Why corruption matters in U.S. states

In late 2009 I was catching up at a Starbucks with Bill Buzenberg, the Executive Director at the Center for Public Integrity. I told Bill about some of the interesting research Global Integrity was doing at the municipal, state, regional, and provincial level in a number of countries. But I was frustrated, I said, by the lack of good data here in the United States about how state governments were actually set up when it came to anti-corruption enforcement and deterrence. It was easier for Global Integrity to find teams of qualified researchers in, say, Peru to assess region-level transparency and governance than it was to put together a similar effort in the U.S. states.

I worried that much of the attention in the U.S. at the state level had become too siloed and focused on particular pet rock issue areas: freedom of information, money in politics, open data, and state budgets to name a few. Was anyone looking at the whole picture? Did we have any idea which states were "hardwired to fail" when it came to corruption and governance?

“No,” Bill said. “But let's fix that." And thus the State Integrity Investigation was born.

Today marks an important milestone with respect to the pioneering State Integrity Investigation: we are making pre-publication data -- all 16,500 data points -- available to the public to comment on, raise questions about, and share more than a month before the "official" publication of the project results.

Why did the project partners decide to open ourselves up to this level of scrutiny? It might be helpful to review the history of how this incredible effort came to be.

Global Integrity, one of the three core partners of the State Integrity Investigation, has spent the better part of a decade tracking governance and corruption trends globally, including in North America. We've helped to pioneer some of the more innovative ways of assessing corruption risks and anti-corruption mechanisms at the national and sub-national levels in more than 120 countries by combining journalistic reporting with social science data gathering.

Along the way, we built some technology to help us gather and publish that information more efficiently, which explains how a staff of less than 15 spread across two continents has published more than 10 million words of text and more than 100,000 data points without going absolutely crazy. Those efforts have led to real change in a number of countries by providing both government and non-governmental organizations with solid information that can be used for evidence-based policymaking.

Early on in the project brainstorming, we made several important decisions that are already impacting the public uptake of this project:

  • We wanted to invest many months into talking to the country's leading experts and advocates focused on state government before developing our methodology. Seventy-five interviews later we had the project's 330 Integrity Indicators.
  • We wanted to work with the best and brightest experts we could find in each state to gather those data, and that meant recruiting leading statehouse reporters in every state.
  • We wanted to open the research and reporting process up to the public to ensure our results were as balanced and as accurate as possible. We made early decisions to publish the names of all of the lead reporters in each state, to find engaged and informed citizens to help review the draft data, and to (today) make pre-publication data available for public feedback before the official project launch. Many of those decisions were novel for Global Integrity, and we are anxiously awaiting early feedback to see whether some of this project's experimental techniques can be applied to other efforts.

After all of the hard work by the reporters, project managers, editors, and online community team, a simple reality remains truer than ever: corruption matters in the states because it impacts people's lives. Your state budgets are broken in part because governments have given too many tax breaks to special interests that fund politicians' campaigns. Your roads are crumbling because tenders for infrastructure projects often go to politically connected companies, not those with the most competitive pricing or highest quality. Your elected leaders often operate with impunity because of broken information request systems, gutted state ethics commissions, and patronage controlled civil services.

For all of the attention paid in the past fifteen years to the crisis in governance at the national level in the United States -- from Lincoln Bedroom scandals to Enron to McCain-Feingold, Citizens United, and Super PACs -- we still struggle to understand whether things are better or worse at the state level. That's what we hope this project will answer.

-- Nathaniel Heller is the Executive Director of Global Integrity.

Do you like this post?

Showing 20 reactions


S. A. commented 2012-03-19 22:40:20 -0500 · Flag
I was thrilled to see all the hard work and results of this investigation, but slightly dismayed at the analysis of what is believed to be at the root cause of corruption: “laws without teeth” were identified as the root cause. But based on m experience, I believe there are actually two other root causes that appear far more frequently:

1) No laws at all allowing the public access to Sunshine. In Illinois for example, if you want to request the public record personnel file of a public school district superintendent (meaning, that superintendent’s job application, official college transcriptions, resume, letters of recommendation, everything he or she used to get the job), you will receive a letter from the school district attorney telling you such documents are not public records under law in Illinois. (Not public records? In a public school district? What kind of law is that?) And, that is the truth. A complete fraud can be hired, the file can be totally empty, and too bad, on you, the public. (A complete fraud was indeed hired in an Illinois school district, and I believe his personnel file is completely empty.)

2) State attorneys not being willing to enforce laws that do have teeth.
As a certified teacher in Florida, I was one of thousands in a community shocked at the constant violations of Sunshine Laws in the public school district. The three top officials of the public schools district – a superintendent, lawyer, and chief administrator (who had been head of HR), were all illegally hired in violation of public records laws. All three of their personnel files were empty. (All three are now gone with a new school board in place; the superintendent was fired while the other two resigned when a blog I created exposed how they were illegally hired.) But no investigation and no prosecution by the state attorney. Why? Because they have discretion and can say they are too busy tracking down murderers, etc to bother with white collar crime. So these kind of crooks can swoop in, due to political reasons, take a huge bite out of the school budget with their mega salaries, get mage pensions if they continue their fraud long enough, reek havoc on a school district and community, and it could have all been stopped if the local law enforcement had the slightest political backbone to actually do their jobs when it comes to this type of corruption — but there is no will to prosecute because they are all in the same political party.

The law in Florida has plenty of teeth. Just no one to enforce it. Individuals who try to enforce the law find that there are plenty of other procedures in places to thwart disclosing these kind of violations in civil court. All you can do is create a blog and hope that someone points it out to these kind of crooks, and that they get scared and run. And that’s pretty much what happened.

Not a good way to fight corruption, IMO. Improving the court system and mandating state attorneys to prosecute these kind of Sunshine Law violations, would go a long way toward giving laws with teeth some hope of working.
Bryan Maloney commented 2012-02-25 12:28:55 -0600 · Flag
Will all 16,500 data points be made available in consolidated format from which members of the public can draw their own analyses, or will we only be allowed to see individual points at a time and pre-digested “conclusions” determined by gatekeepers?
@SBMNews tweeted link to this page. 2012-02-15 14:18:34 -0600
State Integrity Investigation announces public data review http://t.co/33lQD5R1 via @StateIntegrity
@MichiganWatch mentioned @StateIntegrity link to this page. 2012-02-15 13:51:59 -0600
State Integrity Investigation announces public data review http://t.co/33lQD5R1 via @StateIntegrity
@mndatamine tweeted link to this page. 2012-02-15 13:42:14 -0600
State Integrity Investigation announces public data review - http://t.co/yoRZmrmf
@DMNInvestigates tweeted link to this page. 2012-02-15 13:32:21 -0600
State Integrity Investigation announces public data review; heres is background on why this matters http://t.co/XBOgwJK6 via @StateIntegrity
@lathropd tweeted link to this page. 2012-02-15 13:32:20 -0600
State Integrity Investigation announces public data review; heres is background on why this matters http://t.co/XBOgwJK6 via @StateIntegrity
@Buzenberg mentioned @StateIntegrity link to this page. 2012-02-15 13:31:46 -0600
State Integrity Investigation announces public data review; heres is background on why this matters http://t.co/XBOgwJK6 via @StateIntegrity
@TNOpenGovt mentioned @StateIntegrity link to this page. 2012-02-14 16:27:28 -0600
State Integrity Investigation announces public data review http://t.co/dZzzZDgs via @StateIntegrity
@TCRED93581 tweeted link to this page. 2012-02-13 18:25:17 -0600
Why corruption matters in U.S. states: @Integrilicious explains @StateIntegrity's preliminary data release: http://t.co/2RinUWYO
@AlwaysResist tweeted link to this page. 2012-02-13 17:22:51 -0600
Why corruption matters in U.S. states: @Integrilicious explains @StateIntegrity's preliminary data release: http://t.co/2RinUWYO
@NAACP_CFSSB tweeted link to this page. 2012-02-13 17:14:04 -0600
Why corruption matters in U.S. states: @Integrilicious explains @StateIntegrity's preliminary data release: http://t.co/2RinUWYO
@Integrilicious tweeted link to this page. 2012-02-13 17:04:33 -0600
Why corruption matters in U.S. states: @Integrilicious explains @StateIntegrity's preliminary data release: http://t.co/2RinUWYO
@iWatch mentioned @StateIntegrity link to this page. 2012-02-13 17:03:54 -0600
Why corruption matters in U.S. states: @Integrilicious explains @StateIntegrity's preliminary data release: http://t.co/2RinUWYO
@fdstransparency retweeted 2012-02-13 15:15:51 -0600
Why corruption matters in U.S. states http://t.co/t3I4kSoa - @Integrilicious of @GlobalIntegrity on the origins, goals of @StateIntegrity
@Integrilicious retweeted 2012-02-13 15:03:30 -0600
Why corruption matters in U.S. states http://t.co/t3I4kSoa - @Integrilicious of @GlobalIntegrity on the origins, goals of @StateIntegrity
@MidwestDemNet retweeted 2012-02-13 13:59:36 -0600
Why corruption matters in U.S. states http://t.co/t3I4kSoa - @Integrilicious of @GlobalIntegrity on the origins, goals of @StateIntegrity
@WatchdogDiva retweeted 2012-02-13 12:29:25 -0600
Why corruption matters in U.S. states http://t.co/t3I4kSoa - @Integrilicious of @GlobalIntegrity on the origins, goals of @StateIntegrity
@StateIntegrity mentioned @StateIntegrity link to this page. 2012-02-13 12:26:06 -0600
Why corruption matters in U.S. states http://t.co/t3I4kSoa - @Integrilicious of @GlobalIntegrity on the origins, goals of @StateIntegrity
State Integrity Investigation posted about State Integrity Investigation announces public data review on State Integrity Investigation's Facebook page 2012-02-13 12:05:23 -0600
State Integrity Investigation announces public data review