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Thursday, September 4, 2008

Wrapping up Gerlach's form allegations

What a sexy title for a blog post.

I got an email from Mark Campbell earlier this week asking me why in my last post on the subject I didn't explain why it was OK that Roggio left blank Schedule IV of his Financial Disclosure form.

Here's the response I sent him:

The directions on Schedule IV specify that none of Roggio's positions (unless there are ones we don't know about) need to be reported.

The Schedule IV directions:

"Report all positions, compensated or uncompensated, held on or before the date of filing during the current calendar year and in the two prior years as an officer, director, trustee of an organization, partner, proprietor, representative, employee, or consultant of any corporation, firm, partnership, or other business enterprise, any nonprofit organization, any labor organization, or any educational or other institution other than the United States.

"Exclude: Positions held in any religious, social, fraternal, or political entities; positions solely of an honorary nature; and positions listed on Schedule I."

As far as I can tell, Roggio isn't required to list the Senate job because it is with "the United States." And he doesn't have to list the Casey for PA job because it is with "a political entity."


If this analysis, as well as the one in my other post, are correct, then Roggio's first Financial Disclosure was complete and Gerlach's allegations are baseless.

However, not even the Roggio campaign agrees with my analyses.

After the Gerlach campaign sent out its allegations last week, Roggio responded by sending the House Ethics Committee an amendment to Schedule VI of his Financial Disclosure. I maintained that Roggio did not have to disclose either of his jobs in 2006 and 2007 on Schedule IV. The Roggio campaign said its lawyer advised Roggio to disclose these jobs, so he did.

"I'm sorry, I've read the form and the directions on filling it out again and again, and I just don't agree," I told Liz Conroy, Roggio's campaign manager.

"I'm going to defer to our lawyer on this one," Conroy said.

She added that Roggio might be "over reporting."

Better safe than sorry?

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