compliance Washtenaw County Democratic Committee 39 KB
04/12/2004 Washtenaw County Democratic Party 419 KB

Participants

Relationship Name
Respondent Byrum for Congress
Gore/Lieberman, Inc.
Rivers for Congress
Stabenow for US Senate
Washtenaw County Democratic Party
Treasurer Autera, Angela M.
Curran, Hilda P.
Fuller, Barbara Ryan
Villarreal, Jose
Complainant Hills, Rusty
Respondent's counsel June, Robert B.
Scullion, Mary Kay, Esq.
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