june 2, 2016 the hon. bob ferguson, esq. washington state

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June 2, 2016 The Hon. Bob Ferguson, Esq. Washington State Attorney General 1125 Washington Street SE PO Box 40100 Olympia, WA 98504-0100 Re: 45-Day Citizen Action Letter Regarding Potential Violations of RCW 42.17 A by Secretary of State Kim Wyman Respondent: Kim Wyman Citizens for Kim Wyman PO Box 3812 Lacey, WA 98509 Phone: (360) 746-6668 Email: [email protected] Dear Attorney General Ferguson: The Washington State Democratic Party (the "Party") reports two apparent violations of Washington's campaign disclosure and contribution laws by Secretary of State Kim Wyman's ("Secretary Wyman") campaign. Specifically, Secretary Wyman's campaign failed to timely report tens of thousands of dollars in expenditures and contributions made and received in April 2016. This latest incident appears to be the latest in a pattern of campaign finance violations by Secretary Wyman's campaign. I. Campaign Disclosure Requirements During May 2016, Secretary Wyman appears to have violated RCW 42.17A.235 and RCW 42.17 A.240 by failing to report more than $30,000 in campaign contributions and almost $1,000 in campaign expenditures by the statutory monthly-filing deadline. Candidates must file reports with the Public Disclosure Commission ("PDC") containing the mandatory campaign contribution and expenditure information required by RCW 42.17 A.240. Secretary Wyman was required to report contributions received and expenditures made in April

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Page 1: June 2, 2016 The Hon. Bob Ferguson, Esq. Washington State

June 2, 2016

The Hon. Bob Ferguson, Esq. Washington State Attorney General 1125 Washington Street SE PO Box 40100 Olympia, WA 98504-0100

Re: 45-Day Citizen Action Letter Regarding Potential Violations of RCW 42.17 A by Secretary of State Kim Wyman

Respondent: Kim Wyman Citizens for Kim Wyman PO Box 3812 Lacey, WA 98509 Phone: (360) 746-6668 Email: [email protected]

Dear Attorney General Ferguson:

The Washington State Democratic Party (the "Party") reports two apparent violations of Washington's campaign disclosure and contribution laws by Secretary of State Kim Wyman's ("Secretary Wyman") campaign. Specifically, Secretary Wyman's campaign failed to timely report tens of thousands of dollars in expenditures and contributions made and received in April 2016. This latest incident appears to be the latest in a pattern of campaign finance violations by Secretary Wyman's campaign.

I. Campaign Disclosure Requirements

During May 2016, Secretary Wyman appears to have violated RCW 42.17A.235 and RCW 42.17 A.240 by failing to report more than $30,000 in campaign contributions and almost $1,000 in campaign expenditures by the statutory monthly-filing deadline.

Candidates must file reports with the Public Disclosure Commission ("PDC") containing the mandatory campaign contribution and expenditure information required by RCW 42.17 A.240. Secretary Wyman was required to report contributions received and expenditures made in April

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2016 by May 10, 2016. RCW 42.17A.235(2)(c). PDC Form C3 is the mandatory form for disclosing bank deposits of campaign contributions. WAC 390-16-031. PDC Form C4 is the mandatory form for disclosing monthly summaries of total campaign contributions and expenditures. WAC 390-16-041. These requirements are not applicable if the candidate did not receive a contribution or make an expenditure in the preceding calendar month exceeding two hundred dollars since the candidate's last report. RCW 42.17 A.235(2)(c).

II. Possible Violations of Statutory Campaign Disclosure Requirements

On May 9, 2016, one day before the May 10 deadline for disclosing contributions and expenditures for the month of April 2016, Secretary Wyman's campaign filed two C3 reports. Exhibit 1. The two reports disclosed 22 total campaign contributions totaling $3,420. Id. The same day, her campaign filed its mandatory monthly C4 report disclosing $3,420 in total campaign contributions for April. Exhibit 2.

On May 20, 2016, 10 days after the statutory deadline, Secretary Wyman's campaign filed 11 additional C3 reports for the month of April detailing 248 separate contributions totaling $30,567.50 for the month of April. Exhibit 3. The same day, her campaign filed an amended C4 report showing $33,987.50 in total campaign contributions for April. Exhibit 4. As a result, it appears that Secretary Wyman's campaign violated the campaign contribution disclosure requirements of RCW 42.17 A.235(2)(c) by grossly underreporting its income for the month of April when it filed its original disclosures.

Finally, it also appears that Secretary Wyman's campaign failed to comply with applicable disclosure laws for campaign expenditures as well. In addition to underreporting its campaign contributions for the month of April, the C4 report filed on May 9 also failed to report six campaign expenditures for the month of April, totaling $942.89, and in apparent violation of RCW 42A.17.240(6). Exhibit 2.

III. Requested Relief

Washington's campaign finance laws are designed to ensure that voters have the information they need to "follow the money." Full, accurate, and timely reporting of campaign contributions and expenditures lies at the core of Washington's campaign finance regime.

Here, Secretary Wyman appears to have failed to comply with these basic reporting requirements by failing to timely and fully disclose tens of thousands of dollars of contributions and expenditures from April 2016. This would not be Secretary Wyman's first violation of Washington's campaign disclosure and contribution laws. Just two months ago, the Public Disclosure Commission served Secretary Wyman with a Fonnal Written Warning for inappropriately soliciting campaign contributions during the 2016 legislative session freeze period. See Exhibit 5. This formal warning explicitly cautions Secretary Wyman that "[i]f there are future violations of PDC laws or rules, the Commission will consider this Formal Written Warning in deciding on further Commission action."

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This pattern of repeated noncompliance with campaign finance reporting requirements demonstrated by Secretary Wyman's campaign is deeply troubling and appears to reflect either (a) a larger problem with accountability and oversight in Secretary Wyman's campaign, (b) blatant disregard of public disclosure requirements, or ( c) both. The Party respectfully requests that you conduct a formal investigation into the nature and extent of these potential violations.

Jaxon Washi

Attachments 1. May 9 Secretary Wyman C3 reports (Exhibit 1) 2. May 9 Secretary Wyman C4 report (Exhibit 2) 3. May 20 Secretary Wyman C3 reports (Exhibit 3) 4. May 20 Secretary Wyman C4 report (Exhibit 4) 5. Formal Written Warning to Secretary Wyman from PDC (Exhibit 5)

I certify under penalty of perjury under the laws of the State of Washington that the information provided with this letter is true and correct to the best of my knowledge and belief.

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EXHIBIT 1

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EXHIBIT 2

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EXHIBIT 3

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EXHIBIT 4

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EXHIBIT 5

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