Complainants: robert glaze former sunbury council member



Download 373.89 Kb.
Page1/2
Date conversion13.06.2017
Size373.89 Kb.
  1   2
CASE NO. 2006E-001

(PAGE 1 OF 2)

COMPLAINANTS: ROBERT GLAZE

FORMER SUNBURY

COUNCIL MEMBER

214 GREENBRIER ROAD

SUNBURY, OHIO 43074

(740) 965-8319
AUSTIN SLATTERY, COUNSEL: The Brunner Firm Co., LPA

FORMER SUNBURY COUNCIL MEMBER Rick Brunner

734 PRAIRIE RUN DRIVE 545 E. Town St.

SUNBURY, OHIO 43074 Columbus, OH 43215

(740) 965-3691
RHONDA PYLES, COUNSEL: The Brunner Firm Co., LPA

FORMER SUNBURY COUNCIL MEMBER

73 W CHERRY ST

SUNBURY, OHIIO 43074

(740) 965-5515
DON SHAW COUNSEL: The Brunner Firm Co., LPA

RE-ELECTED SUNBURY COUNCIL MEMBER

90 E. CHERRY ST.

SUNBURY, OHIO 43074

(740) 965-3752

RESPONDENTS: LARRY LAMBERT, MEMBER COUNSEL: Donald J. McTigue

COMMITTEE FOR RESPONSIBLE Robert A. Beattey, Jr.

SUNBURY GOVERNMENT Law Offices of Donald J. McTigue

189 LETTS AVE 3886 N. High St.

SUNBURY, OHIO 43074 Columbus, OH 43214

740-965-3704 (614) 263-7000

Fax: (614) 263-7078


DENNIS BELL, MEMBER COUNSEL: Same as above

COMMITTEE FOR RESPONSIBLE SUNBURY GOVERNMENT

613 CHESHIRE ROAD

SUNBURY, OHIO 43074

740-965-4815
TOM ZALEWSKI COUNSEL: Same as above

COMMITTEE FOR RESPONSIBLE SUNBURY GOVERNMENT

78 SOUTHVIEW DRIVE

SUNBURY, OHIO 43074

740-965-6645

CASE NO. 2006E-001



(PAGE 2 OF 2)

RESPONDENTS: SHERI LINNABARY, MEMBER COUNSEL: Same as above

COMMITTEE FOR RESPONSIBLE SUNBURY GOVERNMENT

70 RAINBOW AVE

SUNBURY, OHIO 43074

740-965-8904


DISMISSED” ROBERT S. JONES, COUNSEL: Same as above

SUNBURY VILLAGE COUNCILMAN

119 S. VERNON ST.

SUNBURY, OHIO 43074

(740) 965-9959


DISMISSED” GEORGE D. OWENS, RESIDENT COUNSEL: Same as above

281 ARBOR DR

SUNBURY, OHIO 43074

(740) 965-1897


DISMISSED” SUNBURY NEWS AKA: BROWN PUBLISHING

18 EAST WILLIAM ST

DELAWARE, OH 43015

(740) 363-1161


ALLEGATIONS: 3517.21(A)(FALSE STATEMENTS) *DISMISSED

3517.20(A)(2)(NO DISCLAIMER)
OFFICE: VILLAGE OF SUNBURY COUNCIL
ELECTION: NOVEMBER 8, 2005
PRIORS:
DISPOSITION: 2/9/06 THE PROBABLE CAUSE PANEL DISMISSED ALL ALLEGATIONS BROUGHT UNDER §3517.21(B)(10). THE PROBABLE CAUSE PANEL DISMISED RESPONDENTS: ROBERT S. JONES, GEORGE D. OWENS

AND SUNBURY NEWS: AKA: BROWN PUBLISHING.


5/25/06 THE COMMISSION ACCEPTED THE REQUEST FROM THE COMPLAINANTS, AS REPRESENTED BY COMPLAINANT ROBERT GLAZE, TO DISMISS THE COMPLAINT AGAINST ALL REPSONDENTS.

CASE NO. 2006G-002

COMPLAINANT: OHIO INSPECTOR GENERAL TASK FORCE

ARNIE J. SCHROPP, JR.

FIRST ASSISTANT INSPECTOR GENERAL

RHODES STATE OFFICE TOWER

30 E. BROAD ST., STE. 1820

COLUMBUS, OH 43215-3414

(614) 644-9110

FAX: (614) 644-9504


RESPONDENTS: H. DOUGLAS TALBOTT, II COUNSEL: ROGER SYNENBERG

151 CHAUCER CT. 55 PUBLIC SQUARE

WORTHINGTON, OH 43085 CLEVELAND, OH 44113

(216) 622-2727

FAX: (216) 622-2707


ALLEGATIONS: 3517.13(G)(1)(MISREPRESENTATION OF CONTRIBUTIONS)

OFFICE:


ELECTION:

PRIORS:
DISPOSITION: 2/9/06 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(G)(1)

AND REFERRED THE MATTER TO THE FRANKLIN COUNTY PROSECUTOR’S OFFICE.

CASE NO. 2006E-003


COMPLAINANT: CAROL CORPUS COUNSEL: RAYMOND FROELICH, ESQ

25539 HILLIARD BLVD 2100 SALEM PKWY

WESTLAKE, OH 44145 WESTLAKE, OH 44145

(440) 826-2161 (440) 342-5729

FAX: (440) 826-6804


RESPONDENT: DENNIS M CLOUGH COUNSEL: GARY EVERT

CITIZENS FOR MAYOR SEELEY, SAVIDGE & EBERT

DENNIS M. CLOUGH FIFTH THIRD CTR #800

VIRGINIA CLOUGH, TREASURER CLEVELAND, OH 44114

4523 BRADLEY RD

WESTLAKE, OH 44145

ALLEGATIONS: 3517.21(FALSE STATEMENTS)

OFFICE: WESTLAKE MAYOR
ELECTION: NOVEMBER 8, 2006

PRIORS: 2004R-285 97E-030 97E-057 93R-237 97G-073 2004D-090

DISPOSITION: 2/23/06 THE COMMISSION FOUND NO PROBABLE CAUSE AND

DISMISSED THE COMPLAINT.

CASE NO. 2006G-004

COMPLAINANT: SHIRLEY GENE REYNOLDS

90 CAIN KELLY DRIVE

RIVERSIDE, OHIO 45431

(937) 256-0004

RESPONDENT: JOHN J JOCHIMOWICZ

5707 MARBLEHEAD DR

RIVERSIDE, OH 45432

(937) 252-4749
NICHOLAS KARMELE

5808 WILLOW GLEN CT

RIVERSIDE, OH 45432

(937) 252-9421

ALLEGATIONS: 3517.10(FAILED TO FILE A DESIGNATION OF TREASURER)

3517.20(NO DISCLAIMER)

OFFICE: RIVERSIDE CITY COUNCIL
ELECTION: NOVEMBER 8, 2005
PRIORS:
DISPOSITION: 6/22/06 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.10 AND R.C. §3517.20 AGAINST JOHN J. JOCHIMOWICZ. THE COMMISSION IMPOSED A FINE OF $25.00 PER DAY FOR THE VIOLATION OF R.C. §3517.10 COMMENCING ON THE DATE THE FILINGS WERE DUE UNTIL SUCH TIME AS THE FILINGS ARE MADE. THE COMMISSION MAY RECONSIDER THE MATTER IF THE DESIGNATION OF TREASURER AND ALL REQUIRED REPORTS ARE FILED WITH THE MONTGOMERY COUNTY BOARD OF ELECTIONS AND A PAYMENT OF $50.00 IS RECEIVED. THE COMMISSION FOUND GOOD CAUSE SHOWN NOT TO REFER THE MATTER FOR PROSECUTION AS TO THE VIOLATION OF R.C. §3517.20. THE COMMISSION FOUND INSUFFICIENT EVIDENCE AS TO A VIOLATION OF R.C. §3517.10 AND R.C. §3517.20 AGAINST NICHOLAS KARMELE.

CASE NO. 2006G-005

COMPLAINANT: GREG MALONE

C/O MIRANDA MOTTER (COUNSEL FOR COMPLAINANT AND

KURTIS A. TUNNELL RESPONDENTS)

BRICKER & ECKLER LLP

100 SOUTH THIRD STREET

COLUMBUS, OH 43215

(614) 227-8837

(614) 227-2390 (FAX)

RESPONDENTS: GREG MALONE, PRESIDENT COUNSEL: MIRANDA MOTTER

CASTO REALTY OF SOUTHERN OHIO LLC KURTIS A. TUNNELL

8280 MONTGOMERY RD BRICKER & ECKLER LLP

SUITE 303 100 SOUTH THIRD STREET

CINCINNATI, OH 45236 COLUMBUS, OH 43215

(614) 227-8837

(614) 227-2390 (FAX)

DEERFIELD TOWNE CENTER LLC COUNSEL: MIRANDA MOTTER

191 NATIONWIDE BLVD.

COLUMBUS, OH 43215

(614) 227-8837

(614) 227-2390 (FAX)


ALLEGATIONS: 3517.13(G)(1)(CONCEALMENT OR MISREPRESENTATION OF CONTRIBUTIONS GIVEN OR RECEIVED)
OFFICE:
ELECTION: NOVEMBER 2005
PRIORS:
DISPOSITION: 2/23/06 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(G) AND IMPOSED A FINE OF $300.00.

4/6/06 RECEIVED FROM GREGORY A. MALONE CHECK #2454 IN THE AMOUNT OF $300.00.




CASE CLOSED

CASE NO. 2006E-006


COMPLAINANT: MARTIN J. KELBEL

1667 LANDER ROAD

MAYFIELD HEIGHTS, OH 44124

(440) 473-3931

CELL: (216) 544-4164

RESPONDENT: GENO MANFREDI

ELECT MANFREDI MAYOR

GENE MANFREDI, TREASURER

6292 RIDGEBURY BLVD.

MAYFIELD HTS., OH 44124

(440) 461-4459


MARGARET A. EGENSPERGER

6369 ASHDALE RD.

MAYFIELD HTS., OH 44124

(440) 442-3819


ALLEGATIONS: 3517.21(B)(10)(FALSE STATEMENT)
3517.20(A)(2)(NO DISCLAIMER) – dismissed

OFFICE: MAYFIELD HEIGHTS MAYOR


ELECTION: NOVMEBER 8, 2005

PRIORS:
DISPOSITION: 2/23/06 THE COMMISSION FOUND NO PROBABLE CAUSE FOR R.C. §3517.20(A)(2) AND R.C. §3517.21(B)(10) AS IT RELATES TO THE STATEMENT, “HONESTY AND INTEGRITY ARE NOT TERMS I WOULD USE TO DESCRIBE THESE GENTLEMEN. IN MY OPINION, THEY SHOULD NOT BE RUNNING FOR LEADERSHIP POSITIONS IN OUR CITY.”

PROBABLE CAUSE WAS FOUND IN THE REMAINING STATEMENTS.
4/12/07 THE COMMISSION FOUND THE STATEMENTS TO BE FALSE, BUT FOUND NO VIOLATION OF OHIO LAW BY THE OHIO REVISED CODE’S STANDARD OF CLEAR AND CONVINCING EVIDENCE

CASE NO. 2006G-007

COMPLAINANT: TRANS HEALTHCARE INC COUNSEL: DONALD MCTIGUE

W. BRADLEY BENNETT, CEO 3886 N HIGH ST

THE HIGHLANDS COLUMBUS, OH 43214

930 RIDGEBROOK ROAD

SPARKS, MD 21152

RESPONDENT: TRANS HEALTHCARE INC COUNSEL: SAME

930 RIDGEBROOK ROAD

SPARKS, MD 21152

ALLEGATIONS: 3599.03(A) (CORPORATE CONTRIBUTIONS)

3517.13(G)(2)(CONCEALMENT)

OFFICE:
ELECTION:

PRIORS:


DISPOSITION: 2/23/06 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 AND R.C. §3517.13(G)(2) AND IMPOSED A FINE OF $800.00.
5/22/06 RECEIVED FROM PATHWAY HEALTH MANAGEMENT, INC. CHECK #130 IN THE AMOUNT OF $800.00.
CASE CLOSED

CASE NO. 2006E-008


COMPLAINANT: STEPHEN R. GUENDERT COUNSEL: CHARLES L. BLUESTONE, ESQ

214 MCKENNA CREEK DR 6530 WEST CAMPUS OVAL

GAHANNA, OH 43230 SUITE 300

(614) 478-4715 NEW ALBANY, OH 43054

RESPONDENT: JEFFREY L CARSON COUNSEL: RICK BRUNNER

7481 MORSE RD THE BRUNNER LAW FIRM

NEW ALBANY, OH 43054 545 E. TOWN ST

(614) 209-6211 COLS., OH 43215

241-5550


FAX: 241-5551

ALLEGATIONS: 3517.21(FALSE STATEMENTS)

OFFICE: GAHANNA SCHOOL BOARD
ELECTION: NOVEMBER 8, 2005

PRIORS:
DISPOSITION: 7/20/06 THE COMMISSION FOUND A VIOLATION OF R. C. §3517.21(B)(2) AND (10) BASED ON CLEAR AND CONVINCING EVIDENCE AS TO THE STATEMENT: "MASTER'S DEGREE IN PUBLIC POLICY". THE COMMISSION DETERMIND THAT FOR GOOD CAUSE SHOWN NOT TO REFER THE MATTER FOR PROSECUTION BUT INSTEAD TO ISSUE A LETTER OF REPRIMAND.


CASE NO. 2006E-009


COMPLAINANT: MARIA APP COUNSEL: RICHARD A FOX

540 POPLAR ST 122 S WOOSTER AVE

BOLIVAR, OH 44612 STRASBURG, OH 44680


RESPONDENT: US TECHNOLOGY CORPORATION COUNSEL: LAURA L MILLS

509 WATER ST MILLS, MILLS, FIELY &

BOLIVAR, OH 44612 LUCAS

150 SMOKERISE DR

P.O. BOX 27

WADSWORTH, OH 44282

(330) 336-7955

FAX: (330) 336-7956

SEALTECH

509 WATER ST

BOLIVAR, OH 44612
RAYMOND F WILLIAMS

509 WATER ST

BOLIVAR, OH 44612

ALLEGATIONS: 3517.22(B)(2)(FALSE STATEMENT) -dismissed



3517.105 AND 3517.20 (NO DISCLAIMER)
ISSUE: ISSUE 22
ELECTION: NOVEMBER 8, 2005
PRIORS:
DISPOSITION: 3/29/06 THE PROBABLE CAUSE PANEL FOUND NO PROBABLE CAUSE OF R.C. §3517.22(B)(2) AND DISMISSED THAT PORTION OF THE COMPLAINT.
9/6/07 THE COMMISSION DISMISSED THE MATTER FOR FAILURE TO PROSECUTE THE CASE.

CASE NO. 2006E-010


COMPLAINANT: THOMAS W. BLUMER

3476 IRWIN SIMPSON RD

SUITE 116

MASON, OH 45040

(513) 336-7121

FAX: (513) 229-0645

RESPONDENT: BOB MCEWEN

MCEWEN FOR CONGRESS

P O BOX 44009

CINCINNATI, OH 45244-0009
BOB MCEWEN

7382 RIDGEPOINT DR SUITE 7

CINCINNATI, OH 45230
BOB MCEWEN FOR CONGRESS

10935 RICE FIELD PL

FAIRFAX STATION, VA 22039
ALLEGATIONS: 3517.21 (FALSE STATEMENTS)

OFFICE: 2ND CONGRESSIONAL DISTRICT


ELECTION: MAY 2, 2006
PRIORS:
DISPOSITION: 3/29/06 THE PROBABLE CAUSE PANEL FOUND NO PROBABLE CAUSE AND DISMISSED THE COMPLAINT.

CASE NO.2006E-011


COMPLAINANT: JAMES P URLING COUNSEL: CHRISTOPHER FINNEY

4310 FLORAL AVE FINNEY, STAGNARO, SABA

CINCINNATI, OH 45212 2623 ERIE AVE

CINCINNATI, OH 45208

(513) 533-2980

(513) 533-2990

RESPONDENT: JEANETTE SCHMIDT COUNSEL: WILLIAM TODD

SCHMIDT FOR CONGRESS COMMITTEE SQUIRE & SANDERS

8280 MONTGOMERY RD

SUITE 204

CINCINNATI, OH 45236


SCHMIDT FOR CONGRESS COMMITTEE

PETER SCHMIDT, TREASURER

771 WARDS CORNER RD

LOVELAND, OH 45140


ALLEGATIONS: 3517.21(B)(2)(FALSE STATEMENTS)

OFFICE: 2ND CONGRESSIONAL DISTRICT


ELECTION: MAY 2, 2006
PRIORS:
DISPOSITION: 4/27/06 THE COMMISSION FOUND NO VIOLATION OF R.C. §3517.21(B)(8), AS IT RELATES TO CONGRESSMAN CHABOT’S ENDORSEMENT. THE COMMISSION DID FIND A VIOLATION OF R.C. §3517.21(B)(8) BY THE OHIO REVISED CODE’S STANDARD OF CLEAR AND CONVINCING EVIDENCE AS TO THE ENDORSEMENTS OF THE FAMILY RESEARCH COUNCIL AND REPRESENTATIVE TOM TANCREDO. THE COMMISSION FOUND GOOD CAUSE SHOWN NOT TO REFER THE MATTER FOR FURTHER PROSECUTION AND ALSO NOT TO ISSUE A LETTER OF PUBLIC REPRIMAND AGAINST THE RESPONDENTS AS IT RELATES TO THE VIOLATION OF R.C. §3517.21(B)(8) REGARDING THE ENDORSEMENT OF REPRESENTATIVE TANCREDO.

CASE NO. 2006E-012


COMPLAINANT: JAMES P URLING COUNSEL: CHRISTOPHER FINNEY

4310 FLORAL AVE FINNEY, STAGNARO, SABA

CINCINNATI, OH 45212 & KLUSMEIER CO., LPA

2623 ERIE AVE

CINCINNATI, OH 45208

RESPONDENT: JEANETTE SCHMIDT COUNSEL: WILLIAM TODD

SCHMIDT FOR CONGRESS COMMITTEE SQUIRE & SANDERS

8280 MONTGOMERY ROAD SUITE 204 1300 HUNTINGTON CTR

CINCINNATI, OH 45236 41 S. HIGH ST

COLS., OH 43215-6197

SCHMIDT FOR CONGRESS COMMITTEE COUNSEL: SAME

PETER SCHMIDT, TREASURER

771 WARDS CORNER ROAD

LOVELAND, OH 45140

ALLEGATIONS: 3517.21(B)(2) AND (10) (FALSE STATEMENTS)

OFFICE: U.S. CONGRESSIONAL DISTRICT – 2ND
ELECTION: JUNE 14, 2005

PRIORS:
DISPOSITION: 4/5/06 THE PROBABLE CAUSE PANEL FOUND NO PROBABLE CAUSE OF A VIOLATION OF R.C. §3517.21(B)(2) & (10) AS IT RELATES TO THE PRIMARY ELECTION IN 2006 AND DISMISSED THOSE ASSPECTS OF THE COMPLAINT.


4/27/06 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.21(B)(10) BY THE OHIO REVISED CODE’S STANDARD OF CLEAR AND CONVINCING EVIDENCE AGAINST ALL RESPONDENTS FOR INCLUDING THE STATEMENT, “BACHELORS DEGREE IN SOCIAL STUDIES – SECONDARY EDUCATION, UNIVERSITY OF CINCINNATI, 1986” IN VARIOUS CAMPAIGN MATERIALS DURING THE 2005 ELECTION PERIOD. THE COMMISSION FOUND GOOD CAUSE SHOWN NOT TO REFER THE MATTER FOR FURTHER PROSECUTION, BUT INSTEAD TO ISSUE A LETTER OF PUBLIC REPRIMAND TO ALL RESPONDENTS.

CASE NO. 2006E-013


COMPLAINANT: RONALD A. D’EPIFANIO

2469 RESOR ROAD

FAIRFIELD, OHIO 45014

(513) 829-4939

RESPONDENT: ROGER REYNOLDS COUNSEL: MARK LANDES

FRIENDS OF ROGER REYNOLDS CPA ISAAC, BRANT, LEDMAN

TERI REYNOLDS, TREASURER & TEETER

7306 PEBBLE CREEK 250 E. BROAD ST

LIBERTY TOWNSHIP, OHIO 45044 COLUMBUS, OH 43215

(513) 759-0717 (614) 221-2121

FAX: 365-9516


ALLEGATIONS: 3517.21(B)(2), (8) AND (10)(FALSE STATEMENTS)

OFFICE: BUTLER COUNTY AUDITOR


ELECTION: May 2, 2006

PRIORS:
DISPOSITION: 4/20/06 THE PROBABLE CAUSE PANEL FOUND NO PROBABLE CAUSE AND DISMISSED THE MATTER.


CASE NO. 2006E-014


COMPLAINANT: FRED SENNET

27 ABERDEEN DR

MIDDLETOWN, OHIO 45042

(513) 424-2450

RESPONDENT: ROGER REYNOLDS COUNSEL: MARK LANDES

FRIENDS OF ROGER REYNOLDS, CPA ISAAC, BRANT, LEDMAN

TERI REYNOLDS, TREASURER & TEETER

7306 PEBBLE CREEK 250 E. BROAD ST

LIBERTY TOWNSHIP, OHIO 45044 COLULMBUS, OH 43215

(614) 221-2121

FAX: 365-9516

ALLEGATIONS: 3517.21(B)(4), (5) & (10) (FALSE STATEMENT)

OFFICE: BUTLER COUNTY AUDITOR


ELECTION: MAY 2, 2006
PRIORS:
DISPOSITION: 4/20/06 THE PROBABLE CAUSE PANEL FOUND NO PROBABLE CAUSE AND DISMISSED THE MATTER.

CASE NO. 2006E-015


COMPLAINANT: ALLEN FREEMAN COUNSEL: WILLIAM M. TODD

8280 MONTGOMERY RD. KELLY T CUSTER

CINCINNATI, OH 45236 SQUIRE, SANDERS &

DEMPSEY

41 S. HIGH ST



1300 HUNTINGTON CTR

COLUMBUS, OH 43215

365-2712

FAX: 365-2499


RESPONDENT: MCEWEN FOR CONGRESS COMMITTEE

2036 EIGHT MILE RD

CINCINNATI, OH 45244

ROBERT MCEWEN

ELIZABETH MCEWEN

7382 RIDGEPOINT DR. #7

CINCINNATI, OH 45230

ALLEGATIONS: 3517.21(B)(10)(FALSE STATEMENT)

OFFICE:
ELECTION:

PRIORS:
DISPOSITION: 4/27/06 THE PROBABLE CAUSE PANEL FOUND NO PROBABLE CAUSE AND DISMISSED THE MATTER.


CASE NO. 2006E-016


COMPLAINANT: JILL R WORTKOETTER COUNSEL: TOM KEMP

250 N MAIN ST. 220 W SANDUSKY ST

OTTAWA, OH 45875 FINDLAY, OH 45840

(419) 236-0595 (419) 423-4321

RESPONDENT: ROBERT L. BENROTH

15418 RD. 5 N

PANDORA, OH 45877

(419) 384-3767 (HM)

(419) 523-6588


ALLEGATIONS: 3517.21(FALSE STATEMENT)

OFFICE: PUTNAM COUNTY AUDITOR


ELECTION: MAY 2, 2006

PRIORS:


DISPOSITION: 4/12/07 THE COMMISSION ACCEPTED THE REQUEST FROM THE COMPLAINANT, JILL R. WORKOETTER, TO WITHDRAW THE COMPLAINT.

CASE NO. 2006E-017


COMPLAINANT: KEVIN P. COOPER

857 PONTIUS ROAD

MOGADORE, OHIO 44260

(330) 877-4405

RESPONDENT: SHIRLEY MARS, CHAIRMAN

FIELDS LOCAL SCHOOLS LEVY

1943 OLD FORGE ROAD

BRIMFIELD TOWNSHIP, OHIO 44240

(330) 673-0241


DAWN CARPENTER, TREASURER

FIELDS LOCAL SCHOOLS LEVY

5119 CLINE ROAD

KENT, OH 44240

(330) 678-0538
ALLEGATIONS: 3517.21 & 3517.22 (FALSE STATEMENTS)

OFFICE: ISSUE 4


ELECTION: MAY 2, 2006

PRIORS:


DISPOSITION: 5/25/06 THE PROBABLE CAUSE PANEL DISMISSED THE PORTION OF THE COMPLAINT ALLEGING A VIOLATION OF R.C. §3517.21(B)(10).
2/8/07 THE COMMISSION ACCEPTED THE REQUEST TO DISMISS THE COMPLAINT FROM THE COMPLAINANT, KEVIN P. COOPER.

CASE NO. 2006E-018


COMPLAINANT: STEVEN BLACK COUNSEL: BRIAN J. HALLIGAN

MAPLETON LEVY CHAIRMAN VALERIE A. LANG

286 TOWNSHIP ROAD 1080 HALLIGAN & ASSOC.

POLK, OHIO 44866 930 CLAREMONT AVE.

(419) 869-7737 ASHLAND, OH 44805

(216) 375-0000

RESPONDENT: ROBERT ALAIMO

548 TOWNSHIP RD 761

ASHLAND, OH 44805


WILLLIAM DALE

756 ST RTE 511

ASHLAND, OH 44805
DORIS BENINGHOF COUNSEL: Josiah L. Mason

355 US HWY 224 Mason, Mason & Kearns

GREENWICH, OH 44837 153 W. Main St.

P. O. Box 345

Ashland, OH 44805

(419) 289-1600

Fax: (419) 281-6530
ALLEGATIONS: 3517.22 (FALSE STATEMENT)

3517.20 (NO DISCLAIMER)


OFFICE: MAPLETON LEVY
ELECTION: MAY 2, 2006

PRIORS:


DISPOSITION: 5/25/06 THE PROBABLE CAUSE PANEL FOUND NO PROBABLE CAUSE AND DISMISSED THE COMPLAINT.

CASE NO. 2006E-019


COMPLAINANT: GEORGE A. SODDERS

CLARK COUNTY AUDITOR

675 MAUMEE DR

SPRINGFIELD, OH 45502

(937) 605-2445


OFFIICE:

31 N LIMESTONE ST

SPRINGFIELD, OH 45501

(937) 328-2423


RESPONDENT: JAMES L MORGAN

1100 VILLA ROAD

SPRINGFIELD, OH 45503


ALLEGATIONS: 3517.21(B)(10)(FALSE STATEMENT)

OFFICE: CLARK COUNTY AUDITOR


ELECTION: MAY 2, 2006

PRIORS:


DISPOSITION: 8/10/06 THE COMMISSION ACCEPTED THE REQUEST TO WITHDRAW

THE COMPLAINT BY THE AGREEMENT OF THE PARTIES.


CASE NO. 2006E-020


COMPLAINANT: LINDA J. HARTWELL COUNSEL: CHARLES BLUESTONE

139 SPRING PARK PLACE 6530 W. CAMPUS OVAL

GAHANNA, OHIO 43230 SUITE 300

(614) 428-9713 NEW ALBANY, OH 43054

(614) 939-0985

(614) 656-0012
RESPONDENT: JEFFREY L. CARSON COUNSEL: RICK BRUNNER

COMMITTEE TO ELECT J. CARSON THE BRUNNER LAW FIRM

7481 MORSE ROAD 545 E. TOWN ST

NEW ALBANY, OHIO 43054 COLS., OH 43215

(614) 209-6211

ALLEGATIONS: 3517.21(B)(2) AND (10)(FALSE STATEMENTS)

OFFICE: GAHANNA JEFFERSON SCHOOL BD OF EDUCATION
ELECTION: NOVEMBER 8, 2005
PRIORS: 2006E-008

DISPOSITION: 7/20/06 THE COMMISSION FOUND NO VIOLATION BASED ON CLEAR AND

CONVINCING EVIDENCE.

CASE NO. 2006E-021


COMPLAINANT: KAREN ALSOP

MAPLETON LEVY COMMITTEE TREASURER

912 TWP. RD. 754

ASHLAND, OH 44805
RESPONDENTS: WILLIAM DALE

756 SR 511

ASHLAND, OH 44805
ROBERT ALAIMO

548 TR 761

ASHLAND, OH 44805
DORIS BENINGHOF COUNSEL: Josiah L. Mason

355 US HWY 224 Mason, Mason & Kearns

GREENWICH, OH 44837 153 W. Main St.

P. O. Box 345

Ashland, OH 44805

(419) 289-1600

Fax: (419) 281-6530
ALLEGATIONS: 3517.22 (FALSE STATEMENT)

3517.20(NO DISCLAIMER)

OFFICE: MAPLETON SCHOOL DISTRICT LEVY
ELECTION: MAY 2, 2006

PRIORS:
DISPOSITION: 5/25/06 THE PROBABLE CAUSE PANEL FOUND NO PROBABLE CAUSE AND DISMISSED THE COMPLAINT.


CASE NO. 2006D-022


COMPLAINANT: DON L HANNI III

2250 JOHN WHITE ROAD

COITSVILLE, OH 44425

RESPONDENT: JOHN DARNELL COUNSEL: EDWIN ROMERO

THE BOARDMAN NEWS JERRY R. KRZYS

6221 MARKET ST 201 E COMMERCE ST

BOARDMAN, OH 44512 ATRIUM LEVEL TWO

YOUNGSTOWN, OH

44503-1641


ALLEGATIONS: 3517.20(NO DISCLAIMER)

OFFICE:
ELECTION: MAY 2, 2006


PRIORS:
DISPOSITION: 11/15/07 THE COMMISSION FOUND NO VIOLATION OF R.C. §3517.20.

CASE NO. 2006E-023


COMPLAINANT: JAMES L MORGAN

1100 VILLA RD

SPRINGFIELD, OH 45503

(937) 390-9510

RESPONDENT: GEORGE A SODDERS

675 MAUMEE DR

SPRINGFIELD, OH 45502


GEORGE A. SODDERS

CLARK COUNTY AUDITOR

31 NORTH LIMESTONE ST.

SPRINGFIELD, OH 45501

(937) 328-2423

ALLEGATIONS: 3517.21(B)(10)(FALSE STATEMENTS)

OFFICE: CLARK COUNTY AUDITOR
ELECTION: MAY 2, 2006
PRIORS: 2006E-019
DISPOSITION: 7/20/06 THE MATTER WAS WITHDRAWN.

CASE NO. 2006E-024


COMPLAINANT: THOMAS L. ERB JR

2737 INGLEWOOD AVE.

CANTON, OH 44718

(330) 309-9010

RESPONDENT: JOHN JOHNSON

JOHNSON FOR STARK COUNTY COMMITTEE

MARYBETH JOHNSON, TREASURER

1708 JACKSON AVE NW

MASSILLON, OH 44646

ALLEGATIONS: 3517.21(B)(10)(FALSE STATEMENTS)

OFFICE: STATE REPRESENTIVE OHIO HOUSE DISTRICT 50


ELECTION:

PRIORS:
DISPOSITION: 7/20/06 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.21(B)(10) BASED ON CLEAR AND CONVINCING EVIDENCE, BUT FOR GOOD CAUSE SHOWN DID NOT ISSUE A LETTER OF REPRIMAND OR REFER THE MATTER FOR PROSECUTION.


CASE NO. 2006G-025

COMPLAINANT: CONCERNED CITIZENS GROUP

OF PORTSMOUTH AND SCIOTO COUNTY

RICHARD E. NOEL

1428 DUNLAP ROAD

PORTSMOUTH, OH 45662

(740) 456-5150
RESPONDENT: HOWARD BAUGHMAN COUNSEL: DONALD J. MCTIGUE

1804 FRANKLIN AVE 3886 N HIGH ST

PORTSMOUTH, OH 45662 COL.S, OH 43215

(740) 353-1406 (614) 273-7000


ALLEGATIONS: 3517.105 (POLITICAL ADVERTISING TO IDENTIFY SOURCE

OF INDEPENDENT EXPENDITURES; REPORTING OF THE INDEPENDENT

EXPENDITURES.)

OFFICE: CITY ORDINANCE 69 -REPEAL


ELECTION: MAY 2, 2006

PRIORS:
DISPOSITION: 8/24/06 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.105, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.


CASE NO. 2006E-026


COMPLAINANT: DUSTIN RUSSELL COUNSEL: DONALD C. BREY

1662 GREENWAY RD., SE CHESTER, WILLCOX & SAXBE

NORTH CANTON, OH 44709 65 E STATE ST

(330) 671-0513 SUITE 1000

COLS., OH 43215


RESPONDENT: JUDY HANNA COUNSEL: DONALD J MCTIGUE

FRIENDS OF JUDY HANNA 3886 N HIGH ST

JUDY HANNA COMMITTEE COLS., OH

DAVID HANNA, TREASURER

4387 RANCHWOOD RD

AKRON, OH 44333

(330) 668-0056

ALLEGATIONS: 3517.081(NO MORE THAN ONE CAMPAIGN COMMITTEE)

3517.10 (FAILED TO FILE THE REQUIRED REPORTS)

3517.20(A)(2)(NO DISCLAIMER)

3517.21(B)(1), (8) AND (10) (FALSE STATEMENTS)
OFFICE: STATE SENATOR 27TH DISTRICT
ELECTION: NOVEMBER 7, 2006

PRIORS:
DISPOSITION: 9/7/06 THE COMMISSION FOUND NO VIOLATION OF R.C. §3517.10.

THE COMMISSION FOUND A VIOLATION OF R.C. §3517.21(B)(1),(8) AND (10) BY THE OHIO REVISED CODE’S STANDARD OF CLEAR AND CONVINCING EVIDENCE AND DETERMINED THAT THERE WAS GOOD CAUSE SHOWN NOT TO REFER THE MATTER FOR PROSECUTION AND ALSO NOT TO ISSUE A LETTER OF PUBLIC REPRIMAND, BUT INSTEAD TO ALLOW THE FINDING OF A VIOLATION OF R.C. §3517.21(B)(1), (8)

AND (10) TO BE A SUFFICIENT PENALTY. THE COMMISSION ALSO FOUND A VIOLATION OF R.C. §3517.20, BUT THERE WAS GOOD CAUSE SHOWN NOT TO IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.


CASE NO. 2006E-027


COMPLAINANT: LORI A HENRY

4560 KINGSBURY ROAD

MEDINA, OH 44256

(330) 225-0283

(330) 723-3287 EXT. 227


RESPONDENT: NANCY L. ABBOTT COUNSEL: MARK LANDES

MEDINA COUNTY RECORDER ISAAC, BRANDT, LEDMAN &

1935 MATTINGLY ROAD TEETER

HINCKLEY, OH 44233 250 E. BROAD ST.

(330) 225-1097 COLUMBUS, OH 43215

(330) 725-9782 221-2121

FAX: 365-9516
ALLEGATIONS: 3517.21(B)(1) (FALSE STATEMENT)

OFFICE: MEDINA MUNICIPAL CERK OF COURT


ELECTION: NOVEMBER 7, 2006

PRIORS:
DISPOSITION: 9/7/06 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.21(B)(1)

BY THE OHIO REVISED CODE’S STANDARD OF CLEAR AND

CONVINCING EVIDENCE. THE COMMISSION DETERMINED THAT

THERE WAS GOOD CAUSE SHOWN NOT TO REFER THE MATTER

FOR PROSECUTION AND NOT TO ISSUE A LETTER OF PUBLIC REPRIMAND, BUT INSTEAD TO ALLOW THIS FINDING OF A

VIOLATION STAND AS PENALTY FOR THE VIOLATION.
CASE NO. 2006E-028

COMPLAINANT: NATHAN J NOY

300 WILSON RUN ROAD

CHILLICOTHE, OH 45601

(513) 259-7782

RESPONDENT: JEANETTE H. SCHMIDT COUNSEL: JOSEPH J BRAUN

SCHMIDT FOR CONGRESS COMMITTEE STRAUSS & TROY

PETER SCHMIDT, TREASURER THE FEDERAL BLDG

771 WARDS CORNER ROAD 150 EAST FOURTH ST

LOVELAND, OH 45140 CINTI., OH 45202-4018

(513) 791-5326

FAX: (513) 793-8683


BARRY BENNETT COUNSEL: JOSEPH J BRAUN

238 CHOB


WASHINGTON, D.C. 20515-3502

(202) 225-3164

FAX: (202) 225-1992
TIM BILLIES COUNSEL: JOSEPH J BRAUN

1739 STABLE TRAILS

AMELIA, OH 45102

(513) 753-0689


ERIC KEPHAS COUNSEL: JOSEPH J BRAUN

1545 SEDAN-CRABTREE ROAD

LUCASVILLE, OH 45648

(740) 353-8514


ALLEGATIONS: 3517.21(B)(2) AND (10)(FALSE STATEMENTS)

OFFICE: U S CONGRESS - 2ND CONGRESSIONAL DISTRICT


ELECTION: NOVEMBER 7, 2006
PRIORS: 2006E-011 2006E-012 2006E-028 2006E-029 2006E-030 2006E-0342006E-033
DISPOSITION: 8/24/06 THE COMMISSION FOUND NO PROBABLE CAUSE OF A VIOLATION AND DISMISSED THE COMPLAINT.

CASE NO. 2006E-029


COMPLAINANT: NATHAN J NOY

300 WILSON RUN ROAD

CHILLICOTHE, OH 45601

(513) 259-7782

RESPONDENT: JEANETTE H. SCHMIDT COUNSEL: JOSEPH J BRAUN

SCHMIDT FOR CONGRESS COMMITTEE STRAUSS & TROY

PETER SCHMIDT, TREASURER THE FEDERAL BLDG

771 WARDS CORNER ROAD 150 EAST FOURTH ST

LOVELAND, OH 45140 CINTI., OH 45202-4018


(513) 791-5326

FAX: (513) 793-8683


BARRY BENNETT COUNSEL: JOSEPH J BRAUN

238 CHOB


WASHINGTON, D.C. 20515-3502

(202) 225-3164

FAX: (202) 225-1992
TIM BILLIES COUNSEL: JOSEPH J BRAUN

1739 STABLE TRAILS

AMELIA, OH 45102

(513) 753-0689


ERIC KEPHAS COUNSEL: JOSEPH J BRAUN

1545 SEDAN-CRABTREE ROAD

LUCASVILLE, OH 45648

(740) 353-8514


ALLEGATIONS: 3517.21(B)(2) AND (10)(FALSE STATEMENT)

OFFICE: U S CONGRESS – 2ND DISTRICT


ELECTION: NOVEMBER 7, 2006

PRIORS: 2006E-011 2006E-012 2006E-028 2006E-029 2006E-030 2006E-0342006E-033


DISPOSITION: 9/7/06 THE COMMISSION DISMISSED THE MATTER.

CASE NO. 2006E-030


COMPLAINANT: NATHAN J NOY

300 WILSON RUN ROAD

CHILLICOTHE, OH 45601

(513) 259-7782

RESPONDENT: JEANETTE H. SCHMIDT COUNSEL: JOSEPH J BRAUN

SCHMIDT FOR CONGRESS COMMITTEE STRAUSS & TROY

PETER SCHMIDT, TREASURER THE FEDERAL BLDG

771 WARDS CORNER ROAD 150 EAST FOURTH ST

LOVELAND, OH 45140 CINTI., OH 45202-4018

(513) 791-5326

FAX: (513) 793-8683


BARRY BENNETT COUNSEL: JOSEPH J BRAUN

238 CHOB


WASHINGTON, D.C. 20515-3502

(202) 225-3164

FAX: (202) 225-1992
TIM BILLIES COUNSEL: JOSEPH J BRAUN

1739 STABLE TRAILS

AMELIA, OH 45102

(513) 753-0689


ERIC KEPHAS COUNSEL: JOSEPH J BRAUN

1545 SEDAN-CRABTREE ROAD

LUCASVILLE, OH 45648

(740) 353-8514

ALLEGATIONS: 3517.21(B)(2) AND (10) (FALSE STATEMENT)

OFFICE: U S CONGRESS – 2ND DISTRICT


ELECTION: NOVEMBER 7, 2006

PRIORS: 2006E-011 2006E-012 2006E-028 2006E-029 2006E-030 2006E-0342006E-033


DISPOSITION: 8/24/06 THE COMMISSION FOUND NO PROBABLE CAUSE OF A VIOLATION AND DISMISSED THE COMPLAINT.

CASE NO. 2006E-031


COMPLAINANT: THOMAS L. ERB JR

2737 INGLEWOOD AVE

CANTON, OH 44718

(330) 309-9010

RESPONDENT: TODD BOSLEY COUNSEL: DONALD J MCTIGUE

FRIENDS TO ELECT TODD BOSLEY 3886 N HIGH ST

CARLENE HARMON, TREASURER COLS., OH 43215

5694 EASTVIEW ST

LOUISVILLE, OH 44641


ALLEGATIONS: 3517.20(A)(2)(IMPROPER DISCLAIMER)

3517.21(B)(10)(FALSE STATEMENT)


OFFICE: STARK COUNTY COMMISSIONER
ELECTION: NOVEMBER 7, 2006
PRIORS:
DISPOSITION: 8/24/06 THE COMMISSION FOUND NO PROBABLE CAUSE OF A VIOLATION AND DISMISSED THE COMPLAINT.

CASE NO. 2006D-032


COMPLAINANT: JOE SCAROLA

8701 MAYFIELD ROAD

CHESTERLAND, OH 44026-2694

RESPONDENT: JUDGE THOMAS E. HARRIS

JUDGE HARRIS CAMPAIGN COMMITTEE

CHARLES N LAFFERTY, TREASURER

P O BOX 499

CONNEAUT, OH 44030
ALLEGATIONS: 3517.20 (IMPROPER DISCLAIMER)

OFFICE: 11TH DISTRICT CT OF APPEALS


ELECTION: NOVEMBER 7, 2006

PRIORS:
DISPOSITION: 9/21/06 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.20, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.


CASE NO. 2006E-033


COMPLAINANT: NATHAN J NOY

300 WILSON RUN ROAD

CHILLICOTHE, OH


RESPONDENT: JEANETTE H. SCHMIDT COUNSEL: JOSEPH J BRAUN

SCHMIDT FOR CONGRESS COMMITTEE STRAUSS & TROY

PETER SCHMIDT, TREASURER THE FEDERAL BLDG

771 WARDS CORNER ROAD 150 EAST FOURTH ST

LOVELAND, OH 45140 CINTI., OH 45202-4018

(513) 791-5326

FAX: (513) 793-8683
BARRY BENNETT COUNSEL: JOSEPH J BRAUN

238 CHOB


WASHINGTON, D.C. 20515-3502

(202) 225-3164

FAX: (202) 225-1992
TIM BILLIES COUNSEL: JOSEPH J BRAUN

1739 STABLE TRAILS

AMELIA, OH 45102

(513) 753-0689


ERIC KEPHAS COUNSEL: JOSEPH J BRAUN

1545 SEDAN-CRABTREE ROAD

LUCASVILLE, OH 45648

(740) 353-8514

ALLEGATIONS: 3517.21(B)(2) AND (10) (FALSE STATEMENT)
OFFICE: U S CONGRESS – 2ND DISTRICT
ELECTION: NOVEMBER 7, 2006
PRIORS: 2006E-011 2006E-012 2006E-028 2006E-029 2006E-030 2006E-0342006E-033
DISPOSITION: 8/24/06 THE COMMISSION ACCEPTED THE WITHDRAWAL FROM THE COMPLAINANT.

CASE NO. 2006E-034


COMPLAINANT: NATHAN J NOY

300 WILSON RUN ROAD

CHILLICOTHE, OH


RESPONDENT: JEANETTE H. SCHMIDT COUNSEL: JOSEPH J BRAUN

SCHMIDT FOR CONGRESS COMMITTEE STRAUSS & TROY

PETER SCHMIDT, TREASURER THE FEDERAL BLDG

771 WARDS CORNER ROAD 150 EAST FOURTH ST

LOVELAND, OH 45140 CINTI., OH 45202-4018

(513) 791-5326

FAX: (513) 793-8683
BARRY BENNETT COUNSEL: JOSEPH J BRAUN

238 CHOB


WASHINGTON, D.C. 20515-3502

(202) 225-3164

FAX: (202) 225-1992

ALLEGATIONS: 3517.21(B)(2) AND (10) (FALSE STATEMENT)


OFFICE: U S CONGRESS – 2ND DISTRICT
ELECTION: NOVEMBER 7, 2006
PRIORS: 2006E-011 2006E-012 2006E-028 2006E-029 2006E-030 2006E-034 2006E-033
DISPOSITION: 8/24/06 THE COMMISSION FOUND NO PROBABLE CAUSE OF A VIOLATION AND DISMISSED THE COMPLAINT.

CASE NO. 2006G-035


COMPLAINANT: SETH A MORGAN

FRIENDS OF SETH MORGAN

LARRY MCCORD, TREASURER

6543 LARCOMB DR

HUBER HEIGHTS, OH 45424

(937) 235-1351

(937) 222-3622

(937) 371-9032

(937) 222-1285 (TREASURER)

RESPONDENT: SAME AS ABOVE/ SELF REFERRAL

ALLEGATIONS: 3599.03(CORPORATE CONTRIBUTIONS)

OFFICE:
ELECTION:
PRIORS:
DISPOSITION: 9/21/06 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.

CASE NO. 2006E-036


COMPLAINANT: TOM NORRIS COUNSEL: DAVID R. LANGDON

172 E. STATE ST LANDON & HARTMAN LLC

6TH FLOOR 11175 READING ROAD

COLS., OH 43215 SUITE 104

CINTI., OH 45241

(513) 733-1038

FAX: (513) 577-7383


RESPONDENT: STRICKLAND FOR GOVERNOR COUNSEL: DONALD J. MCTIGUE

309 S 4TH ST., SUITE 100 3886 N HIGH ST

COLS., OH 43215 COLS., OH 43214

(614) 857-0700 (614) 263-7000

FAX: (614) 857-0800 (614) 263-7078
TED STRICKLAND COUNSEL: SAME

5561 CHOWNING WAY

COLS., OH 43213
MICHAEL JOHRENDT, TREASURER COUNSEL: SAME

STRICKLAND FOR GOVERNOR

41 PARK DR

COLUMBUS, OH 43209


ALLEGATIONS: 3517.21(B)(8) AND (10)(FALSE STATEMENT)

OFFICE: GOVERNOR


ELECTION: NOVEMBER 7, 2006

PRIORS:
DISPOSITION: 9/7/06 THE COMMISSION FOUND NO PROBABLE CAUSE OF A VIOLATION AND DISMISSED THE COMPLAINT.


CASE NO. 2006E-037


COMPLAINANT: S. THOMAS DESANDO

10260 PENDERY DR

CINCINNATI, OH 45242

(513) 984-3162

RESPONDENT: JIM RAUSSEN

FRIENDS OF JIM RAUSSEN

669 PARK AVE.

CINCINNATI, OH 45246

ALLEGATIONS: 3517.21(B)(10)(FALSE STATEMENTS)

OFFICE: U S CONGRESS – 28TH DISTRICT
ELECTION: NOVEMBER 7, 2006

PRIORS:
DISPOSITION: 9/21/06 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.21(B)(10) BY THE OHIO REVISED CODE’S STANDARD OF CLEAR AND CONVINCING EVIDENCE. THE COMMISSION DETERMIND THAT THERE WAS GOOD CAUSE SHOWN NOT TO REFER THE MATTER FOR PROSECUTION OR TO ISSUE A LETTER OF PUBLIC REPRIMAND.

CASE NO. 2006E-038

COMPLAINANT: PHILLIP M KABEALO

9249 LERWICK DR

DUBLIN, OH 43017-9492

(614) 889-7793

RESPONDENT: TODD A. HANKS COUNSEL: LAURA KARMEC

DELAWARE COUNTY AUDITOR

140 NORTH SANDUSKY ST

DELAWARE, OH 43015

(740) 833-2900


TODD A. HANKS

732 NORTHHAMPTON CT

DELAWARE, OH 43015

ALLEGATIONS: 3517.21(B)(10)(FALSE STATEMENTS)

OFFICE: AUDITOR OF DELAWARE COUNTY
ELECTION: NOVEMBER 7, 2006
PRIORS:
DISPOSITION: 9/7/06 THE COMMISSION FOUND NO PROBABLE CAUSE OF A VIOLATION AND DISMISSED THE COMPLAINT.

CASE NO. 2006E-039


COMPLAINANT: BARBARA A SYKES COUNSEL: PERCY SQUIRE, ESQ

133 FURNACE RUN DR PERCY SQUIRE CO LLC

AKRON, OH 44307- 2259 514 SOUTH HIGH ST

COLS., OH 43215

(614) 224-6528

FAX: (614) 224-6529

RESPONDENT: MARY TAYLOR COUNSEL: SARAH MORRISON

3431 PARFOURE BLVD DONALD C BREY

UNIONTOWN, OH 44682 65 E STATE ST

SUITE 1000

WESTERN WATS COLS., OH 43215

701 E TIMPANAGOS PKWY (614) 221-4000

BUILDING M (614) 221-4012

OREM, UTAH 84097

JHN DOES, 1-10

ALLEGATIONS: 3517.21(B)(10)(FALSE STATEMENT)

OFFICE: STATE AUDITOR


ELECTION: NOVEMBER 7, 2006
PRIORS:
DISPOSITION: 9/14/06 WITHDRAWN BY THE COUNSEL FOR THE COMPLAINANT

CASE NO. 2006E-040


COMPLAINANT: SUSAN M. HAVERKOS

7356 WETHERSFIELD DR

WEST CHESTER, OH 45069

(513) 860-2042
RESPONDENT: JAMES K. UPHOFF COUNSEL: JOHN F. HAVILAND

UPHOFF 4 ST. BD. ED. COMMITTEE MICHAEL W. KRUMHOLTZ

HARRIET UPHOFF, TREASURER 400 NAT’L CITY CTR

150 SPIREA DR. 6 N MAIN ST

DAYTON, OH 45419 DAYTON, OH 45402

(937) 299-5139 (937) 223-3277

FAX: (937) 00.-6339
ALLEGATIONS: 3517.21(B)(10)(FALSE STATEMENT)

OFFICE: OHIO STATE SCHOOL BD OF ED DIST #3


ELECTION: NOVEMBER 7, 2006
PRIORS:
DISPOSITION: 10/5/06 THE COMMISSION FOUND NO VIOLATION OF R.C. §3517.21(B)(10) BY THE OHIO REVISED CODE'S STANDARD OF CLEAR AND CONVINCING EVIDENCE.
CASE NO. 2006G-041

COMPLAINANT: MARC DANN COUNSEL: DONALD J. MCTIGUE

4531 BELMONT AVE., STE. C 550 E. WALNUT ST.

YOUNGSTOWN, OH 45505 COLUMBUS, OH 43215

(614) 263-7000

Fax: (614) 263-7078


RESPONDENT: THOMAS NOE COUNSEL: William C. Wilkinson

139 STINGER ROAD Thompson Hine, LLP

TAVERNIER, FL 33070 10 W. Broad St., Ste. 700

Columbus, OH 43215


SUSAN METZGER AKA SUSAN BAHN

P. O. BOX 145 5 CHAMBERS AVE.

HIGHSPIRE, PA 17034 GREENVILLE, PA 16125
MONTGOMERY CAMPAIGN COMMITTEE COUNSEL: MARK LANDES

211 S. FIFTH ST. ISAAC, BRANDT, LEDMAN &

COLUMBUS, OH 43215 TEETOR

250 E. BROAD ST

COLUMBUS, OH 43215

(614) 221-2121

FAX: 365-9516
ALLEGATIONS: 3517.13(G)(1) AND (2)(a)(CONCEALMENT AND/OR MISREPRESENTATION OF CONTRIBUTIONS)
OFFICE:
ELECTION:
PRIORS: 98G-061
DISPOSITION: 5/31/07 THE COMMISSION DISMISSED THE MONTGOMERY CAMPAIGN COMMITTEE FROM THE COMPLAINT. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(G)(1) AGAINST THOMAS NOE AND DETERMINED TO REFER THE MATTER FOR PROSECUTION TO THE APPROPRIATE PROSECUTOR’S JURISDICTION. AS TO RESPONDENT, SUSAN METZGER, A HEARING WILL BE SET AT A LATER DATE.
10/18/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(G)(1) AND (2) AGAINST RESPONDENT SUSAN METZGER AND IMPOSED A FINE OF $250.00.
CASE NO. 2006E-042

COMPLAINANT: PHILLIP L. WATSON

6235 PISGAH ROAD

TIPP CITY, OH 45371

(937) 974-0554
RESPONDENT: DAVE FISHER

COMMITTEE TO ELECT DAVE FISHER

SHIRLEY FISHER, TREASURER

7025 EAST STATE ROUTE 751

TIPP CITY, OH 45371

(937) 405-2003

ALLEGATIONS: 3517.21(B)(10)(FALSE STATEMENT)

OFFICE: STATE REPRESENTATIVE OHIO HOUSE DISTRICT 79


ELECTION: NOVEMBER 7, 2006
PRIORS: 2005S-105
DISPOSITION: 10/5/06 THE COMMISSION FOUND NO VIOLATION OF R.C. §3517.21(B)(10) BY THE OHIO REVISED CODE'S STANDARD OF CLEAR AND CONVINCING EVIDENCE.

CASE NO. 2006D-043


COMPLAINANT: AMANDA SMITH

3038 PEMBERTON DR., #6

TOLEDO, OH 43606

(419) 345-3788
RESPONDENT: MARK DANSACK COUNSEL: Donald J. McTigue

CITIZENS FOR DANSACK COMMITTEE McTigue Law Group

MICHAEL DANSACK, TREASURER 3886 N. High St.

7427 PINAFORE LANE Columbus, OH 43214

MAUMEE, OH 43537 (614) 263-7000

Fax: (614) 263-7078

ALLEGATIONS: 3517.20 (IMPROPER DISCLAIMER)

OFFICE: STATE REPRESENTATIVE OHIO HOUSE DISTRICT 46


ELECTION: NOVEMBER 7, 2006
PRIORS:
DISPOSITION: 1/18/07 WITHDRAWN BY COMPLAINANT.

CASE NO. 2006E-044


COMPLAINANT: ROBERT REINHART

9742 HUNTINGTON PARK DR

STRONGSVILLE, OH 44136

(440) 572-8045

RESPONDENT: JOHN CELEBREZZE COUNSEL: STEVE C. BAILEY

14350 QUAIL RIDGE DR ROBERT B CAMPBELL

NORTH ROYALTON, OH 44133 MARCO, MARCO & BAILEY

52 PUBLIC SQ

MEDINA, OH 44256

(330) 725-0030

CELEBREZZE FOR STATE COUNSEL: SAME

REPRESENTATIVE COMMITTEE

KENNETH J MARCO, TREASURER

52 PUBLIC SQUARE

MEDINA, OH 44256


ALLEGATIONS: 3517.21(B)(10)(FALSE STATEMENT)

OFFICE: OHIO STATE REPRESENTATIVE – DIST 18
ELECTION: NOVEMBER 7, 2006

PRIORS:
DISPOSITION: 10/19/06 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.21(B)(10) BY THE OHIO REVISED CODE’S STANDARD OF CLEAR AND CONVINCING EVIDENCE AND DETERMINED THAT THERE WAS GOOD CAUSE SHOWN NOT TO REFER THE MATTER FOR PROSECUTION AND NOT TO ISSUE A LETTER OF PUBLIC REPRIMAND, BUT INSTEAD TO ALLOW THE FINDING OF A VIOLATION OF R.C. §3517.21(B)(10) TO BE A SUFFICIENT PENALTY FOR THIS VIOLATION.


CASE NO. 2006E-045


COMPLAINANT: SHANNON PATTON

19702 STOUGHTON DR

STRONGSVILLE, OH 44149

(440) 878-9293

RESPONDENT: JOHN CELEBREZZE COUNSEL: STEVE C. BAILEY

14350 QUAIL RIDGE DR ROBERT B CAMPBELL

NORTH ROYALTON, OH 44133 MARCO, MARCO & BAILEY

52 PUBLIC SQ

MEDINA, OH 44256

(330) 725-0030

FAX: (330) 722-4888


CELEBREZZE FOR STATE COUNSEL: SAME

REPRESENTATIVE COMMITTEE

KENNETH J MARCO, TREASURER

52 PUBLIC SQUARE

MEDINA, OH 44256

ALLEGATIONS: 3517.21(B)(8)(FALSE STATEMENT)

OFFICE: OHIO STATE REP – DISTRICT 18


ELECTION: NOVEMBER 7, 2006
PRIORS: 2006E-044
DISPOSITION: 10/19/06 THE COMMISSION GRANTED THE MOTION TO DISMISS.

CASE NO. 2006D-046


COMPLAINANT: TIMOTHY E. BURGESS COUNSEL: DONALD C. BREY

434 LINCOLN ST 65 E STATE ST

RAVENNA, OH 44366 SUITE 1000

(330) 298-9477 COLUMBUS, OH 43215

RESPONDENT: STEPHEN DYER COUNSEL: DONALD J MCTIGUE

CITIZENS FOR STEPHEN 3886 N HIGH ST

DYER COMMITTEE COLS., OH 43214

MELISSA DYER, TREASURER

P O BOX 83

GREEN, OH 44232

ALLEGATIONS: 3517.20(A)(2) AND (13) (IMPROPER DISCLAIMER)


OFFICE: OHIO STATE REP DISTRICT 43
ELECTION: NOVEMBER 7, 2006
PRIORS:
DISPOSITION: 11/2/06 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.20(A)(2) AND (13), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.

CASE NO. 2006E-047

PAGE 1 OF 3

COMPLAINANT: C. WILLIAM BROUGHER COUNSEL: ELIZABETH SMITH

110 BRIGHTON ROAD VORYS, SATER, SEYMOUR & PEASE

SPRINGFIELD, OH 45504 52 E. GAY ST.

(937) 360-2563 COLS, OH 43215

RESPONDENT: DALE HENRY, THE COUNSEL: Donald J. McTigue

OHIO HOUSE DEMOCRATIC CAUCUS 3886 N. High St.

77 S. HIGH ST., 14TH FLOOR Columbus, OH 43214

COLUMBUS, OH 43215 (614) 263-7000

Fax: (614) 263-7078


OHIO HOUSE DEMOCRATIC CAUCUS FUND

OTTO BEATTY, JR., TREASURER

271 E. STATE ST.

COLUMBUS, OH 43215

ALLEGATIONS: 3517.21(B)(1) AND 3517.21(B)(10)

(FALSE STATEMENTS)


OFFICE: OHIO STATE REP DISTRICT 72

ELECTION: NOVEMBER 7, 2006

PRIORS:


DISPOSITION: 10/19/06 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.21(B)(1) BY THE OHIO REVISED CODE’S STANDARD OF CLEAR AND CONVINCING EVIDENCE AGAINST THE OHIO HOUSE DEMOCRATIC CAUCUS FUND AND DALE HENRY. THE COMMISSION FOUND NO VIOLATION OF R.C. §3517.21(B)(1) AGAINST THE OHIO HOUSE DEMOCRATIC CAUCUS.
THE COMMISSION FOUND NO VIOLATION OF R.C. §3517.21(B)(10) AGAINST THE OHIO HOUSE DEMOCRATIC CAUCUS FUND, THE OHIO HOUSE DEMOCRATIC CAUCUS AND DALE HENRY AS TO THE STATEMENT:
“THE MCGREGOR-TAFT TEAM: CORRUPTION, HIGHER TAXES, 228,000 JOBS LOST.”
CASE NO. 2006E-047

PAGE 2 OF 3


DISPOSITION: THE COMMISSION FOUND A VIOLATION OF R.C. §3517.21(B)(10)

“CONT.” AGAINST THE OHIO HOUSE DEMOCRATIC CAUCUS FUND AS TO THE STATEMENT:


“MCGREGOR’S OWN FAMILY BUSINESS EVEN SHIPPED DOZENS OF JOBS OUT OF STATE.”
THE COMMISSION FOUND A VIOLATION OF R.C. §3517.21(B)(10) AGAINST DALE HENRY BY THE OHIO REVISED CODE’S STANDARD OF CLEAR AND CONVINCING EVIDENCE AS TO THE STATEMENT:
“MCGREGOR’S OWN FAMILY BUSINESS EVEN SHIPPED DOZENS OF JOBS OUT OF STATE.”
THE COMMISSION FOUND NO VIOLATION OF R.C. §3517.21(B)(10) AGAINST THE OHIO HOUSE DEMOCRATIC CAUCUS AS TO THE STATEMENT:
“MCGREGOR’S OWN FAMILY BUSINESS EVEN SHIPPED DOZENS OF JOBS OUT OF STATE.”
THE COMMISSION FOUND A VIOLATION OF R.C. §3517.21(B)(10) AGAINST THE OHIO HOUSE DEMOCRATIC CAUCUS FUND BY THE OHIO REVISED CODE’S STANDARD OF CLEAR AND CONVINCING EVIDENCE AS TO THE STATEMENT:
“…MCGREGOR’S COMPANY, MCGREGOR BROTHERS HOLDING LLC, SHIPPED TWO DOZEN JOBS FROM THE SPRINGFIELD AREA TO AIKEN, SOUTH CAROLINA. THEIR NEW COMPANY, CALLED SC METAL PRODUCTS, HAD A RIBBON CUTTING CEREMONY IN DECEMBER 2005…”
THE COMMISSION FOUND NO VIOLATION OF R.C. §3517.21(B)(10) AGAINST THE OHIO HOUSE DEMOCRATIC CAUCUS AND DALE HENRY BY THE OHIO REVISED CODE’S STANDARD OF CLEAR AND CONVINCING EVIDENCE AS TO THE STATEMENT:
“…MCGREGOR’S COMPANY, MCGREGOR BROTHERS HOLDING LLC, SHIPPED TWO DOZEN JOBS FROM THE SPRINGFIELD AREA TO AIKEN, SOUTH CAROLINA. THEIR NEW COMPANY, CALLED SC METAL PRODUCTS, HAD A RIBBON CUTTING CEREMONY IN DECEMBER 2005…”
THE COMMISSION DETERMINED WITH THE FINDING OF A VIOLATION OF R.C. §3517.21(B)(1) AND (10) AGAINST DALE HENRY, THERE WAS GOOD CAUSE NOT TO REFER THE MATTER FOR PROSECUTION OR TO ISSUE A LETTER OF PUBLIC REPRIMAND, BUT INSTEAD TO

CASE NO. 2006E-047

PAGE 3 OF 3
DISPOSITION: ALLOW THE FINDING OF A VIOLATION OF R.C. §3517.21(B)(1) AND (10) BE “CONT.” SUFFICIENT PENALTY FOR THE VIOLATIONS.
THE COMMISSION DETERMINED WITH THE FINDING OF A VIOLATION OF R.C. §3517.21(B)(1) AGAINST THE OHIO HOUSE DEMOCRATIC CAUCUS FUND, THERE WAS GOOD CAUSE NOT TO REFER THE MATTER FOR PROSECUTION OR TO ISSUE A LETTER OF PUBLIC REPRIMAND, BUT INSTEAD TO ALLOW THE FINDING OF A VIOLATION OF R.C. §3517.21(B)(1) BE SUFFICIENT PENALTY FOR THIS VIOLATION. AS TO THE VIOLATION OF R.C. §3517.21(B)(10) THE COMMISSION FOUND GOOD CAUSE NOT TO REFER THE MATTER FOR PROSECUTION BUT TO ISSUE A LETTER OF PUBLIC REPRIMAND.

CASE NO. 2006E-048

COMPLAINANT: VOTE YES ON ISSUE 3 COMMITTEE COUNSEL: JAMES ERVIN

THOMAS A RANKIN, TREASURER KARI HERTEL

27 E RUSSELL ST., SUITE 300 BENESCH, FRIELANDER

COLUMBUS, OH 43215 COPLAN & ARONOFF

(614) 564-0022 88 E BROAD ST

STE 900


COLS., OH 43215

(614) 223-9300

(614) 223-9330
RESPONDENT: VOTE NO CASINOS COMMITTEE COUNSEL: DONALD MCTIGUE

MATT MATTSON 3886 N HIGH ST

3121 BAY LANDING DR COLS., OH 43214

BAY VILLAGE, OH 44145 263-7000

263-7078
OHIO ROUNDTABLE COUNSEL: DONALD J MCTIGUE

THE AMERICAN POLICY ROUNDTABLE

11288 ALAMEDA DR

STRONGSVILLE, OH 44149

(440) 572-1796
THE AMERICAN POLICY ROUNDTABLE COUNSEL:

JAY MENEFEE, STATUTORY AGENT

8035 THORNAPPLE DR

NOVELTY, OH 44149

(440) 572-1796
ALLEGATIONS: 3517.22(B)(2) (FALSE STATEMENT)
OFFICE: ISSUE 3
ELECTION: NOVEMBER 7, 2006
PRIORS:
DISPOSITION: 10/5/06 THE COMMISSION FOUND NO PROBABLE CAUSE OF A VIOLATION AND DISMISSED THE COMPLAINT.
10/19/06 THE COMMISSION DENIED RECONSIDERATION OF THE PROBABLE CAUSE PANEL DECISION AND GRANTED THE REQUEST

FOR ATTORNEY FEES FROM THE RESPONDENT IN THE AMOUNT OF $100.00.

12/4/06 RECEIVED FROM VOTE YES ON ISSUE 3 CHECK #1301 IN THE AMOUNT OF $100.00.

  1   2


The database is protected by copyright ©ininet.org 2016
send message

    Main page