MUR #7074
COMMITTEE FOR CHARLOTTE/CHARLOTTE DNC HOST COMMITTEESummary
RESPONDENTS: Committee for Charlotte/Charlotte DNC Host Committee; Gantt, Harvey Bernard
COMPLAINANT:
SUBJECT: Committees-Party
DISPOSITION: The Commission decided by a vote of 6-0 to take the following actions in MUR
7074:
Accept the conciliation agreement with the Committee for Charlotte/Charlotte
DNC Host Committee and Harvey Gantt in his official capacity as treasurer, as
recommended in the Memorandum to the Commission dated June 28, 2016.
Approve the appropriate letter.
Close the file.
The Commission failed by a vote of 3-3 to:
a. Open a MUR in AR 15-08.
b. Find reason to believe that the Committee for Charlotte/Charlotte DNC
Host Committee and Harvey Gantt in his official capacity as treasurer
violated 52 U.S.C. § 30102(c)-(d) and 11 C.F.R. §§ 102.9(c), 104.14(b)(1),
9008.9(b)(4).
c. Approve the Factual and Legal Analysis, as recommended in the First
General Counsel’s Report dated March 22, 2016.
d. Enter into conciliation with the Committee for Charlotte/Charlotte DNC
Host Committee and Harvey Gantt in his official capacity as treasurer,
prior to a finding of probable cause to believe.
e. Approve the conciliation agreement, as recommended in the First General
Counsel’s Report dated March 22, 2016 subject to a calculated civil money
penalty of 2% of the amount in violation ($19,400 civil money penalty).
f. Approve the appropriate letter.
The Commission failed by a vote of 3-3 to:
a. Open a MUR in AR 15-08.
b. Find reason to believe that the Committee for Charlotte/Charlotte DNC
Host Committee and Harvey Gantt in his official capacity as treasurer
violated 52 U.S.C. § 30102(c)-(d) and 11 C.F.R. §§ 102.9(c), 104.14(b)(1),
9008.9(b)(4).
c. Approve the Factual and Legal Analysis, as recommended in the First
General Counsel’s Report dated March 22, 2016.
d. Enter into conciliation with the Committee for Charlotte/Charlotte DNC
Host Committee and Harvey Gantt in his official capacity as treasurer,
prior to a finding of probable cause to believe.
e. Approve the conciliation agreement, as recommended in the First General
Counsel’s Report dated March 22, 2016 subject to a calculated civil
money
penalty of 1% of the amount in violation ($9,700 civil money penalty).
f. Approve the appropriate letter.
The Commission decided by a vote of 6-0 to:
a. Open a MUR in AR 15-08.
b. Find reason to believe that the Committee for Charlotte/Charlotte DNC
Host Committee and Harvey Gantt in his official capacity as treasurer
violated 52 U.S.C. § 30102(c)-(d) and 11 C.F.R. §§ 102.9(c), 104.14(b)(1),
9008.9(b)(4).
c. Approve the Factual and Legal Analysis, as recommended in the First
General Counsel’s Report dated March 22, 2016.
d. Enter into conciliation with the Committee for Charlotte/Charlotte DNC
Host Committee and Harvey Gantt in his official capacity as treasurer,
prior to a finding of probable cause to believe.
e. Approve the conciliation agreement, as recommended in the First General
Counsel’s Report dated March 22, 2016.
f. Approve the appropriate letter.
Disposition
| Disposition | Penalty | Respondent | Citation |
|---|---|---|---|
| Conciliation: Pre Probable Cause | $4,500.00 | Committee for Charlotte/Charlotte DNC Host Committee |
52
U.S.C.
§30102(d)-(d)
11 CFR 102.9(c) 11 CFR 104.14(b)(1) 11 CFR 9008.9(b)(4) |
| Gantt, Harvey Bernard |
52
U.S.C.
§30102(d)-(d)
11 CFR 102.9(c) 11 CFR 104.14(b)(1) 11 CFR 9008.9(b)(4) |
Documents
Participants
| Relationship | Name |
|---|---|
| Primary respondent | Committee for Charlotte/Charlotte DNC Host Committee |
| Previous respondent | Gantt, Harvey Bernard |
| Respondent's counsel | Reiff, Neil |