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Case Number:
OS 2011-0019
Subject:
ALLEGED CAMPAIGN AND POLITICAL FINANCE VIOLATIONS OF ARTICLE XXVIII AND TITLE 1, ARTICLE 45 BY A CANDIDATE COMMITTEE FOR ACCEPTING A LOAN FROM AN INDIVIDUAL (OTHER THAN THE CANDIDATE).
SOS Filing Date:
10/24/2011
ALJ Filing Date:
10/24/2011
ALJ Decision Date:
Case Category:
Rule Citation:
Status:
Closed
Statute Citation:
Complainants
PAMELA M. FEELY
Respondents
PETER ROYBAL
DAVID WIECHMAN
Disposition Date:
12/20/2011
Issues
NONE
Disposition:
COMPLAINANT HAS ESTABLISHED RESPONDENT ROYBAL VIOLATED THE REPORTING REQUIREMENTS OF THE FCPA, SPECIFICALLY SECTION 1-45-108(A)(1)(I), C.R.S. IT IS THE FURTHER AGENCY DECISION OF THE ALJ THAT THE COMPLAINANT HAS NOT ESTABLISHED THAT RESPONDENTS ROYBAL AND WIECHMAN VIOLATED SECTION 3, ARTICLE XXVIII OF THE COLORADO CONSTITUTION. THE COMPLAINT AGAINST RESPONDENT WIECHMAN IS HEREBY DISMISSED. RESPONDENT ROYBAL ADMITTED TO FILING AN INCORRECT COMMITTEE REPORT AND INACCURATELY DESCRIBING THE $2,000 PAYMENT FROM MR. WIECHMAN AS A LOAN. MR. ROYBAL ADMITTED TO FILING AN INACCURATE REPORT WHICH HE FAILED TO AMEND FOR AT LEAST SIXTY-THREE DAYS. THE ALJ CONCLUDES THAT HALF OF THE AMOUNT OF THE MAXIMUM PENALTY IS SUPPORTED BY THE FACTS IN THE CASE. RESPONDENT ROYBAL IS ORDERED TO PAY A PENALTY OF $1,575 FOR VIOLATING THE REPORTING REQUIREMENTS OF THE FCPA.
Referenced Cases:
Attached Files:
Date
Name
3/26/2012
PAID INVOICE #2012E000044 / $1,575 / ALJ IMPOSED FINES
3/9/2012
RETURNED MAIL
2/14/2012
INVOICE 2012E000044 FOR $1,575 - ALJ IMPOSED PENALTY FOR CASE # OS 2011-0019
12/22/2011
FEELY V ROYBAL & WIECHMAN FINAL AGENCY DECISION
12/13/2011
FEELY V. ROYBAL & WIECHMAN ORDER DENYING MOTION
12/12/2011
FEELY V ROYBAL & WIECHMAN MOTION TO OPPOSE
11/23/2011
FEELY V. ROYBAL & WIECHMAN COMPLAINT AMENDMENT
10/24/2011
FEELY V. ROYBAL & WIECHMAN COMPLAINT