CherfilusMcCormick

March 27 (UPI) — An ethics adjudicatory subcommittee found Friday that 25 of 27 charges of ethics violations against Rep. Sheila Cherfilus-McCormick, D-Fla., had been “proven by clear and convincing evidence.”

“Following the hearing, the adjudicatory subcommittee moved into executive session to deliberate. After careful deliberation that lasted until well past midnight, the adjudicatory subcommittee found that Counts 1-15 and 17-26 of the [Statement of Alleged Violations] had been proven,” the release from the Committee on Ethics said.

Cherfilus-McCormick, who maintains her innocence, was indicted in November on the federal charges along with her brother, Edwin Cherfilus.

The representative’s family owns Trinity Healthcare Services. The company had a FEMA-funded contract to register people for COVID-19 vaccines, but in July 2021 was accidentally overpaid by $5 million by a Florida agency, the indictment said. Instead of returning the funds, Cherfilus-McCormick allegedly moved the money to different accounts “to disguise its source,” the Justice Department said. She then allegedly used some of the funds to finance her campaign.

The full ethics committee is scheduled to have a hearing when the House comes back from its two week recess beginning Friday, “to determine what, if any, sanction would be appropriate for the Committee to recommend,” Ethics Chair Michael Guest, R-Miss., and Ranking Member Mark DeSaulnier, D-Calif., said in a joint statement.

The hearing lasted nearly seven hours Thursday night.

Cherfilus-McCormick has denied any wrongdoing and pleaded not guilty in a federal criminal case.

William Barzee, Cherfilus-McCormick’s lawyer, argued that the facts in the committee’s motion were in dispute and that the federal charges kept her from responding to the Ethics panel because of concerns about self-incrimination in the trial.

Barzee argued in the hearing that there was evidence of a “profit-sharing agreement” for the family company, which means she was “entitled to every single penny that she received” from her family’s company after the improper payment. Lawmakers appeared skeptical of that argument and of the evidence of a profit-sharing agreement.

The committee said Cherfilus-McCormick failed to file accurate financial disclosure forms, accepted improper campaign contributions from others and provided special favors in connection with community project funding requests, The Hill reported.

The panel did not approve two of the 27 counts.

It said that Cherfilus-McCormick: “had knowledge that some or all information identified as inaccurately disclosed in numerous FEC reports filed on behalf of her campaign were false” and that she “caused her campaign to submit false records to the FEC.”

Another charge it didn’t approve was lack of candor and diligence in ethics investigations, because she missed deadlines and canceled interviews, but her lawyer said that her previous lawyer had told her not to cooperate because of the federal charges.

“You can’t crime your way into legitimate power,” Rep. Marie Gluesenkamp Perez, D-Wash., posted on X. “Since she was found guilty, she should resign or be removed.”

When asked if she should stay in the House, Democratic leader Hakeem Jeffries, D-N.Y., didn’t answer.

WASHINGTON — Democratic Rep. Sheila Cherfilus-McCormick of Florida committed numerous violations of House rules and ethics standards, the House Ethics Committee found Friday in a ruling that could add weight to Republicans’ potential push to expel her from Congress.

After meeting into early Friday morning following a seven-hour hearing, the ethics panel of four Democrats and four Republicans found that Cherfilus-McCormick had committed 25 ethics violations, including breaking campaign finance laws. The panel said it would recommend a punishment in the coming weeks.

The allegations center around Cherfilus-McCormick’s receipt of millions of dollars from her family’s healthcare business after Florida made an overpayment of roughly $5 million in disaster relief funds. Cherfilus-McCormick is accused of using that money to fund her 2022 congressional campaign through a network of businesses and family members.

The congresswoman, who is running for a fourth term representing a southeastern Florida district, has denied wrongdoing, and her attorney stridently criticized Thursday’s public hearing — the first open proceeding in nearly 15 years. But the ruling from the Ethics Committee could fuel a potential vote on her expulsion and divide a Democratic caucus that is trying to make a comeback to power in the November midterm elections.

Cherfilus-McCormick also faces federal charges for allegedly stealing the $5 million in COVID-19 disaster relief funds and using it for purchases like a 3-carat yellow diamond ring. Her brother, former chief of staff and accountant were also charged. She has pleaded not guilty to those charges, and her attorney indicated Thursday that the trial is expected to start in the coming months.

What did the ethics panel find her guilty of?

The congresswoman declined to testify during Thursday’s ethics hearing, citing her 5th Amendment right against self-incrimination. Her attorney, William Barzee, sparred with some of the lawmakers on the ethics panel and argued that they should have allowed a thorough ethics trial, where he could present witnesses and evidence to counter the conclusions of House investigators.

Barzee accused the panel of giving further momentum to the effort to “throw a woman out of Congress who was duly elected by her constituents” based primarily on bank records.

Committee investigators laid out 27 violations of House ethics standards and rules in a 242-page report. The report accused Cherfilus-McCormick of winning a 2022 special election by portraying her campaign as self-financed when it was actually funded through the $5-million overpayment her family’s company received from Florida for coronavirus vaccination services.

Barzee had argued that “she was entitled to that money,” pointing to a document that broke down how her family would share the proceeds from the healthcare business. But lawmakers on the ethics panel were skeptical of that argument.

The panel found Cherfilus-McCormick guilty of all but two of the ethics violations proposed by investigators. Lawmakers declined to find her guilty of one allegation of receiving political help from an organization run by an advisor and her husband that received funding from the Haitian government. The panel also did not find her guilty of refusing to cooperate with the ethics investigation.

Will there be a push to expel Cherfilus-McCormick?

The full House Ethics Committee said it would meet after Congress returns from a two-week break in April and consider what punishment to recommend for a vote in the House.

Rep. Greg Steube, a Florida Republican, told reporters Thursday that once the committee makes a determination he “will move on the floor to expel.”

House Democratic leaders have declined to condemn Cherfilus-McCormick and said they wanted to see the ethics process play out. A couple of members of the Congressional Black Caucus, one of the most powerful groups of Democratic members, also showed up to the start of the ethics hearing Thursday in an apparent show of support for Cherfilus-McCormick.

But Democratic Rep. Marie Gluesenkamp Perez, a moderate member from Washington state who often breaks with her caucus, posted on social media Friday morning that “since she was found guilty, she should resign or be removed.”

The last member to be expelled from Congress was Republican Rep. George Santos of New York in 2023. He argued at the time that the House would be “haunted” by the precedent of expelling a member before a criminal trial played out. House Speaker Mike Johnson (R-La.) voted against expulsion at the time, expressing the same concern.

It takes a two-thirds majority in the 435-member House to expel a member.

Groves and Kinnard write for the Associated Press. Kinnard reported from Columbia, S.C.

March 26 (UPI) — The House Ethics Committee will have a rare public hearing Thursday on allegations that Rep. Sheila Cherfilus-McCormick, D-Fla., stole $5 million in Federal Emergency Management Agency funds and used some of it to finance her campaign.

Depending on the outcome of the 2 p.m. EDT hearing, the committee could recommend expulsion from the House of Representatives. While House Republicans are already trying to oust her, Democrats are waiting to see what the hearing reveals.

“We believe that Rep. Cherfilus-McCormick has an opportunity to defend herself both from the allegations here under the dome as well as those in a courtroom,” The Hill reported Rep. Pete Aguilar, D-Calif., said. “After the conclusion of those, we will see what happens.”

Cherfilus-McCormick, who maintains her innocence, was indicted in November on the federal charges along with her brother, Edwin Cherfilus.

“This is an unjust, baseless, sham indictment — and I am innocent,” she said in a statement. “The timing alone is curious and clearly meant to distract from far more pressing national issues. From day one, I have fully cooperated with every lawful request, and I will continue to do so until this matter is resolved.”

Cherfilus-McCormick has tried to postpone the hearing because she is unable to speak freely due to the pending federal case.

“While I am limited in what I can address due to an ongoing federal matter, I have cooperated fully within those constraints,” The Hill reported she said. “I welcome the opportunity to set the record straight and challenge these inaccuracies when I am legally able to do so.”

She requested the committee “follow its own precedents and uphold fairness and not allow this process to be driven by politics or numbers.”

Cherfilus-McCormick’s family owns Trinity Healthcare Services. The company had a FEMA-funded contract to register people for COVID-19 vaccines, but in July 2021 was accidentally overpaid by $5 million by a Florida agency, the indictment said. Instead of returning the funds, Cherfilus-McCormick allegedly moved the money to different accounts “to disguise its source,” the Justice Department said. She then allegedly used some of the funds to finance her campaign.

The hearing will be conducted by an adjudicatory committee made up of four Democrats and four Republicans to decide if the allegations “have been proved by clear and convincing evidence” and “make findings of fact.”

The hearing will be public, according to House rules, but can be made private if the committee votes to do so. On Wednesday, the committee said it would start the hearing by considering Cherfilus-McCormick’s request to close the hearing to the public.

Cherfilus-McCormick was elected to Congress in 2022 in a special election to replace Democratic Rep. Alcee Hastings, who died in 2021 from pancreatic cancer.

An investigative subcommittee had been investigating for a while before her indictment and in January released a 59-page statement of its findings.

Rep. Greg Steube, R-Fla., filed a resolution to expel her from the House but held off on forcing a vote until the subcommittee releases its findings.

“$5 million, 15 indictments — like, if she’s found guilty on all 15 of those charges, she’s going to serve 53 years in prison,” The Hill reported Steube said.