MUR #5155
FRIENDS FOR A DEMOCRATIC WHITE HOUSESummary
RESPONDENTS: Dewald, Jerome; Friends for a Democratic White House; McCoy-Pfister, Marsha; Mosier, Jonathan S.; Swing States for a Conservative White House PAC Inc.; TRKC, Inc.
COMPLAINANTS: Gruver, Gary R.; Gore 2000, Inc.
SUBJECT: Other; Reporting
DISPOSITION: The Commission decided by a vote of 5-0 to take the following actions in MUR 5155:
1. Take no further action and send a letter of admonishment to Jerome Dewald.
2. Take no further action and send a letter of admonishment to Swing States for a Conservative White House and Marsha McCoy-Pfister in her official capacity as Treasurer.
3. Take no further action and send a letter of admonishment to Friends for a Democratic White House and Jonathon Mosier in his official capacity as Treasurer.
4. Take no further action as to TRKC, Inc.
5. Close the file.
Decided by vote 5-0 to: (1) Find no RTB that Friends for a Democratic White House and Lynn Sammartino, as treasurer, violated 2 U.S.C. 433 and 434.
(2) Find no RTB that Friends for a Democratic White House and Lynn Sammartino, as treasurer, violated 2 U.S.C. 441h.
(3) Find RTB that Friends for a Democratic White House and Lynn Sammartino, as treasurer, violated 2 U.S.C. 438(a)(4) and enter into conciliation prior to a finding of PCTB.
(4) Find RTB that the Swing States PAC and Marsha McCoy-Pfister, as treasurer, violated 2 U.S.C. 438(a)(4) and enter into conciliation prior to a finding of PCTB.
(5) Find RTB that Jerome Dewald violated 2 U.S.C. 438(a)(4) and enter into conciliation prior to a finding of PCTB.
Decided by vote 5-0 to: (1) Approve the Factual and Legal Analyses and the appropriate letters for Friends for a Democratic White House and Lynn Sammartino, as treasurer; Swing States PAC and Marsha McCoy-Pfister, as treasurer; and Jerome Dewald, as recommended in the General Counsel Report dated May 21, 2002; subject to any necessary revisions to reflect Lynn Sammartino as the treasurer of Friends for a Democratic White House.
(2) Approve the conciliation agreements for Friends for a Democratic White House and Lynn Sammartino, as treasurer; Swing States PAC and Marsha McCoy-Pfister, as treasurer; and Jerome Dewald, as recommended in the General Counsel Report dated May 21, 2002; subject to the following revisions: a) Replace "Patricia Claucherty" with "Lynn Sammartino" as the treasurer in the conciliation agreement for Friends for a Democratic White House; b) Amend the civil penalty amount for each respondent to $10,000; c) Add a requirement to disgorge to the United States Treasury the following amounts: $32,783.21 from the Friends for a Democratic White House; $134,214.79 from the Swing States PAC.
Decided by vote 4-1 to Find RTB that TRKC, Inc. violated 2 U.S.C. 438(a)(4).
Disposition
| Disposition | Penalty | Respondent | Citation |
|---|---|---|---|
| Reason to Believe Finding/No Further Action | Dewald, Jerome | ||
| Friends for a Democratic White House | |||
| McCoy-Pfister, Marsha | |||
| Swing States for a Conservative White House PAC Inc. | |||
| TRKC, Inc. | |||
| Mosier, Jonathan S. |
Documents
Participants
| Relationship | Name |
|---|---|
| Primary respondent | Dewald, Jerome |
| Respondent | Friends for a Democratic White House |
| Previous respondent | McCoy-Pfister, Marsha |
| Mosier, Jonathan S. | |
| Swing States for a Conservative White House PAC Inc. | |
| TRKC, Inc. | |
| Complainant | Gore 2000, Inc. |
| Gruver, Gary R. | |
| Respondent's counsel | Sullivan, Paul E., Esq. |