A Guide to the Governor Terry McAuliffe, Executive Office-Counselor's Office, Records, 2001-2006; 2008; 2010-2018 (bulk 2014-2017)
A Collection in
the Library of Virginia
Accession Number 52176
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Library of Virginia
The Library of Virginia800 East Broad Street
Richmond, Virginia 23219-8000
USA
Email: archdesk@lva.virginia.gov(Archives)
URL: http://www.lva.virginia.gov/
© 2023 By The Library of Virginia. All Rights Reserved.
Processed by: Roger Christman
Administrative Information
Access Restrictions
Collection is open to research.
Use Restrictions
Privacy protected and confidential information is restricted from public access for 75 years (Code of Virginia 42.1-78). Restricted records in this collection have been sealed but not removed. Types of restricted may include, but is not limited to: administrative investigation records, attorney-client privileged documents, criminal records, mediation documents, medical records, and personnel records.
Preferred Citation
Records of the Executive Office-Counselor's Office, Governor Terry McAuliffe, 2001-2006; 2008; 2010-2018 (bulk 2014-2017), Accession 52176, State Records Collection, Library of Virginia
Acquisition Information
Office of the Governor, Patrick Henry Building, 1111 E. Broad Street, Richmond, Virginia, 23219, accession 52176 transferred on 12 January 2018 and accessioned on 17 January 2018.
Processing Information
With the exception of Series III. Regulatory Decisions, the processing archivist imposed an arrangement within each series in 2023 given the absence of usable order.
Biographical Information
The Executive Office is a division of the Office of the Governor in the Executive Branch of Virginia state government. Members of the Executive Office include the Governor, Chief of Staff, Counsel to the Governor and their assistants. On 6 January 2014, Governor-elect Terry McAuliffe appointed Carlos Hopkins as counselor to the governor. In this Cabinet-level position, Hopkins advised the Governor on the impact current federal and state law may have on the Governor's policy proposals. He also provided advice on executive orders, state contracts, extraditions and pardons, administrative regulations, and other executive branch matters.
On 1 August 2017, Governor McAuliffe appointed Hopkins as Secretary of Veterans and Defense Affairs effective 1 September.
Prior to assuming his position as Counsel to the Governor, Hopkins was a Deputy City Attorney for the City of Richmond, focusing on tax assessment and eminent domain litigation as well as public safety. He was instrumental in bringing together members of the administration and Council staff to address the issues surrounding the reclamation of derelict properties in the City.
Between 1997 and 2005, Hopkins served seven years as a prosecutor in the City of Richmond where, as a Deputy Commonwealth's Attorney he supervised the office's narcotics and Project Exile prosecutions, working closely with his federal counterparts to stem the flow of drugs and illegal firearms in the City. As the Deputy in charge of the office's Manchester Courthouse Division, he supervised the prosecution of all cases occurring within the City of Richmond south of the James River. He also prosecuted a broad range of felonies including capital murder, rape and numerous drug and firearm offenses.
In 2006, Hopkins left his private practice when he was asked to serve as the Training Director for the Virginia Indigent Defense Commission, the state agency that manages Virginia's public defender system. The agency also determines the eligibility criteria for court appointed counsel-those attorneys who provide a legal defense for indigent persons accused of crimes that carry a potential penalty of incarceration or death.
In addition to his civilian legal experiences, Hopkins is also a Lieutenant Colonel in Virginia's National Guard where he currently served as the deputy chief legal advisor to the Commanding General of the 29th Infantry Division located at Fort Belvoir. From 2008-2009, he deployed as the Chief of Military Justice as part of Joint Task Force Guantanamo to Guantanamo Bay, Cuba.
Hopkins is a graduate of The Citadel in Charleston, SC, where he graduated with a degree in political science. He received his law degree from the University Of Richmond School Of Law and is licensed by the Virginia State Bar. [Biography from Carlos Hopkins' electronic records.]
The Counselor was assisted in these responsibilities by a Deputy Counselor. The following individuals held this position during Governor McAuliffe's administration (2014-2018): Tracy Retchin (January 2014-May 2015, Noah Sullivan (May 2015-August 2017) and Jae K. Davenport (September 2017 to January 2018).
Governor McAuliffe appointed Noah Sullivan Counsel to the Governor on 1 September 2017. Previously, he served as Deputy Counsel to the Governor. Prior to joining the Governor's office, he was an associate at the law firm Gibson, Dunn and Crutcher LLP in Washington, DC. He previously worked at Dominion Energy in corporate public policy. Noah is a native of Lynchburg, Virginia. He received a Bachelor of Arts in Government from the University of Virginia, graduating with Highest Distinction. While at U.Va., Noah also served as Student Body President. Noah received his JD from Stanford Law School. [Biography from 1 September 2017 press release.]
Other staff of the Counselor's Office during the McAuliffe administration include: Jasmine Jackson, Confidential Assistant (January 2014-June 2016) and Khaki LaRiviere, Confidential Assistant (July 2016-July 2017).
Scope and Content
The Governor Terry McAuliffe, Executive Office-Counselor's Office, Records are housed in 36 boxes. The collection is arranged into five (5) series. Series have been designated for: I. Clemency Files; II. Judicial Appointments; III. Regulatory Decisions; IV. Executive Orders and Directives; and V. Correspondence and Subject Files. These records include agendas, agreements, applications, budget documents, correspondence, e-mail, executive orders, handouts, legal briefs, legal files, legislative files, meeting notes, memorandums, note pads, petitions and reports.
This collection documents the actions of Governor McAuliffe's Counselor's Office between 2014 and 2018. Topics include denied clemency requests for Alfred R. Prieto (executed 1 October 2015), Ricky Javon Gray (executed 18 January 2017) and William Morva (executed 6 July 2017); granted clemency requests for William Joseph Burns (granted 29 December 2017) and Ivan Teleguz (granted 20 April 2017); Jens Soering petition for international prisoner transfer to Germany; the selection and appointment by Governor McAuliffe of Judge Jane M. Roush to the Supreme Court of Virginia; the McAuliffe administration's attempt to expand Medicaid; and litigation related to Governor McAuliffe's 2016 restoration of rights order, redistricting, and former Governor Robert F. McDonnell.
Arrangement
This collection is arranged into the following series:
I. Clemency Files, 2010-2017; II. Judicial Appointments, 2014-2017 (bulk 2015); III. Regulatory Decisions, 2014-2018; IV. Executive Orders and Directives, 2001; 2010-2018; V. Correspondence and Subject Files, 2002-2006; 2008; 2010-2017 (bulk 2014-2017).Related Material
OFFICE OF THE GOVERNOR-TERRY MCAULIFFE
The Governor Terry McAuliffe Administration Web Archive Collection, 2014-2018
The Executive Orders Digital Collection includes the executive orders and executive directives issued by Governor Terry McAuliffe.
LIVE WEBSITES
The Virginia General Assembly's Legislative Information System contains searchable databases for bills and resolutions from 1994 to the present and reports to the general assembly. It also includes links to the Code of Virginia, Virginia Administrative Code, Constitution of Virginia, Charters, Authorities, Compacts and Uncodified Acts.
The Virginia State Budget Portal provides information about Budget Bills, Budget Amendments, and Committee Reports related to the budget from 1996 to the present.
The Virginia Department of Planning and Budget assists the Governor's Office, General Assembly, and state agencies develop and implement the budget. The website contains information on Virginia's budget from 2000 to the present.
The Virginia Regulatory Townhall website is a source of information about proposed changes to Virginia's regulations, including a meetings calendar and board minutes. This site also facilitates public participation through online comment forums and an email notification service.
Contents List
The Clemency Files series is housed in 9 boxes. It is divided into two subseries: A. Executions and B. Pardons. This series contains clemency petitions from prisoners submitted to the Governor. The clemency petitions usually include: petition from prisoner, constituent letters (for and against clemency), court documents and opinions, summary of the case provided by the Office of the Attorney General, and a memorandum to Governor McAuliffe from Counselor to the Governor Carlos Hopkins or Noah Sullivan, providing background information on the case, analysis of petition and conclusion/recommendation to Governor. This series contains confidential, privacy-protected and attorney-client privileged records and is closed for 75 years per Code of Virginia, 2.2-3705.1, 2.2-3800 and 42.1-78.
- Boxes 1-4
Subseries I.A. Executions , 2010-2017 .Extent: 1.4 cubic feet (4 boxes)
This subseries is housed in four boxes and is arranged chronologically. Included are denied clemency requests for Alfred R. Prieto (executed 1 October 2015), Ricky Javon Gray (executed 18 January 2017) and William Morva (executed 6 July 2017); granted clemency requests for Ivan Teleguz (granted 20 April 2017) and William Joseph Burns (granted 29 December 2017).
- Box 1
Folder 1
Alfred R. Prieto, Clemency Petition (1 of 2), September 2015 .
- Box 1
Folder 2
Alfred R. Prieto, Clemency Petition (2 of 2), September 2015 .
- Box 1
Folder 3
Alfred R. Pietro, Supporting Documentation (1 of 5), 2015 .
- Box 1
Folder 4
Alfred R. Pietro, Supporting Documentation (2 of 5), 2015 .
- Box 1
Folder 5
Alfred R. Pietro, Supporting Documentation (3 of 5), 2015 .
- Box 1
Folder 6
Alfred R. Pietro, Supporting Documentation (4 of 5), 2015 .
- Box 2
Folder 1
Alfred R. Pietro, Supporting Documentation (5 of 5), 2015 .
- Box 2
Folder 2
Ricky Jovan Gray, 2015-2016 .
- Box 2
Folder 3
Ricky Jovan Gray, Clemency Petition and Supporting Documentations (1 of 3), 2017 .
- Box 2
Folder 4
Ricky Jovan Gray, Clemency Petition and Supporting Documentations (2 of 3), 2017 .
- Box 2
Folder 5
Ricky Jovan Gray, Clemency Petition and Supporting Documentations (3 of 3), 2016-2017 .
- Box 2
Folder 6
William Charles Morva (1 of 5), 2017 .
- Box 2
Folder 7
William Charles Morva (2 of 5), 2017 .
- Box 3
Folder 1
William Charles Morva (3 of 5), 2017 .
- Box 3
Folder 2
William Charles Morva (4 of 5), 2017 .
- Box 3
Folder 3
William Charles Morva (5 of 5), 2017 .
- Box 3
Folder 4
William Charles Morva, Mental Health Records (1 of 2), 2012-2017 .
- Box 3
Folder 5
William Charles Morva, Mental Health Records (2 of 2), 2012-2017 .
- Box 3
Folder 6
Ivan Teleguz, 2017 .
- Box 4
Folder 1
William Joseph Burns (1 of 3), 2010-2017 .
- Box 4
Folder 2
William Joseph Burns (2 of 3), 2010-2017 .
- Box 4
Folder 3
William Joseph Burns (3 of 3), 2010-2017 .
- Box 4
Folder 4
William Joseph Burns, 2016 .
- Box 1
Folder 1
- Boxes 5-9
Subseries I.B. Pardons , 2014-2017 .Extent: 1.58 cubic feet (5 boxes)
This subseries is housed in five boxes and is arranged alphabetically. Included are clemency requests for Travion Blount (conditional pardon granted 12 January 2018), Robert Paul Davis (conditional pardon granted 21 December 2015; absolute pardon granted 15 December 2016), Reginald Latson (conditional pardon granted 20 January 2015), Michael McAlister (absolute pardon granted 13 May 2015), and Davey James Reedy (absolute pardon granted 21 December 2015). Other notable files included Jens Soering's petition for an international prison transfer (denied), the Virginia Parole Board's investigation of Joseph M. Giarratano (parole granted on 21 November 2017), and Keith Allen Howard, who the Virginia Supreme Court granted a writ of actual innocence; he was released from prison on 8 April 2016.
- Box 5
Folder 1
Jens Soering, Correspondence, 2014-2015; 2017 .
- Box 5
Folder 2
Jens Soering, Renewed Petition for International Prisoner Transfer (copy 1), 2015 .
- Box 5
Folder 3
Jens Soering, Renewed Petition for International Prisoner Transfer (copy 2), 2015 .
- Box 5
Folder 4
Jens Soering, Renewed Petition for International Prisoner Transfer (copy 3), 2015 .
- Box 5
Folder 5
Jens Soering, Renewed Petition for International Prisoner Transfer (copy 4), 2015 .
- Box 6
Folder 1
Clemency, General Information, 2015 .
- Box 6
Folder 2
Pauline C. Austin (1 of 3), 2016 .
- Box 6
Folder 3
Pauline C. Austin (2 of 3), 2016 .
- Box 6
Folder 4
Pauline C. Austin (3 of 3), 2016 .
- Box 6
Folder 5
Travion Blount, 2014 .
- Box 6
Folder 6
Mario Bustillo, 2017 .
- Box 6
Folder 7
Robert Paul Davis (1 of 4), 2015-2016 .
- Box 6
Folder 8
Robert Paul Davis (2 of 4), 2015-2016 .
- Box 7
Folder 1
Robert Paul Davis (3 of 4), 2015-2016 .
- Box 7
Folder 2
Robert Paul Davis (4 of 4), 2015-2016 .
- Box 7
Folder 3
Giarratano, Joseph M., Parole Investigation (1 of 5), 2017 .
- Box 7
Folder 4
Giarratano, Joseph M., Parole Investigation (2 of 5), 2017 .
- Box 7
Folder 5
Giarratano, Joseph M., Parole Investigation (3 of 5), 2017 .
- Box 7
Folder 6
Giarratano, Joseph M., Parole Investigation (4 of 5), 2017 .
- Box 7
Folder 7
Giarratano, Joseph M., Parole Investigation (5 of 5), 2017 .
- Box 7
Folder 8
Giarratano, Joseph M., Wilder Administration Records from Library of Virginia, compiled by Carlos Hopkins in 2016.
- Box 8
Folder 1
Keith Allen Howard (1 of 3), 2016 .
- Box 8
Folder 2
Keith Allen Howard (2 of 3), 2016 .
- Box 8
Folder 3
Keith Allen Howard (3 of 3), 2016 .
- Box 8
Folder 4
Reginald Latson, 2014-2016 .
- Box 8
Folder 5
Bill Martin Long, Jr., 2017 .
- Box 8
Folder 6
Michael McAlister, 2015 .
- Box 9
Folder 1
Hassan Moinifar, 2014-2015 .
- Box 9
Folder 2
Davey James Reedy (1 of 2), 2014 .
- Box 9
Folder 3
Davey James Reedy (2 of 2), 2014 .
- Box 9
Folder 4
Thomas Tully, 2015 .
- Box 5
Folder 1
The Judicial Appointments series is housed in four (4) boxes and is arranged into three (3) subseries. Subseries have been designated for: A. Supreme Court of Virginia; B. Other Courts; and C. Judicial Selection. Judges of the Circuit Court, Court of Appeals, Supreme Court of Virginia are elected by a majority of each house of the General Assembly (8 year terms for Circuit Court and Court of Appeals; 12 year term for the Supreme Court of Virginia). Interim appointments are made by the Governor subject to election by the General Assembly at the next regular session. Records for each applicant usually include: letter of interest, letters of support, resume, Virginia State Bar Judicial Questionnaire, and Statement of Economic Interest. The applications (boxes 10-12) are considered personnel files and are closed for 75 years per Code of Virginia, 42.1-78.
- Boxes 10-11
Subseries III.A. Supreme Court of Virginia, 2015 .Extent: 0.7 cubic feet (2 boxes)
This subseries is housed in two (2) boxes and is arranged alphabetically. On 28 April 2015, Supreme Court of Virginia Justice LeRoy F. Millette, Jr. announced his retirement effective 31 July 2015. With the Virginia General Assembly out of session, interim appointments are made by the Governor subject to election by the General Assembly at the next regular session. On 27 July 2015, Governor Terry McAuliffe appointed Judge Jane M. Roush as interim Justice of the Supreme Court of Virginia. When the General Assembly convened in special session on 17 August 2015, it failed to elect anyone to the full twelve-year term before the Virginia Senate adjourned sine die. The Virginia House of Delegates did not adjourn and there was legal confusion if the General Assembly was still in session. The Virginia Senate nominated Roush to a full term on 2 March 2016. The House rejected the nomination 38-55. The General Assembly later that session elected Judge Stephen R. McCullough to the vacancy for a full term.
- Box 10
Folder 1
Supreme Court Vacancy Selection, 2015 .
- Box 10
Folder 2
Candidate Evaluation, Bar Associations, 2015 .
- Box 10
Folder 3
Allen, Wilbur Coleman, 2015 .
- Box 10
Folder 4
Alston, Jr., Rossie D., 2015 .
- Box 10
Folder 5
Bernhard, David, 2015 .
- Box 10
Folder 6
Friedman, Frank K., 2015 .
- Box 10
Folder 7
Hall, Mary Jane, 2015 .
- Box 10
Folder 8
Hicks, Gary A., 2015 .
- Box 10
Folder 9
Huff, Glen A., 2015 .
- Box 10
Folder 10
Martin, Jr., Everett A., 2015 .
- Box 10
Folder 11
Roush, Jane Marum, 2015 .
- Box 10
Folder 12
Sanders, Jr., Elwood Earl, 2015 .
- Box 10
Folder 13
Shewmake, William H., 2015 .
- Box 10
Folder 14
Spencer, Adam Benjamin, 2015 .
- Box 11
Folder 1
Supreme Court Applicants Binder (Copy 1) (1 of 4), 2015 .
- Box 11
Folder 2
Supreme Court Applicants Binder (Copy 1) (2 of 4), 2015 .
- Box 11
Folder 3
Supreme Court Applicants Binder (Copy 1) (3 of 4), 2015 .
- Box 11
Folder 4
Supreme Court Applicants Binder (Copy 1) (4 of 4), 2015 .
- Box 11
Folder 5
Supreme Court Applicants Binder (Copy 2) (1 of 4), 2015 .
- Box 11
Folder 6
Supreme Court Applicants Binder (Copy 2) (2 of 4), 2015 .
- Box 12
Folder 1
Supreme Court Applicants Binder (Copy 2) (3 of 4), 2015 .
- Box 12
Folder 2
Supreme Court Applicants Binder (Copy 2) (4 of 4), 2015 .
- Box 10
Folder 1
- Box 12
Subseries III.B. Other Courts, 2014-2017 .Extent: 0.35 cubic feet (1 box)
- Box 12
Folder 3
Circuit Courts, 2014-2017 .
- Box 12
Folder 4
Arlington County, 2015 .
- Box 12
Folder 5
Fairfax County, 2014-2016 .
- Box 12
Folder 6
Miscellaneous, 2014-2015; 2017 .
- Box 12
Folder 7
Prince William County, 2014 .
- Box 12
Folder 8
Judicial Inquiry and Review Commission Appointments, 2014-2016 .
- Box 12
Folder 9
Special Counsel Appointments, 2014-2015; 2017 .
- Box 12
Folder 3
- Box 13
Subseries III.C. Judicial Selection, 2016 .Extent: 0.35 cubic feet (1 box)
- Box 13
Folder 1
Judicial Selection Reform, 2016 .
- Box 13
Folder 2
Judicial Nomination Selection, 2016 .
- Box 13
Folder 3
Judicial Selection by State, 2016 .
- Box 13
Folder 1
The Regulatory Decisions series is housed in 8 boxes and is arranged roughly in chronological order. This series was processed using minimal processing standards: the records have not been refoldered and the original order maintained. The series consists of regulation review forms, memorandums, recommendations, and summary of regulations.
This series documents the McAuliffe Administration's executive branch review of Virginia's Regulatory Process. Before a regulation become available for public comment on Town Hall, Virginia's regulatory website, it often undergoes review by the Department of Planning and Budget, the responsible Cabinet Secretary and the Governor (via the Policy Office). The Office of the Attorney General also may review the regulation. Each regulation reviewed by the Policy Office usually includes a Regulatory Review Form, memorandum(s) from the Department of Planning and Budget (DPB) and the Town Hall posting. Most of the information in these records is available on the most of file is available on the Virginia Regulatory Town Hall website: https://townhall.virginia.gov/. There are two documents in the files that do not appear online: Governor's Policy Office Regulation Review Form and DPB Regulation Review Memorandum.
- Box 14
January 2014-October 2014; December 2017-January 2018
- Box 15
November 2014-February 2015; August 2017-December 2017
- Box 16
July 2015-November 2015
- Box 17
September 2015-October 2015
- Box 18
July 2015-March 2016
- Box 19
March 2016-October 2016
- Box 20
October 2016-April 2017
- Box 21
April 2017-August 2017
The Executive Orders and Directives series is housed in 2 boxes and is arranged roughly in chronological order. This series contains copies of executive orders and directives issued by Governor Robert McDonnell (2010-2014) and Governor Terry McAuliffe (2014-2018). In a few instances, the files include drafts and background information. Copies of the McDonnell and McAuliffe executive orders are available via the Library of Virginia's digital collections and the archived website for each governor.
- Box 22
Folder 1
Executive Orders of Governor McDonnell and Standing Executive Orders (1 of 2), 2010-2014 .
- Box 22
Folder 2
Executive Orders of Governor McDonnell and Standing Executive Orders (2 of 2), 2010-2014 .
- Box 22
Folder 3
Executive Orders and Directives (Jasen Eige copy) (1 of 2), 2010-2013 .
- Box 22
Folder 4
Executive Orders and Directives (Jasen Eige copy) (2 of 2), 2010-2013 .
- Box 22
Folder 5
Executive Orders (Carlos Hopkins copy) (1 of 3), 2014-2018 .
- Box 22
Folder 6
Executive Orders (Carlos Hopkins copy) (2 of 3), 2014-2018 .
- Box 23
Folder 1
Executive Orders (Carlos Hopkins copy) (3 of 3), 2014-2018 .
- Box 23
Folder 2
Executive Order 88 (2001)
- Box 23
Folder 3
Executive Orders Supporting Documentation, 2014-2015 .
- Box 23
Folder 4
Executive Order 50 (2015): Executive Action to Prevent Gun Violence, Supporting Documentation (1 of 2), 2014-2015 .
- Box 23
Folder 5
Executive Order 50 (2015): Executive Action to Prevent Gun Violence, Supporting Documentation (2 of 2), 2014-2015 .
- Box 23
Folder 6
Proposed Executive Order to continue the Statewide Agencies Radio System (STARS), not issued, 2014 .
- Box 23
Folder 7
Executive Directive 2 (2014): Assessing and Evaluating Major Information Technology Service Contracts, Supporting Documentation, 2015 .
The Correspondence and Subject files of the Counsel to the Governor series is housed in 13 boxes and is arranged alphabetically by subject. This series contains the records of Carlos Hopkins, Counsel to the Governor (2014-2017), Tracy Retchin, Deputy Counsel to the Governor (January 2104-May 2015), and Noah Sullivan, Deputy Counsel to the Governor (May 2015-August 2017) and Counsel to the Governor (September 2017 to January 2018). Also included are a small number of files created by Khaki LaRiviere, Confidential Assistant to Counsel (July 2016 to July 2017), and Jade Moss, Legal Fellow (2017). Privacy protected and confidential information is restricted from public access for 75 years (Code of Virginia 42.1-78). Restricted records in this collection have been sealed but not removed. Types of restricted may include, but is not limited to: administrative investigation records, attorney-client privileged documents, criminal records, mediation documents, medical records, and personnel records.
Notable subjects include: Center for Innovative Technology (CTI); Fort Monroe; licensure of abortion facilities; the McAuliffe administration's attempt to expand Medicaid; litigation related to Governor McAuliffe's 22 April 2016 blanket restoration of rights order (William J. Howell, et al v. Terence R. McAuliffe, et al), redistricting (Golden Bethune-Hill, et al v. Virginia State Board of Elections, et al; Gloria Personhuballah, et al v. James B. Alcorn, et al; and Dawn Paige, et al v. Virginia State Board of Elections, et al), and former Governor Robert F. McDonnell (United States of America v. Robert F. McDonnell, et al); same-sex marriage; and the 2015 Virginia Alcoholic Beverage Control/Martese Rashaad Johnson case (restricted). The majority of litigation contains only copies of briefs, decisions, subpoenas, and court opinions.
The 2010 Affordable Care Act (sometimes known as ACA or Obamacare) enabled states to expand their Medicaid program to cover all adults with income below 138% of the federal poverty level. Initially, the federal government fully paid for expansion; it now pays for 90%. The Virginia General Assembly and the Governor Robert McDonnell administration did not agree to expand Medicaid. Terry McAuliffe, during his successful 2013 gubernatorial campaign, promised to expand Medicaid. He was unsuccessful. The Medicaid records in this series document the McAuliffe's expansion attempts including: removing language from the 2014 state budget that appropriated extra Medicaid funds to a Medicaid commission but only if it approved expansion; and a 2016 line item veto of budget language that prevented the governor from expanding Medicaid without its permission. The General Assembly did not recognize McAuliffe's veto; they argued the governor could not veto conditions attached to an appropriate without vetoing the entire appropriation. The Virginia General Assembly approved Medicaid expansion as part of the FY2019-2020 state budget signed into law by Governor Ralph Northam on 7 June 2018.
- Box 24
Folder 1
Agency Documents, 2015-2016 .
- Box 24
Folder 2
Agency Services Impacted by a Potential Shutdown of State Government, 2014 .
- Box 24
Folder 3
ASPE Issue Brief, January 2014 .
- Box 24
Folder 4
Attorney General Official Opinions, 2013-2015 .
- Box 24
Folder 5
Attorney General, Equitable Sharing Agreement and Certification, 2012 .
- Box 24
Folder 6
Attorney General, Settlements (RESTRICTED), 2015; 2017 .
- Box 24
Folder 7
Avian Influenza, 2015 .
- Box 24
Folder 8
Bar Counsel Information, February 2014 .
- Box 24
Folder 9
Baseball, 2017 .
- Box 24
Folder 10
Camp Pendleton - State Military Reservation, 2014 .
- Box 24
Folder 11
Campus Sexual Assault Task Force, 2014 .
- Box 24
Folder 12
Candidate Campaign Committees, February 2014 .
- Box 24
Folder 13
Center for Innovative Technology (CIT), 2014-2015 .
- Box 24
Folder 14
Center for Innovative Technology (CIT), Tracy Retchin's Files, 2014 .
- Box 24
Folder 15
Center for Innovative Technology (CIT), OAG Analysis, 2014 .
- Box 24
Folder 16
CGI Enterprise Applications Master Services Agreement, 2014 .
- Box 25
Folder 1
Citizens' Advisory Council (CAC)/Virginia Capitol Foundation (VCF), 2017 .
- Box 25
Folder 2
Commission to Ensure Integrity and Public Confidence in State Government, 2014-2015 .
- Box 25
Folder 3
Constituent Services - Miscellaneous, 2014; 2016 .
- Box 25
Folder 4
Continuation of Government Plans (no state budget), 2014 .
- Box 25
Folder 5
Council on Virginia's Future, 2015 .
- Box 25
Folder 6
Tevaris Crawford, 2017 .
- Box 25
Folder 7
Commonwealth v. Laura Fielder Crews (1 of 2), 2015 .
- Box 25
Folder 8
Commonwealth v. Laura Fielder Crews (2 of 2), 2015 .
- Box 25
Folder 9
Joseph J. Dick and Danial Williams (Norfolk Four), 2015 .
- Box 25
Folder 10
District Courts of Virginia Clerk Staffing Levels, 2015 .
- Box 25
Folder 11
Dominion (SB 1349), 2015 .
- Box 25
Folder 12
Ethics, 2015 .
- Box 26
Folder 1
Ethics Commission, 2014 .
- Box 26
Folder 2
Executive Order 55 (2012), Report of the Department for Aging and Rehabilitative Services (DARS), 2014 .
- Box 26
Folder 3
Fantasy Sports, undated .
- Box 26
Folder 4
Federal Regulations, 2014 .
- Box 26
Folder 5
Felon Disenfranchisement and Jury Duty, 2016 .
- Box 26
Folder 6
First Lady Service Project, Childhood Nutrition, 2014 .
- Box 26
Folder 7
Fort Monroe, 2011; 2013-2014 .
- Box 26
Folder 8
Fort Monroe, 2015 .
- Box 26
Folder 9
Fort Monroe, 2016 .
- Box 26
Folder 10
General Correspondence, 2014 .
- Box 26
Folder 11
General Correspondence, 2015 .
- Box 27
Folder 1
General Correspondence, 2016 .
- Box 27
Folder 2
General Correspondence and documents, 2017; undated .
- Box 27
Folder 3
Gifts (Executive Order 2), 2014 .
- Box 27
Folder 4
Government Reform, 2014 .
- Box 27
Folder 5
Governor-elect Terry McAuliffe Executive Leadership Workshop, 8 January 2014 .
- Box 27
Folder 6
Grant Information, 2014 .
- Box 27
Folder 7
Leonard J. Hawkins-Parole Request, 2015 .
- Box 27
Folder 8
Hewlett Packard, 2015 .
- Box 27
Folder 9
Hurricane Preparedness, 2014 .
-
Interstate Agreement on Detainers
- Box 27
Folder 10
Michelle Brown, #1472299, 2017 .
- Box 27
Folder 11
Darryl J. Early, #1446113, 2015 .
- Box 27
Folder 12
Eresto Kellum, #1576625, 2017 .
- Box 27
Folder 13
Maurice Turner, #1009480, 2015 .
- Box 28
Folder 1
David K. Vanburen, #1277888, 2016 .
- Box 28
Folder 2
Clinton Vance, #1428916, 2016 .
- Box 27
Folder 10
- Box 28
Folder 3
Joint Base Langley-Eustis, 2016 .
- Box 28
Folder 4
Juveniles Sentenced to Life without Parole, undated .
- Box 28
Folder 5
Linwood Lambert, Jr., 2016 .
-
Files of Khaki LaRiviere, 2016-2017
- Box 28
Folder 6
Notebooks, 2016 .
- Box 28
Folder 7
Notebooks, 2016-2017 .
- Box 28
Folder 8
Notebooks, 2017; undated .
- Box 28
Folder 9
Secretariat of Commerce and Trade, 2017 Session of the General Assembly (1 of 3), 2016-2017 .
- Box 29
Folder 1
Secretariat of Commerce and Trade, 2017 Session of the General Assembly (2 of 3), 2016-2017 .
- Box 29
Folder 2
Secretariat of Commerce and Trade, 2017 Session of the General Assembly (3 of 3), 2016-2017 .
- Box 28
Folder 6
- Box 29
Folder 3
Lautenberg Issues, 2010 .
-
Legal Fellows/Interns
- Box 29
Folder 4
Virginia Veterans Services Demonstration Project, 2016 .
- Box 29
Folder 5
Summer Project Summary (Jade Moss), 2017 .
- Box 29
Folder 6
William Morva Execution Research (Moss), 2017 .
- Box 29
Folder 7
State Regulation Review (Moss), 2017 .
- Box 29
Folder 8
William Pleasant Case (Moss), 2017 .
- Box 29
Folder 9
Constituent Response (Moss), 2017 .
- Box 29
Folder 10
Militia Laws of Virginia, 2017 .
- Box 29
Folder 11
Note pads (unidentified), undated .
- Box 29
Folder 4
-
Legislative Files
- Box 30
Folder 1
2014 House of Delegates Bills reviewed by Carlos Hopkins (1 of 2).
- Box 30
Folder 2
2014 House of Delegates Bills reviewed by Carlos Hopkins (2 of 2).
- Box 30
Folder 3
2014 Senate Bills Reviewed by Carlos Hopkins.
- Box 30
Folder 4
2016 General Assembly Notebook for Reconvened Session (Carlos Hopkins copy) (1 of 2).
- Box 30
Folder 5
2016 General Assembly Notebook for Reconvened Session (Carlos Hopkins copy) (2 of 2).
- Box 30
Folder 1
- Box 30
Folder 6
Lesbian, Gay, Bisexual, and Transgender (LGBT) Issues, 2015 .
- Box 30
Folder 7
Letters, Outside Legal Services, 2014 .
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Folder 8
Lethal Injection, 2013; undated .
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Folder 9
Library of Virginia, 2014; undated .
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Folder 10
Licensure of Abortion Facilities, 2014-2015 .
- Box 31
Folder 1
Licensure of Abortion Facilities, 2016-2017 .
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Litigation
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2014
- Box 31
Folder 2
Notice of Class Action Settlement, Singleton, et al. v. First Student, Inc., et al (1 of 3), 2014 .
- Box 31
Folder 3
Notice of Class Action Settlement, Singleton, et al. v. First Student, Inc., et al (2 of 3), 2014 .
- Box 31
Folder 4
Notice of Class Action Settlement, Singleton, et al. v. First Student, Inc., et al (3 of 3), 2014 .
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Folder 5
Timothy B. Bostic, et al v. Janet M. Rainey, et al, 2014-2015 .
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Folder 6
David King, et al. v. Kathleen Sebelius, et al (1 of 2), 2014 .
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Folder 7
David King, et al. v. Kathleen Sebelius, et al (2 of 2), 2014 .
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Folder 8
Miscellaneous Litigation, 2014 .
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Folder 9
Petition for Assistance on Behalf of 19,000 Virginians in the Matter of Hyundai Mileage Litigation (1 of 2), 2014 .
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Folder 10
Petition for Assistance on Behalf of 19,000 Virginians in the Matter of Hyundai Mileage Litigation (2 of 2), 2014 .
- Box 31
Folder 2
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2015
- Box 31
Folder 11
Banks v. GEICO (1 of 2), 2015-2016 .
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Folder 12
Banks v. GEICO (2 of 2), 2016-2017 .
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Folder 13
Barbara H. Lee et al v. Virginia State Board of Elections, et al, 2015-2016 .
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Folder 14
Miscellaneous Litigation (1 of 3), 2015 .
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Folder 15
Miscellaneous Litigation (2 of 3), 2015 .
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Folder 16
Miscellaneous Litigation (3 of 3), 2015 .
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Folder 11
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2016
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Folder 17
Christopher L. Umberger v. Terry McAuliffe, Summons, 2016 .
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Folder 18
Felicia Hermann and Sandra Hermann v. Department of Medical Assistance, et al, 2016 .
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Folder 19
James E. Plowman v. Terence R. McAuliffe, 2016 .
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Folder 20
Jonathan R. Clark v. Virginia Department of State Police, 2016 .
- Box 31
Folder 21
Carol Major v. Terence R. McAuliffe, 2016 .
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Folder 22
Troy Peterson #1691090 v. E.R. Barksdale, et al, 2016 .
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Folder 23
Washington Metropolitan Area Transit Authority (WMATA) False Claims Act Filing, 2016 .
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Folder 24
Sheri Daniel v. Timothy J. Sloan, CEO and President of Wells Fargo, 2016-2017 .
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Folder 25
Northrop Grumman Systems Corporation v. Virginia Information Technologies Agency, 2017 .
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Folder 1
Northrop Grumman Systems Corporation v. Virginia Information Technologies Agency, 2016 .
- Box 32
Folder 2
William J. Howell, et al v. Terence R. McAuliffe, et al (1 of 2), 2016 .
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Folder 3
William J. Howell, et al v. Terence R. McAuliffe, et al (2 of 2), 2016 .
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Folder 4
William J. Howell, et al v. Terence R. McAuliffe, et al, Equal Protection Clause (EPC), 2016 .
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Folder 5
William J. Howell, et al v. Terence R. McAuliffe, et al, (Restoration of Rights Order), 2016 .
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Folder 6
William J. Howell, et al v. Terence R. McAuliffe, et al (Court Documents), 2016 .
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Folder 7
William J. Howell, et al v. Terence R. McAuliffe, et al (Clemency Research), 2016 .
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Folder 8
William J. Howell, et al v. Terence R. McAuliffe, et al (Clemency Research), 2016 .
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Folder 9
Miscellaneous Litigation, 2016 .
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Folder 17
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2017
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Folder 10
Tekiyah M. Yisrael v. Governor Timothy Kaine, et al, 2017 .
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Folder 11
Whitford v. Nichol, 2017 .
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Folder 12
Kevin Michael Jones v. Commonwealth of Virginia, 2017 .
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Folder 13
Tareq Aqel Mohammed Aziz, et al v. Donald Trump, et al, 2017 .
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Folder 14
Amador v. The Brickman Group, Ltd., LCC Settlement, 2017 .
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Folder 15
Mountain Valley Pipeline, LLC Docket No. CP16-10-000, 2017 .
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Folder 16
Miscellaneous Litigation, 2017 .
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Folder 10
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Opinions
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Folder 17
United States Supreme Court Decisions and Briefs, 2014 .
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Folder 18
United States Supreme Court Decisions and Briefs, 2014-2015 .
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Folder 19
United States Supreme Court Decisions and Briefs, 2015 .
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Folder 20
United States Supreme Court Decisions and Briefs, 2015 .
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Folder 21
United States Supreme Court Decisions, 2016 .
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Folder 22
Virginia Common Law Cases, 2014 .
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Folder 17
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Litigation - Redistricting Cases
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Folder 23
Records (1 of 4), 2014-2015 .
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Folder 24
Records (2 of 4), 2014-2015 .
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Folder 25
Records (3 of 4), 2014-2015 .
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Folder 1
Records (4 of 4), 2014-2015 .
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Folder 2
VA 2021 Lawsuit, 2015 .
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Folder 3
Court Filings and Opinions, 2013-2015 .
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Folder 4
Court Filings and Opinions, 2015 .
- Box 33
Folder 5
Correspondence and Notes, 2015 .
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Folder 23
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Litigation - United States of America v. Robert F. McDonnell, et al
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Folder 6
Baker and McKenzie, 2014 .
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Folder 7
Court Filings, 2014-2015 .
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Folder 8
Articles, 2014 .
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Folder 9
Governor McDonnell's State Pension, 2015 .
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Folder 10
Legal Bills, 2013 .
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Folder 6
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Folder 11
Douglas J. MacNeil-Correction of Writ of Mandamus, 2016 .
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Folder 12
Marketing Mission, 2017 .
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Folder 13
McAuliffe Administration Accomplishment and Campaign Promises, 2017 .
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Folder 14
Medicaid Expansion (1 of 6), 2014 .
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Folder 15
Medicaid Expansion (2 of 6), 2014 .
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Folder 16
Medicaid Expansion (3 of 6), 2014 .
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Folder 17
Medicaid Expansion (4 of 6), 2014 .
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Folder 18
Medicaid Expansion (5 of 6), 2014-2015 .
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Folder 19
Medicaid Expansion (6 of 6), 2014-2015 .
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Folder 20
Medicaid Expansion, Files of Deputy Counselor Tracy Retchin (1 of 5), 2014 .
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Folder 21
Medicaid Expansion, Files of Deputy Counselor Tracy Retchin (2 of 5), 2014 .
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Folder 22
Medicaid Expansion, Files of Deputy Counselor Tracy Retchin (3 of 5), 2014 .
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Folder 23
Medicaid Expansion, Files of Deputy Counselor Tracy Retchin (4 of 5), 2014 .
- Box 33
Folder 24
Medicaid Expansion, Files of Deputy Counselor Tracy Retchin (5 of 5), 2014 .
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Folder 25
Medicaid Expansion, Files of Counselor Carlos Hopkins, (1 of 3), 2014 .
- Box 33
Folder 26
Medicaid Expansion, Files of Counselor Carlos Hopkins, (2 of 3), 2014 .
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Folder 27
Medicaid Expansion, Files of Counselor Carlos Hopkins, (3 of 3), 2014 .
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Folder 1
Medicaid Expansion, Line Item Veto in Budget Bill Research (1 of 4), 2004; 2006; 2014 .
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Folder 2
Medicaid Expansion, Line Item Veto in Budget Bill Research (2 of 4), 2002; 2014 .
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Folder 3
Medicaid Expansion, Line Item Veto in Budget Bill Research (3 of 4), 2002-2004; 2008 .
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Folder 4
Medicaid Expansion, Line Item Veto in Budget Bill Research (4 of 4), 2002 .
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Folder 5
Medicaid Expansion, Line Item Veto in Budget Bill, Attorney General Legal Advice (RESTRICTED), 2016 .
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Folder 6
Meeting Notes and Documents, 2014 .
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Folder 7
Meeting Notes, 2015-2017 .
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Folder 8
Memorandum of Understanding between the Commonwealth of Virginia and Jeollanamdo Provincial Government of the Republic of Korea, 24 February 2016 .
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Folder 9
Michael Morehart-OSIG Investigation (RESTRICTED), 2014 .
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Folder 10
Mountain Valley Pipeline (MVP), 2016 .
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Folder 11
National Governors Association (NGA), 2014-2015 .
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Folder 12
North Anna Power Station License Application Decision, June 2017 .
- Box 34
Folder 13
Office of Civil Rights (OCR) Latasha Cotton v. Medical Learning Center, 2015 .
- Box 34
Folder 14
Office of Civil Rights (OCR) EBSFI v. Commonwealth of Virginia, 2014 .
- Box 34
Folder 15
Office of Civil Rights (OCR) EBSFI v. Commonwealth of Virginia, 2017 .
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Folder 16
Office of Civil Rights (OCR) Title IX Investigation at the University of Virginia, 2015 .
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Folder 17
Open Data Consultant Agreement, 2014 .
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Folder 18
Pamunkey Indian Tribe, 2016 .
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Folder 19
Parole Abolition and Sentencing Reform, 2014 .
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Folder 20
Pelham "Confederate Memorial" Chapel Lease, 2015 .
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Folder 21
Petersburg, 2016 .
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Folder 22
Policy Office Meeting, 7 November 2016 .
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Folder 23
Prison Rape Elimination Act (PREA), 2014-2015 .
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Folder 24
Prisoner Re-Entry, 2014 .
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Folder 25
Privacy Act Release for Constituent Services, 2014 .
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Folder 26
Procurement, 2014 .
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Folder 27
John M. Ragin-Writ of Certiorari, 2017 .
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Folder 28
Reformulated Gasoline vs. Conventional (Riley Ingram), 2014 .
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Folder 29
Refugees, 2017 .
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Folder 30
Regulations, 2014-2015 .
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Folder 31
Regulatory Boards in Virginia, 2015 .
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Folder 32
Restoration of Rights, 2014 .
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Folder 33
RGGI (Regional Greenhouse Gas Initiative), 2015 .
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Folder 34
Risk Management Plan, Suggested Amendment, undated .
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Folder 35
Same-Sex Marriage, Compliance Memos (Executive Order 30), 2014 .
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Folder 36
Same-Sex Marriage, Virginia's Income Tax Treatment, 2014-2016 .
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Folder 37
SB 1197 (2015) - Hospitals Stillbirth Reporting, 2015 .
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Folder 38
SB 1393 (2015) - Compounding of Drugs for use in Executions, 2015 .
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Folder 1
Secretary of Health and Human Resources, 2015 .
- Box 35
Folder 2
Program and Grant Agreement between Share our Strength, Inc. and the Office of the First Lady, 2015 .
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Folder 3
Small, Women-owned, and Minority-owned Business (SWAM), 2005; 2014-2015 .
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Folder 4
Larry Smalls Writ of Habeas Corpus Ad Prosequendum, 2015 .
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Folder 5
STARS Management Group, 17 May 2017 .
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Folder 6
State Budget Files, 2014-2015 .
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Folder 7
State Corporation Commission Approved Settlement with Insurance Companies, 2016-2017 .
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Folder 8
Office of the State Inspector General, 2014 .
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Folder 9
Office of the State Inspector General, 2016 .
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Folder 10
Super PACs, 2014 .
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Folder 11
Surety Bonds, 2014 .
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Folder 12
Surry-Skiffes Transmission Lines Mitigation Discussions, Nondisclosure Agreement, 2015 .
- Box 35
Folder 13
Tax Exemptions, 2011; 2013 .
- Box 35
Folder 14
Trade Secrets, 2017 .
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Folder 15
TSA RIC Hub and Spoke Overview, undated .
- Box 35
Folder 16
Uber Memorandum of Agreement, 2014 .
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Folder 17
Uniform Law Commission Meeting, July 2015 .
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Folder 18
Unlicensed Locksmiths, 2015 .
- Box 35
Folder 19
Unmanned Aircraft System (UAS) - Memorandum of Understanding (MOU), 2014 .
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Folder 20
VW Related - James Feinman, 2017 .
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Folder 21
Rodrigo Vasquez-Lopez Petition, 2015 .
- Box 35
Folder 22
Virginia Bar Association, Legislative Day for the 2016 Virginia General Assembly Session, 25 September 2015 .
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Folder 23
Virginia Birth Injury Fund, 2016 .
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Folder 24
Virginia Code Commission, 2014 .
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Folder 25
Virginia Code Commission, 2014 .
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Folder 26
Virginia Code Commission, 2016 .
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Folder 27
Virginia Commission on Military Installations and Defense Activities, 2013; 2015 .
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Folder 28
Virginia Council on Women, 2016 .
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Folder 29
Virginia Cyber Security Advisory Board, 2014 .
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Folder 30
Virginia Cyber Security Commission, First Report, August 2015 .
- Box 35
Folder 31
Virginia Department of Aviation, New Jet, 2014 .
- Box 35
Folder 32
Virginia Department of Corrections, 2016-2017 .
- Box 35
Folder 33
Virginia Department of Corrections, Pardon and Parole Information, FY 2012-2016 .
- Box 35
Folder 34
Virginia Department of Emergency Management, 2014; 2017 .
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Folder 35
Virginia Department of Forensic Science, 2015 .
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Folder 36
Virginia Department of General Services, Reports, 2014 .
- Box 35
Folder 37
Virginia Department of Health, Regulatory Actions Under Review in Governor's Office, May 2015 .
- Box 35
Folder 38
Virginia Department of Human Resource Management Circulation of ACA Guidance, 2016 .
- Box 35
Folder 39
Virginia Department of the Treasury, Risk Management Plan, 2016 .
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Folder 40
Virginia Department of Transportation, 2014-2015 .
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Folder 41
Virginia Department of Veterans Services, 2015 .
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Folder 42
Virginia Growth and Opportunity Act, 2015 .
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Folder 43
Virginia Horse Center, 2014 .
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Folder 44
Virginia Office of Intergovernmental Affairs, 2014 .
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Folder 45
Virginia Public-Private Partnerships, 2015 .
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Folder 46
Virginia State Board of Elections, 2014-2015 .
- Box 35
Folder 47
Virginia Uranium, Inc., 2015 .
- Box 35
Folder 48
Virginia Veteran and Family Support (VVFS) Workgroup, 2015-2016 .
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Folder 49
Robert West, 2016 .
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Folder 50
Worker Misclassification, 2017 .
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Folder 51
Workforce Development, 2015 .
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Folder 52
Workforce Transition Act, 2015 .
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Virginia Alcoholic Beverage Control, Martese Rashaad Johnson Case (RESTRICTED)
- Box 36
Folder 1
FOIA request for Email, March-April 2015 .
- Box 36
Folder 2
Virginia State Police Investigation Concerning Martese Rashaad Johnson, 8 July 2015 .
- Box 36
Folder 3
Virginia State Police Report (1 of 2), 10 July 2015 .
- Box 36
Folder 4
Virginia State Police Report (2 of 2), 10 July 2015 .
- Box 36
Folder 5
Fact Finding Investigation (copy 1), 31 July 2015 .
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Folder 6
Fact Finding Investigation (copy 2), 31 July 2015 .
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Folder 7
Fact Finding Investigation (copy 3), 31 July 2015 .
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Folder 8
Withholding a Personnel Record, 18 August 2015 .
- Box 36
Folder 9
Martese Johnson v. Virginia Department of Alcoholic Beverage, et al, 13 October 2015 .
- Box 36
Folder 1