Reasonable Inference
[Reasonable Inference – As to functional governmental subordination] Across all CTCL grant jurisdictions reviewed, grant agreements included enforceable contractual clawback provisions authorizing CTCL, in its sole discretion, to demand the full return of disbursed funds if recipients failed to comply with CTCL’s programmatic directives. This financial penalty regime – operating over duly sworn public officials – functionally subordinated governmental election administration to private direction. Cities were required to seek CTCL’s advance written approval before modifying their election spending, including operational decisions such as substituting tabulation equipment. The CTCL GitHub repository additionally listed a developer (username “tanderegg”) simultaneously employed at the Consumer Financial Protection Bureau (CFPB), a federal government agency – raising Hatch Act concerns about federal employee involvement in developing election administration software.
Citations
Center for Tech and Civic Life, Grant Agreement with City of Philadelphia (executed Aug. 21, 2020), §9, available at https://vote.phila.gov/archive/images/stories/execution_copy_philadelphia_ctcl_grant_ad_signed-082120.pdf
Kathleen McCarthy, Iowa Voter Alliance Suing Scott County Over Private Funding of Public Elections, River Cities’ Reader (Oct. 7, 2020) (“[CTCL’s] grant agreement states that at their full discretion they can claw back all of the funds, leaving taxpayers footing the bill if CTCL doesn’t like the outcome”), https://www.rcreader.com/Iowa-voter-alliance-suing-scott-county-over-ctcl-grant.
Gableman Report (Second Interim Investigative Report), at 17–20, https://justthenews.com/sites/default/files/2022-03/GablemanReport.pdf.
ZoomInfo, Timothy Anderegg – Data Lab Head of Engineering, World Resources Institute (professional profile documenting prior CFPB employment), https://www.zoominfo.com/p/Timothy-Anderegg/1178563891; GitHub profile, https://github.com/tanderegg.
Center for Tech and Civic Life, Grant Agreement with City of Philadelphia, executed Aug. 21, 2020, signed by CTCL Chief Grants Officer Ashley Del Bianco and Deputy Commissioner Nick Custodio (City of Philadelphia), available at https://vote.phila.gov/archive/images/stories/execution_copy_philadelphia_ctcl_grant_ad_signed-082120.pdf.