There are "reasonable grounds" to believe DeKalb County Commissioner Nicole Massiah violated state campaign finance rules three times in 2024 by failing to file disclosure reports related to her election until six months after they were due, the Georgia Ethics Commission said Thursday.
The commission's unanimous decision, at the end of a preliminary hearing, cleared the way for a full hearing on allegations Massiah did not file a personal financial disclosure statement and two campaign-contribution reports on a timely basis, waiting until 2025 to submit them.
"Violations are violations and the violations speak for themselves," one ethics commissioner said.
Unless Massiah reaches a consent agreement with the ethics board in the next 30 days, the commission will schedule a hearing on the alleged violations under provisions of the state's Administrative Procedure Act.
During Thursday's probable-cause hearing, Ethics Commission Deputy Executive Secretary Steven Knittel said a financial disclosure statement that should have been filed within 15 days of qualifying as a candidate in April 2024 was not submitted until October 2024, a few weeks before the election.
"It was substantially after the due date," Knittel said. He said campaign disclosure contribution reports that were due six days prior to the election and at the end of 2024 were not filed by Massiah until June 2025.
Under Georgia law, the state Ethics Commission can impose a civil penalty of $1,000 or more for violations of the state's Campaign Finance Act.
"I have been filing more than what has been expected," Massiah said during the hearing. "I was constantly filing more than I was supposed to." She said there had been "some original confusion as to what needed to be filed."
"Everything has been filed, everything is completely up to date," she said.
Hours after the state ethics commission made its ruling, Massiah spoke again, during the public comment section of the meeting. She said she was "not certain as to which of the allegations the commission has held there is enough to move forward on."
Massiah defeated Andrew W. Bell for the District 3 county commission seat in December 2024. The position had been vacant since March 2024, when Larry Johnson resigned to run for chief executive officer of the county.
Earlier this year, the state Ethics Commission concluded that Commissioner Ted Terry failed to file campaign contribution disclosure reports eight times between 2020 and 2022 and failed to file a personal financial disclosure statement for 2020.
In a consent order approved in September, Terry agreed to pay the commission $1,125 in late fees and a civil penalty of $875 for violating Georgia campaign finance laws.
"Respondent has been cooperative and transparent with Commission staff during the pendency of this complaint," Terry's order states. "He has since made all missed filings and is now compliant with the Campaign Finance Act."

