Ticket Number: 
28237
Complainant: 
Glen Morgan
Respondent: 
Annette Cleveland
Created Date: 
December 9, 2017
Status of Investigations: 
Action Commenced by Citizen under Chapter 42.17A RCW
Description: 

The complaint alleged that Annette Cleveland may have violated RCW 41.17A.235, 240 and .430 for failure to accurately and timely report contributions, expenditures and debt, and unauthorized transfer of campaign funds.

This complaint was filed with the PDC and the Attorney General's office as a Citizen Action Notice (CAN). The complainant has filed a lawsuit against Ms. Annette concerning many of the same allegations listed in the 11 complaints.

Therefore, PDC staff is administratively closing the complaint filed with the PDC against Annette Cleveland as noted in this letter, without taking  any action, completing a review or pursuing enforcement action.

Allegation One: Violation of RCW 42.17A.235 for failure to accurately and timely file C-3 and C-4 reports.

  • Allegation Two: Violation of RCW 42.17A.240 for failure to accurately and timely report debt.
  • Allegation Three: Violation of RCW 42.17A.235 for failure to properly break down expenses.
  • Allegation Four: Violation of RCW 42.17A.430 for unauthorized transfer of campaign funds.