Complainants: robert glaze former sunbury council member



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CASE CLOSED

CASE NO. 2006E-049


COMPLAINANT: DWIGHT D. KENT COUNSEL: Frederick E. Mills

THE MCGREGOR METALWORKING Vory, Sater, Seymour & Pease

COMPANIES 52 E. Gay St.

2200 SOUTH YELLOW SPRINGS ST. P. O. Box 1008

SPRINGFIELD, OH 45506 Columbus, OH 43216-1008

(937) 325-5561 (614) 464-8395

Fax: (614) 719-5279

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

CITIZENS FOR HENRY 3886 N. High St.

1774 S. CENTER BLVD. Columbus, OH 43214

SPRINGFIELD, OH 45506 (614) 263-7000

Fax: (614) 263-7078
THE OHIO DEMOCRATIC PARTY

CHRIS REDFERN, CHAIRMAN AND

GAYLE JACKSON, TREASURER

271 EAST STATE ST.

COLUMBUS, OH 43215

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


OFFICE: STATE REPRESENTATIVE DISTRICT 72


ELECTION: NOVEMBER 7, 2006

PRIORS:
DISPOSITION: 10/19/06 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.21(B)(10) AGAINST THE OHIO DEMOCRATIC PARTY AND DALE HENRY BY THE OHIO REVISED CODE’S STANDARD OF CLEAR AND CONVINCING EVIDENCE AS TO THE STATEMENT:


“ROSS MCGREGOR’S FAMILY BUSINESS, MCGREGOR BROTHERS HOLDINGS LLC, HAS OPENED UP A NEW FACILITY THAT WILL EMPLOY DOZENS OF WORKERS…IN AIKEN, SOUTH CAROLINA.”
THE COMMISSION DETERMINED 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)(10) BE SUFFICIENT PENALTY FOR THE VIOLATION

CASE NO. 2006E-050


COMPLAINANT: MADELEINE L LECSCO

21 MAPLEDALE AVE

BEDFORD, OH 44146-3536

(440) 232-2223

RESPONDENT: GREGORY JAMES POZAR

10 SOUTH CIRCLE

BEDFORD, OH 44146

(440) 232-2524

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

OFFICE: WARD 5 COUNCIL CITY OF BEDFORD
ELECTION: NOVEMBER 8, 2005

PRIORS:
DISPOSITION: 10/19/06 THE PROBABLE CAUSE PANEL FOUND NO PROBABLE

CAUSE OF A VIOLATION AND DISMISSED THE COMPLAINT.
11/16/06 THE COMMISSION DENIED RECONSIDERATION OF THE MATTER.

CASE NO. 2006G-051


COMPLAINANT: CHRISTOPHER REDFERN, CHAIR COUNSEL: KATHLEEN M. TRAFFORD

OHIO DEMOCRATIC PARTY JULIE L. ATCHISON

271 E. STATE ST. L. BRADFIELD HUGHES

COLUMBUS, OH 43215 PORTER, WRIGHT, MORRIS &

(614) 221-6563 ARTHUR, LLP

(614) 221-0721 41 S. HIGH ST.

COLS., OH 43215

(614) 227-2000

FAX: (614) 227-2100


RESPONDENT: J KENNETH BLACKWELL, COUNSEL: Richard N. Coglianese

SECRETARY OF STATE Damian W. Sikora

180 E BROAD ST Assistant Attorneys General

COLUMBUS, OH 43215 Constitutional Offices Section

(614) 466-3910 30 E. Broad St., 17th Floor

(614) 995-2238 Columbus, OH 43215

(614) 466-2872


COMMON SENSE 2006 COUNSEL: MATTHEW KAIRIS

COMMON SENSE OHIO JONES DAY

1100 MERCANTILE CENTER 41 S. HIGH ST., SUITE 1900

CINCINNATI, OHIO 45202 COLS., OH 43215

(513) 232-6244
ALLEGATIONS: 3517.1011(D)(FAILURE TO FILE COMPLETE REPORTS)

3517.13(G)(2)(CONCEALMENT)

3517.11(B)(3)(a), (B)(4)(a) (FAILURE TO ENFORCE THE STATUTES)

OFFICE: ELECTIONEERING


ELECTION: NOVEMBER 7, 2006
PRIORS:
DISPOSITION: 9/20/07 THE COMMISSION ACCEPTED THE REQUEST FROM THE COMPLAINANT, OHIO DEMOCRATIC PARTY, ET AL. TO DISMISS THE COMPLAINT.

CASE NO. 2006D-052


COMPLAINANT: MRS. MILLICENT G. FRASER

3719 STRATHAVON RD.

SHAKER HTS., OH 44120

(216) 921-5270

RESPONDENT: DAVID LYNCH

LYNCH FOR STATE SENATE COMMITTEE

MARK J. TRICHAR, TREASURER

17828 ROSECLIFF RD

CLEVELAND, OH 44119

(216) 486-1997

(216) 382-8960


ABSENTEE VOTER FOCUS 2006

4440 MAYFIELD RD

SOUTH EUCLID, OH 44121

ALLEGATIONS: 3517.20(IMPROPER DISCLAIMER)

3517.10(D)(FAILURE TO FILE A DESIGNATION OF TREASURER)
OFFICE: OHIO STATE SENATE
ELECTION: NOVEMBER 7, 2006

PRIORS:
DISPOSITION: 11/16/06 THE COMMISSION FOUND NO VIOLATION OF R.C. §3517.20 AND R.C. §3517.10(D) AND DISMISSED THE MATTER.


CASE NO. 2006E-053


COMPLAINANT: CHRIS REDFERN COUNSEL: RICK BRUNNER

271 EAST STATE ST REBECCA L. EGELHOFF

COLS., OH 43215 BRUNNER LAW FIRM

545 E TOWN ST

COLS., OH 43215

241-5550

RESPONDENT: MONTGOMERY CAMPAIGN COMMITTEE COUNSEL: MARK LANDES

211 S FIFTH ST ISAAC, BRANT, LEDMAN &

COLUMBUS, OH 43215 TEETOR

250 E. BROAD ST

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

OFFICE: ATTORNEY GENERAL OF OHIO
ELECTION: NOVEMBER 7, 2006
PRIORS:
DISPOSITION: 10/19/06 THE PROBABLE CAUSE PANEL FOUND NO PROBABLE

CAUSE OF A VIOLATION AND DISMISSED THE COMPLAINT.


CASE NO. 2006E-054


COMPLAINANT: STEVEN DRIEHAUS COUNSEL: TIM BURKE

1018 BENZ AVE MANELY BURKE

CINCINNATI, OH 45238 225 W COURT ST

(513) 921-6511 (HM) CINTI., OH 45202-1098

(513) 745-3329 (OFFICE) (513) 721-5525

(513) 604-8848 (CELL) FAX: (513) 721-4268
RESPONDENT: SCOTT GEHRING

3030 MONTANA AVE

CINCINNATI, OH 45211

(513) 675-3005

(513) 706-4058
ALLEGATIONS: 3517.21(B)(9)(FALSE STATEMENT)

OFFICE: OHIO HOUSE REP DIST 31


ELECTION: NOVEMBER 7, 2006
PRIORS:
DISPOSITION: 12/7/06 THE COMMISSION ACCEPTED THE COMPLAINANT’S REQUEST TO DISMISS THE MATTER.

CASE NO. 2006E-055



(PAGE 1 OF 2)

COMPLAINANT: ROBERT T. BENNETT, CHAIRMAN COUNSEL: KATHERINE C. DOUTHETT

OHIO REPUBLICAN PARTY 211 S. FIFTH ST

211 S. FIFTH ST COLS., OH 43215

COLS., OH 43215

COUNSEL: WILLIAM TODD

BENESCH, FRIELANDER, COPLAIN &

TEETOR LLP

88 E BROAD ST

COLS., OH 43215
RESPONDENT: CHRIS REDFERN, CHAIRMAN COUNSEL: DONALD J MCTIGUE

OHIO DEMOCRATIC PARTY 3886 N HIGH ST

271 EAST STATE ST COLS., OH 43214

COLUMBUS, OH 43215


TED STRICKLAND- dismissed

309 S. 4TH ST.

SUITE 100

COLUMBUS, OH 43215


LEE FISHER- dismissed

15925 SHAKER BLVD.

SHAKER HTS., OH 44120
SHERROD BROWN- dismissed

2280 KRESGE DR

AMHERST, OH 44001
MARC DANN- dismissed

4531 BELMONT AVE

SUITE C

LIBERTY, OH 44505


BARBARA SYKES- dismissed

133 FURNACE RUN DR

AKRON, OH 44307
JENNIFER BRUNNER- dismissed

545 E. TOWN ST.

COLUMBUS, OH 43215
RICHARD CORDRAY- dismissed

1480 DUBLIN ROAD

COLUMBUS, OH 43215
CASE NO. 2006E-055

(PAGE 2 OF 2)

RESPONDENTS: BEN ESPY- dismissed



(CON’T) 43 HAMILTON PARK

COLUMBUS, OH 43203


BILL O’NEIL - dismissed

119 WAVERLY LANE SOUTH

RUSSELL, OH 44022
ALLEGATIONS: 3517.21(B)(1) AND (10) (FALSE STATEMENTS)

OFFICE: STATEWIDE DEMOCRATIC TICKET


ELECTION: NOVEMBER 7, 2006

PRIORS:
DISPOSITION: 10/19/06 THE COMMISSION FOUND PROBABLE CAUSE AGAINST THE

OHIO DEMOCRATIC PARTY, AND CHRIS REDFERN, CHAIRMAN AND

DISMISSED ALL CANDIDATES NAMED IN THE COMPLAINT.
11/2/2006 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.21(B)(1) BASED ON THE OHIO REVISED CODE’S STANDARD OF CLEAR AND CONVINCING EVIDENCE. THE COMMISSION DETERMINED THERE WAS GOOD CAUSE SHOWN NOT TO REFER THE MATTER FOR PROSECUTION OR TO ISSUE A LETTER OF REPRIMAND, BUT TO ALLOW THE FINDING OF A VIOLATION TO STAND AS THE PENALTY. ALL INDIVIDUAL CANDIDATES INCLUDED IN THE ORIGINAL COMPLAINT WERE DISMISSED BY THE PROBABLE CAUSE PANEL.

CASE NO. 2006D-056


COMPLAINANTS: JOHN J NICASTRO SR

RITA NICASTRO

8226 DALEBROOK ROAD

INDEPENDENCE, OH 44131
GERALD KNITTEL

RENEE KNITTEL

8100 DALEBROOK RD.

INDEPENDENCE, OH 44131

STEPHEN SEKERAK

MARY SEKERAK

5180 WEST ASH RD

INDEPENDENCE, OH 44131


RESPONDENT: DAVID A. TEARE

INDEPENDENCE HOMEOWNERS-CITIZENS ASSOC.

(IHOCA)


4415 E. PLEASANT VALLEY ROAD

INDEPENDENCE, OH 44131

ALLEGATIONS: 3517.10(D) (FAILURE TO FILE A DESIGNATION OF TREASURER)

3517.20(NO DISCLAIMER)


ISSUE: ISSUE 89 ZONING AMDMNT SENIOR CITIZENS RESIDENTIAL DISTRICT
ELECTION: NOVEMBER 7, 2006

PRIORS:
DISPOSITION: 11/16/06 THE COMMISSION FOUND NO VIOLATION OF R.C. §3517.10(D) AND R.C. §3517.20.

CASE NO. 2006E-057
COMPLAINANTS: MONTGOMERY CAMPAIGN COMMITTEE COUNSEL: Mark Landes

211 S. FIFTH ST. Jeffrey A. Stankunas

COLUMBUS, OH 43215 Isaac, Brant, Ledman

& Teetor, LLP

250 E. Broad St.,

Ste. 900


Columbus, OH 43215- 3742

(614) 221-2121

Fax: (614) 365-9516
RESPONDENT: MARC DANN COUNSEL: RICK BRUNNER

DANN FOR OHIO THE BRUNNER LAW FIRM

4531 BELMONT AVE., STE. C 545 E. TOWN ST

LIBERTY, OH 44505 COLS.,. OH 43215

241-5550

FAX: 241-5551


ALLEGATIONS: 3517.21(B)(9) AND (10) (FALSE STATEMENTS)

OFFICE: OHIO ATTORNEY GENERAL


ELECTION: NOVEMBER 7, 2006
PRIORS:
DISPOSITION: 10/19/06 THE COMMISSION FOUND PROBABLE CAUSE OF A VIOLATION AS IT RELATES TO THE STATEMENT, “Ms. Montgomery’s connections to [Thomas] Noe stretch back to the 1990’s and include the following: She carried and voted for the legislation that made it possible for the BWC to invest in the rare coins Mr. Noe sold – this is the genesis of the Coingate scandal.” THE COMMISSION FOUND NO PROBABLE CAUSE CONCERNING ALL OTHER ALLEGATIONS CONTAINED IN THE COMPLAINT
11/1/06 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.21(B)(9) AGAINST RESPONDENT, DANN FOR OHIO, BASED ON THE OHIO REVISED CODE’S STANDARD OF CLEAR AND CONVINCING EVIDENCE AS TO THE STATEMENT:

“MS. MONTGOMERY’S CONNECTIONS TO [THOMAS] NOE STRETCH BACK TO THE 1990’S AND INCLUDE THE FOLLOWING: SHE CARRIED AND VOTED FOR THE LEGISLATION THAT MADE IT POSSIBLE FOR THE BWC TO INVEST IN THE RARE COINS MR. NOE SOLD – THIS IS THE GENESIS OF THE COINGATE SCANDAL.”


THE COMMISSION DETERMINED THAT THERE WAS GOOD CAUSE SHOWN NOT TO REFER THE MATTER FOR PROSECUTION OR TO ISSUE A LETTER OF REPRIMAND, BUT INSTEAD TO ALLOW THE FINDING OF A VIOLATION TO STAND AS A SUFFICIENT PENALTY . NO OTHER FINDINGS WERE MADE CONCERNING ANY OTHER PARTIES OR FOR ANY OTHER ALLEGATIONS.

CASE NO. 2006E-058


COMPLAINANT: CRANLEY FOR CONGRESS COUNSEL: MICHAEL L RICH

3621 HARRISON AVE VORYS, SATER, SEYMOUR &

CINCINNATI, OH 45211 PEASE

221 E. FOURT ST., SUITE 2000

CINCINNATI, OH 45202


MARILYN WELLINGHOFF COUNSEL:

30 E CENTRAL PKWY #1202

CINCINNATI, OH 45202

RESPONDENT: NATIONAL REPUBLICAN CONGRESSIONAL COMMITTEE

320 FIRST ST., S. E.

WSHINGTON, D.C. 20003


ALLEGATIONS: 3517.21(B)(9) AND (10) (FALSE STATEMENT)

OFFICE: U S HOUSE OF REPRESENTATIVES 1ST DISTRICT
ELECTION: NOVEMBER 7, 2006

PRIORS:
DISPOSITION: 10/19/06 THE PROBABLE CAUSE PANEL FOUND NO PROBABLE

CAUSE OF A VIOLATION AND DISMISSED THE COMPLAINT.
CASE NO. 2006E-059

COMPLAINANT: STEVEN P. GOODIN

C/O 125 E. COURT ST., STE. 1000

CINCINNATI, OH 45202


RESPONDENT: JAMES “JIM” O’REILLY COUNSEL: DONALD J MCTIGUE

24 JEWETT DRIVE 3886 N HIGH ST

WYOMING, OH 45215 COLUMBUS, OH 43214


O’REILLY FOR JUDGE COMMITTEE

470 MEADOWCREST

CINCINNATI, OH 45231

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

OFFICE: HAMILTON COUNTY FIRST DISTRICT COURT OF APPEALS JUDGE
ELECTION: NOVEMBER 7, 2006

PRIORS:
DISPOSITION: 10/19/06 THE PROBABLE CAUSE PANEL FOUND NO PROBABLE

CAUSE OF A VIOLATION AND DISMISSED THE COMPLAINT.

CASE NO. 2006E-060


COMPLAINANT: STUART BENIS, ESQ. COUNSEL: RICK BRUNNER

326 S. HIGH ST., SUITE 300 545 E TOWN ST

COLUMBUS, OH 43215 COLS., OH 43215

(614) 241-5550

FAX: (614) 241-5551


RESPONDENT: GREG HARTMANN COUNSEL: MARK LANDES

HARTMANN FOR OHIO ISAAC, BRANT, LEDMAN & TEETOR

C/O JAMES B. HADDEN, TREASURER 250 E BROAD ST

41 S. HIGH ST. 29TH FLOOR COLS., OH 43215

COLUMBUS, OH 43215 221-2121

FAX: 365-9516


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

OFFICE: SECRETARY OF STATE


ELECTION: NOVEMBER 7, 2006

PRIORS:
DISPOSITION: 11/1/06 THE COMMISSION ACCEPTED THE COMPLAINANT’S REQUEST TO DISMISS THE MATTER.

CASE NO. 2006D-061

COMPLAINANT: JAMES LEVIN COUNSEL: DONALD J. MCTIGUE

CENTRAL MEDICAL ARTS BLDG 3886 N HIGH ST

2475 EAST 22ND ST COLS., OH 43215

CLEVELAND, OH 44115 (614) 263-7000

(216) 589-9444 (614) 263-7078

RESPONDENT: PHILIP MORRIS USA INC COUNSEL: Daniel G. Hilson

1300 E 9TH ST Roetzel & Andress

CLEVELAND, OHIO 44114 National City Plaza

155 E. Broad St., 12th Floor

Columbus, OH 43215

(614) 463-2060

Fax: (614) 463-9792

GERARD SEMAN

P O BO 732

COLUMBIA STATION, OH 44028

ALLEGATIONS: 3517.20(NO DISCLAIMER)

OFFICE: ISSUE 18


ELECTION: NOVEMBER 7, 2006
PRIORS:
DISPOSITION: 11/15/06 COMPLAINT WITHDRAWN

CASE NO. 2006G-062

COMPLAINANT: STUART L. CLINE

5315 LONGSHADOW DR

WESTERVILLE, OH 43081

RESPONDENT: BEVERLY CAMPBELL

FRIENDS OF BEVERLY CAMPBELL COMMITTEE

SUSAN HINERMAN, TREASURER

720 TRAPP DR.

GAHANNA, OH 43230

ALLEGATIONS: 3599.03(B)(1) (CORPORATE CONTRIBUTIONS)

OFFICE: STATE REP DIST 20


ELECTION: NOVEMBER 7, 2006

PRIORS:
DISPOSITION: 3/29/07 THE COMMISSION FOUND NO VIOLATION OF R.C. §3599.03(B)(1).

CASE NO. 2006D-063

COMPLAINANT: MICHAEL B. CHADSEY

2434 WRENS DR

STOW, OH 44224

(330) 714-1271

RESPONDENT: PAUL COLAVECCHIO

FRIENDS OF COLAVECCHIO COMMITTEE

3414 HAGGARTY WAY

CUYAHOGA FALLS, OH 44223

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

OFFICE: OHIO HOUSE DISTRICT 42
ELECTION: NOVEMBER 7, 2006

PRIORS: 11/16/06 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.20(A)(2) AND (13), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FIINE NOR REFER THE MATTER FOR PROSECUTION.


CASE NO. 2006E-064


COMPLAINANT: WILLIAM ANTHONY COUNSEL: RICK BRUNNER

271 E. STATE ST THE BRUNNER LAW FIRM

COLS., OH 43215 545 E. TOWN ST

COLS., OH 43215

(614) 241-5550

FAX: (614) 241-5551

RESPONDENT: HARTMANN FOR OHIO COUNSEL: MARK LANDES

41 S. HIGH ST ISAAC, BRANT, LEDMAN & TEETOR

COLS., OH 43215 250 E BROAD ST., SUITE 900

COLS., OH 43215

221-2121


FAX: 365-9516
ALLEGATIONS: 3517.10(B)(10)(FALSE STATEMENT)

OFFICE: OHIO SECRETARY OF STATE


ELECTION: NOVEMBER 7, 2006
PRIORS:
DISPOSITION: 10/26/06 THE PROBABLE CAUSE PANEL FOUND NO PROBABLE CAUSE OF A VIOLATION AND DISMISSED THE COMPLAINT.

CASE NO. 2006E-065


COMPLAINANT: CHRISTINA HADDAD COUNSEL: DONALD C. BREY

1784 KINGS COURT E CHESTER, WILLCOX & SAXBE

COLUMBUS, OH 43212 65 E. STATE ST

(614) 228-2481 SUITE 1000

COLS., OH 43215

221-4000

FAX: 221-4012


RESPONDENT: BARBARA SYKES COUNSEL: Percy Squire, Esq.

BARBARA SYKES CAMPAIGN Percy Squire Co., LLC

ROY MANLEY, TREASURER 514 S. High St.

133 FURNACE RUN DRIVE Columbus, OH 43215

AKRON, OH 44307 (614) 224-6528

(614) 221-1562 Fax: (614) 224-6529


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

OFFICE: AUDITOR OF THE STATE OF OHIO


ELECTION: NOVEMBER 7, 2006
PRIORS:
DISPOSITION: 10/26/06 THE PROBABLE CAUSE PANEL FOUND NO PROBABLE CAUSE OF A VIOLATION AND DISMISSED THE COMPLAINT.

CASE NO. 2006E-066


COMPLAINANT: DAN MCGOOKEY

3416 GALLOWAY RD.

SANDUSKY, OH 44870

(419) 625-9502

RESPONDENT: REPUBLICAN STATE LEADERSHIP COUNSEL: DONALD BREY

COMMITTEE 65 E. STATE ST

1400 K. STREET, NW, STE. 450 SUITE 1000

WASHINGTON, DC 20005 COLS, OH 43215

(202) 349-2400 221-4000

FAX: 221-4012
ALLEGATIONS: 3517.21(B)(9) AND (10) (FALSE STATEMENT)

OFFICE: STATE REPRESENTATIVE OHIO HOUSE DISTRICT 80


ELECTION: NOVEMBER 7, 2006
PRIORS:
DISPOSITON: 4/26/07 THE COMMISSION ACCEPTED THE MOTION TO DISMISS

FILED BY THE COMPLAINANT.

CASE NO. 2006E-067

COMPLAINANT: JUDY HANNA COUNSEL: DONALD J. MCTIGUE

4387 RANCHWOOD ROAD 3886 N HIGH ST

AKRON, OH 44333 COLS., OH 43214

(330) 671-0513

RESPONDENT: KEVIN J COUGHLIN COUNSEL: DONALD C. BREY

TEAM COUGHLIN 65 E STATE ST

ROBERT J. KOLLAR, TREASURER COLS., OH 43215

2324 IOTA AVE 221-4000

CUYAHOGA FALLS, OH 44223 FAX: 221-4012


REPUBLICAN SENATE CAMPAIGN COMMITTEE (RSCC)

J MATTHEW YUSKEWICH, TREASURER

211 S FIFTH ST

COLUMBUS, OH 43215

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

OFFICE: OHIO HOUSE REPESENTATIVE – DISTRICT 27TH


ELECTION: NOVEMBER 7, 2006

PRIORS:
DISPOSITION: 10/26/06 THE PROBABLE CAUSE PANEL FOUND NO PROBABLE CAUSE OF A VIOLATION AND DISMISSED THE COMPLAINT.

CASE NO. 2006E-068

COMPLAINANT: HARTMANN CAMPAIGN COMMITTEE COUNSEL: MARK LANDES

41 SOUTH HIGH ST. 29TH FLOOR JEFFREY STANKUNAS

COLUMBUS, OHIO 43215-6194 ISAAC, BRANT, LEDMAN &

221-2121

FAX: 365-9516

RESPONDENT: JENNIFER BRUNNER FOR COUNSEL: RICK BRUNNER

OHIO SECRETARY OF STATE THE BRUNNER LAW FIRM

545 E. TOWN ST. 545 E. TOWN ST.

COLUMBUS, OH 43215 COLUMBUS, OH 43215

241-5550

FAX: 251-5551


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

OFFICE: SECRETRY OF STATE OF OHIO


ELECTION: NOVEMBER 7, 2006

PRIORS:
DISPOSITION: 10/26/06 THE PROBABLE CAUSE PANEL FOUND NO PROBABLE CAUSE OF A VIOLATION AND DISMISSED THE COMPLAINT.

CASE NO. 2006E-069

COMPLAINANT: JENNIFER GARRISON COUNSEL: RICK BRUNNER

427 5TH ST. 545 E TOWN ST

MARIETTA, OH 45750 COLS., OH 43215

(740) 373-2414 241-5550

FAX: 241-5551

RESPONDENT: DONALD GADD COUNSEL: MARK LANDES

313 SEQUOIA DRIVE ISAAC, BRANT, LEDMAN & TEETOR, LLP

BYESVILLE, OH 43723 250 E BROAD ST

SUITE 900

COLS., OH 43215

221-2121


FAX: 365-9516

ALLEGATIONS: 3517.21(B)(1) (FALSE STATEMENT)

OFFICE: OHIO HOUSE REP – 93RD DISTRICT
ELECTION: NOVEMBER 7, 2006
PRIORS:
DISPOSITION: 11/6/06 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 NOT TO REFER THE MATTER FOR PROSECUTION OR ISSUE A LETTER OF REPRIMAND, BUT TO ALLOW THE FINDING OF A VIOLATION TO STAND AS SUFFICIENT PENALTY FOR THIS VIOLATION.

CASE NO. 2006E-070


COMPLAINANT: JENNIFER GARRISON COUNSEL: RICK BRUNNER

427 5TH ST. 545 E TOWN ST

MARIETTA, OH 45750 COLS, OH 43215

(740) 373-2414 241-5550

FAX: 241-5551

RESPONDENT: NOBLE COUNTY REPUBLICAN PARTY

BRADY MILLER, TREASURER

44467 RIPPLE RUN ROAD

CALDWELL, OH 43724

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

OFFICE: OHIO HOUSE REP 93RD DIST


ELECTION: NOVEMBER 7, 2006

PRIORS:
DISPOSITION: 11/6/06 THE COMMISSION ACCEPTED THE COMPLAINANT’S REQUEST TO WITHDRAW THE COMPLAINT.

CASE NO. 2006E-071

COMPLAINANT: TRACIE HANDY COUNSEL: DONALD C. BREY

280 WREN WAY 65 E STATE ST

MEDINA, OH 44256 SUITE 1000

(330) 723-1818 COLUMBUS, OH 43215

221-4000


FAX: 221-4012

RESPONDENT: JACK SCHIRA COUNSEL: DONALD J. MCTIGUE

COMMITTEE TO ELECT JACK SCHIRA 3886 N HIGH ST

AKA: JACK SCHIRA FOR COLS., OH 43214

STATE REPRESENTATIVE

ELAINE GALISH, TREASURER

5147 WHITE PINE DRIVE

BRUNSWICK, OH 44212

(614) 225-0937
ALLEGATIONS: 3517.21(B)(3) AND (10) (FALSE STATEMENT)

OFFICE: OHIO HOUSE RE – DIST #69


ELECTION: NOVEMBER 7, 2006
PRIORS:
DISPOSITION: 4/26/07 THE COMMISSION FOUND A VIOLATION OF

R.C. §3517.21(B)(3) AND (10) BY CLEAR AND CONVINCING

EVIDENCE. THE COMMISSION DETERMINED THAT FOR GOOD CAUSE SHOWN NOT TO REFER THE MATTER FOR PROSECUTION BUT TO ISSUE A LETTER OF PUBLIC REPRIMAND. AS TO THE STATEMENT:
“My opponent, Republican William Batchelder, chose to hide in the state legislature during Vietnam, NEVER LEAVING OHIO.”

CASE NO. 2006E-072


COMPLAINANT: J MICHAEL HARRIS COUNSEL: DONALD J MCTIGUE

14170 MILVERTON ROAD, UP 3886 N HIGH ST

CLEVELAND, OH 44120 COLUMBUS, OH 43215

(216) 233-8820 263-7000

FAX: 263-7078


RESPONDENT: DAVID LYNCH

ABSENTEE VOTER FOCUS 2006

4440 MAYFIELD ROAD

SOUTH EUCLID, OH 44121
LYNCH FOR SENATE COMMITTEE

MARK J TRICHAR, TREASURER

17828 ROSECLIFF ROAD

CLEVELAND, OH 44118


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

3517.20 (IMPROPER DISCLAIMER)

3517.081 (NO MORE THAN ONE CAMPAIGN COMMITTEE)

3517.10 (FAILURE TO FILE A DESIGNATION OF TREASURER

AND TO FILE ACCURATE AND COMPLETE REPORTS)


OFFICE: OHIO STATE SENATE 25TH DISTRICT
ELECTION: NOVEMBER 7, 2006

PRIORS:


DISPOSITION: 11/1/06 THE PROBABLE CAUSE PANEL DETERMINED THAT

THERE WAS NO PROBABLE CAUSE OF A VIOLATION AND

DISMISSED THE MATTER.

CASE NO. 2006E-073


COMPLAINANT: HARTMANN FOR OHIO COUNSEL: MARK LANDES

41 S. HIGH ST JEFFREY STANKUNAS

29TH FLOOR ISAAC, BRANT LEDMAN & TEETOR

COLS., OH 43215 250 E. BROAD ST

221-2121


FAX: 365-9516

RESPONDENT: JENNIFER BRUNNER COUNSEL: RICK BRUNNER

JENNIFER BRUNNER COMMITTEE THE BRUNNER LAW FIRM

PATRICK GALLAWAY 545 E. TOWN ST.

545 E. TOWN ST COLUMBUS, OH 43215

COLS, OH 43215 241-5550

FAX: 241-5551

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

OFFICE: OHIO SECRETARY OF STATE
ELECTION: NOVEMBER 7, 2006

PRIORS:
DISPOSITION: WITHDRAWN BY THE COMPLAINANT PRIOR TO THE COMMISSION TAKING THE MATTER UNDER CONSIDERATION.

CASE NO. 2006E-074

COMPLAINANT: SHARON MCFARLAND SERRA

120 GLENWOOD AVE

CINCINNATI, OH 45217

(513) 556-7166

RESPONDENT: CITIZENS FOR HEIMLICH COUNSEL: DONALD BREY

BILL LUCHSINGER, CPA TREASURER 65 E STATE ST

5909 STEWART ROAD, SUITE 1 STE 1000

CINCINNATI, OH 45227 COLS., OH 43215

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

OFFICE: HAMILTON COUNTY COMMISSIONER
ELECTION: NOVEMBER 7, 2006

PRIORS:


DISPOSITION: 11/1/06 THE PROBABLE CAUSE PANEL DETERMINED THAT

THERE WAS NO PROBABLE CAUSE OF A VIOLATION AND

DISMISSED THE MATTER.

CASE NO. 2006E-075


COMPLAINANT: DAVID PEPPER COUNSEL: TIM BURKE

1003 HILL ST MANLEY BURKE

CINCINNATI, OH 45202 225 W COURT ST

CELL: (513) 582-3713 CINCINNATI, OH 45202-1098

WK: (513) 621-1150 (513) 721-5525

FAX: (513) 721-4268
RESPONDENT: PHIL HEIMLICH COUNSEL: DONALD C BREY

10173 SLEEPY RIDGE DR 65 E STATE ST

LOVELAND, OH 45140 SUITE 1000

WK: (513) 946-946-4400 COLS., OH

CPGN: (513) 871-6758 221-4000

FAX: 221-4012


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

OFFICE: HAMILTON COUNTY COMMISSIONER


ELECTION: NOVEMBER 7, 2006
PRIORS:
DISPOSITION: 12/7/06 THE COMMISSION ACCEPTED THE COMPLAINANT’S REQUEST TO DISMISS THE MATTER.

CASE NO. 2006E-076


COMPLAINANT: DUSTIN RUSSELL COUNSEL: DONALD C. BREY

1662 GREENWAY 65 E STATE ST

N CANTON, OH 44709 SUITE 1000

(330) 671-0513 COLS., OH 44709

221-4000


FAX: 221-4012
RESPONDENT: STEPHEN DYER COUNSEL: DONALD J MCTIGUE

175 S MAIN ST 3886 N HIGH ST

AKRON, OH 44308 COLS., OH 43214

(330) 643-8428


CITIZENS FOR STEPHEN DYER COUNSEL: SAME

MELISSA DYER, TREASURER

P O BOX 83

GREEN, OH 44232


OHIO DEMOCRATIC PARTY COUNSEL: SAME

CHRIS REDFERN, CHAIR

271 E STATE ST

COLUMBUS, OH 43215

221-6563

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

OFFICE: OHIO STATE REPRESENTATAIVE – 43RD DISTRICT
ELECTION: NOVEMBER 7, 2006

PRIORS:


DISPOSITION: 11/1/06 THE PROBABLE CAUSE PANEL DETERMINED THAT

THERE WAS NO PROBABLE CAUSE OF A VIOLATION AND

DISMISSED THE MATTER.
CASE NO. 2006E-077

COMPLAINANT: RAYMOND PRYOR COUNSEL: DONALD J MCTIGUE

RAYMOND PRYOR FOR STATE 3886 N HIGH ST

REPRESENATIVE CAMPAIGN COMMITTEE COLS., OH 43214

263 ROZELLE CREEK ROAD 263-7000

CHILLICOTHE, OH 45601 FAX: 263-7078

(740) 663-5310

RESPONDENT: OHIO HOUSE REPUBLICAN CAMPAIGN COUNSEL:

COMMITTEE (OHRCC) CHRIS SLAGLE

J MATTHEW YUSKEWICH, TREASURER BRICKER & ECKLER

4679 WINTERSET DR 100 S THIRD ST

COLUMBUS, OH 43230 COLS, OH 43215

227-2300

227-2390
JOHN SCHLICHTER COUNSEL: SAME

9491 ST RT 753 S E

GREENFIELD, OH 45123

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

OFFICE: STATE REPRESENTATIVE – 85TH DISTRICT


ELECTION: NOVEMBER 7, 2006
PRIORS:
DISPOSTION: 05/17/07 THE COMMISSION ACCEPTED THE SETTLEMENT

AGREEMENT SUBMITTED BY PARTIES IN WHICH

THE OHIO HOUSE REPUBLICAN CAMPAIGN COMMITTEE

(OHRCC), MADE AN ADMISSION OF A VIOLATON OF

R.C. §3517.21(B)(10), BY CLEAR AND CONVINCING EVIDENCE,

AND DISMISSED JOHN SCHLICHTER FROM THE MATTER.

THE COMMISSION FOUND GOOD CAUSE NOT TO REFER

THE MATTER FOR PROSECUTION BUT INSTEAD TO ISSUE A

LETTER OF REPRIMAND.

CASE NO. 2006E-078


COMPLAINANT: BOB CRANE, M. D. COUNSEL: DONALD J MCTIGUE

5600 DUBLIN ROAD 3886 N HIGH ST

DUBLIN, OHIO 43017 COLS., OH 43215

263-7000

FAX: 263-0078

RESPONDENT: SMOKE LESS OHIO VOTER EDUCATION FUND COUNSEL:

MATT YUSKEWICH, TREASURER OYANGO SNELL

88 E BROAD ST, SUITE 1320 BRICKER & ECKLER

COLUMBUS, OH 43215 100 S THIRD ST

COLS., OH 43215

227-2300


FAX: 227-2390

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

OFFICE: ISSUE 5
ELECTION: NOVEMBER 7, 2006

PRIORS:
DISPOSITION: 11/1/06 THE PROBABLE CAUSE PANEL DETERMINED THAT

THERE WAS NO PROBABLE CAUSE OF A VIOLATION AND

DISMISSED THE MATTER.


CASE NO. 2006E-079

COMPLAINANT: OHIO DEMOCRATIC PARTY COUNSEL: DONALD J MCTIGUE

CHRIS REDFERN, CHAIR 3886 N HIGH ST

271 E STATE ST COLUMBUS, OH 43214

COLS., OH 43215 263-7000

221-6563 FAX: 263-7078

RESPONDENT: MARY TAYLOR COUNSEL: DONALD C BREY

3431 PARFOURE BLVD. 65 E STATE ST

UNIONTOWN, OH 44685 COLS, OH 43215

(330) 699-3031 221-4000

FAX: 221-4012

CITIZENS FOR MARY TAYLOR

JAMES M BOWEN, TREASURER

211 S FIFTH ST

COLUMBUS, OH 43215

(614) 882-2481

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

OFFICE: STATE OF OHIO AUDITOR


ELECTION: NOVEMBER 7, 2006

PRIORS:
DISPOSITION: 2/8/07 THE COMMISSION ACCEPTED THE REQUEST TO WITHDRAW THE COMPLAINT FROM THE COMPLAINANT, OHIO DEMOCRATIC PARTY.

CASE NO. 2006E-080

COMPLAINANT: WILLIAM A. ANTHONY COUNSEL: RICK BRUNNER

271 E STATE ST THE BRUNNER LAW FIRM

COLS., OH 43215 545 E TOWN ST

COLS., OH 43215

241-5550


FAX: 251-5551
RESPONDENT: GREG HARTMANN

C/O JAMES B HADDEN

41 S. HIGH ST

COLUMBUS, OH 43215-6194

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

OFFICE: OHIO SECRETARY OF STATE


ELECTION: NOVEMBER 7, 2006

PRIORS:
DISPOSTION: 11/1/06 THE COMPLAINT WAS WITHDRAWN


CASE NO. 2006E-081

COMPLAINANT: ROBERT SEDDON COUNSEL: DONALD C. BREY

3626 PAXTON AVE., #4 65 E STATE ST., STE 1000

CINCINNATI, OH 45208 COLUMBUS, OH 43215

(513) 478-9718 221-4000

FAX: 221-4012

RESPONDENT: DAVID PEPPER COUNSEL: TIM BURKE

1003 HILL ST MANLEY BURKE

CINCINNATI, OH 45202 225 W COURT ST

(513) 361-1265 CINCINNATI, OH 45202

CITIZENS FOR PEPPER COMMITTEE

TANYA LEE, TREASURER

407 VINE ST.

CINCINNATI, OH 45202

(513) 621-1150

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

OFFICE: HAMILTON COUNTY COMMISSIONER
ELECTION: NOVEMBER 7, 2006

PRIORS:
DISPOSITION: 12/7/06 THE COMMISSION ACCEPTED THE COMPLAINANT’S REQUEST TO DISMISS THE MATTER.

CASE NO.2006E-082

COMPLAINANT: THOMAS L ERB, JR COUNSEL: GERALD L BAKER

2737 INGLEWOOD AVE 3711 WHIPPLE AVE NW

CANTON, OH 44718 CANTON, OH 44718

(330) 309-9010 (330) 492-1001

(330) 492-4577


RESPONDENT: FRIENDS OF PEREZ COMMITTEE COUNSEL:

509 36TH STREET NW ALLEN SCHULMAN, JR

CANTON, OH 44709 236 THIRD ST SW

(330) 493-4536 CANTON, OH 44702

(330) 456-4400

FAX: (330) 456-3641

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

OFFICE: STARK COUNTY AUDITOR


ELECTION: NOVEMBER 7, 2006

PRIORS:
DISPOSITION: 11/3/06 THE PROBABLE CAUSE PANEL DETERMINED THAT THERE WAS NO PROBABLE CAUSE OF A VIOLATION AND DISMISSED THE MATTER.

CASE NO. 2006E-083

COMPLAINANT: JOSEPH MOROSKI COUNSEL: GARY L PASQUALONE

598 KEEFUS ROAD 302 S BROADWAY

CONNEAUT, OH 44030 GENEVA, OH 44041

(440) 466-7636

RESPONDENT: DAN CLAYPOOL

911 WEBSTER ROAD

P O BOX 196

JEFFERSON, OH 44047

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

OFFICE: ASHTABULA COUNTY COMMISSIONER
ELECTION: NOVEMBER 7, 2006
PRIORS:
DISPOSITION: 11/3/06 THE PROBABLE CAUSE PANEL DETERMINED THAT THERE WAS NO PROBABLE CAUSE OF A VIOLATION AND DISMISSED THE MATTER.

CASE NO. 2006E-084


COMPLAINANT: LAYLA PEREZ

1655 GABLES CT

COLUMBUS, OH 45235

WK: 221-9222

CELL: 537-3334

RESPONDENT: JUDGE JIM MASON

125 AUTUMN RUSH CT

GAHANNA, OH 43230
ALLEGATIONS: 3517.21 (FALSE STATEMENT)

OFFICE: FAMILY COURT JUDGE


ELECTION: NOVEMBER 7, 2006

PRIORS:
DISPOSITION: 11/3/06 THE PROBABLE CAUSE PANEL DETERMINED THAT THERE WAS NO PROBABLE CAUSE OF A VIOLATION AND DISMISSED THE MATTER.


CASE NO. 2006E-085


COMPLAINANT: SHERYL WILLIAMS COUNSEL: Clifford O. Arnebeck Jr.

658 BUGLE COURT 341 S. 3rd St., Ste. 10

GAHANNA, OH 43230 Columbus, OH 43215

(614) 855-9521 (614) 224-8771

Fax: (614) 224-8082

RESPONDENT: OHIO REPUBLICAN PARTY (ORP) COUNSEL: Maria J. Armstrong

ROBERT BENNETT, CHAIRMAN Bricker & Eckler, LLP

211 S. FIFTH ST. 100 S. Third St.

COLUMBUS, OH 43215 Columbus, OH 43215-4291

(614) 224-2481 (614) 227-2300

Fax: (614) 227-2390


JAMES MCGREGOR

180 ACADEMY COURT

GAHANNA, OH 43230

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

OFFICE: STATE REPRESENTATIVE HOUSE DIST 20
ELECTION: NOVEMBER 7, 2006
PRIORS:
DISPOSITION: 11/3/06 THE PROBABLE CAUSE PANEL DETERMINED THAT THERE WAS NO PROBABLE CAUSE OF A VIOLATION AND DISMISSED THE MATTER.
11/6/06 THE COMMISSION DENIED RECONSIDERATION OF THE PROBABLE CAUSE PANEL DETERMINATION.

CASE NO. 2006E-086


COMPLAINANT: LINDA ZUPNICK COUNSEL: Clifford O. Arnebeck Jr.

77 S. CASSIDY AVE. 341 S. 3rd St., Ste. 10

BEXLEY, OH 43209 Columbus, OH 43215

(614) 237-6571 (614) 224-8771

Fax: (614) 224-8082

RESPONDENT: OHIO REPUBLICAN PARTY (ORP) COUNSEL: Maria J. Armstrong

ROBERT BENNETT, CHAIRMAN Bricker & Eckler, LLP

211 S. FIFTH ST. 100 S. Third St.

COLUMBUS, OH 43215 Columbus, OH 43215-4291

(614) 224-2481 (614) 227-2300

Fax: (614) 227-2390

JAMES MCGREGOR

180 ACADEMY COURT

GAHANNA, OH 43230
WILLIAM P. COLEY

8265 CHERRY LAUREL DR.

MIDDLETOWN, OH 45044
ALLEGATIONS: 3517.21(B)(10)(FALSE STATEMENT)

OFFICE: STATE REPRESENTATIVE HOUSE DISTRICT 20


ELECTION: NOVEMBER 7, 2006

PRIORS:
DISPOSITION: 11/3/06 THE PROBABLE CAUSE PANEL DETERMINED THAT THERE WAS NO PROBABLE CAUSE OF A VIOLATION AND DISMISSED THE MATTER.


11/6/06 THE COMMISSION DENIED RECONSIDERATION OF THE PROBABLE CAUSE PANEL DETERMINATION.
CASE NO.2006E-087

COMPLAINANT: JOY ALBRECHT COUNSEL: Clifford O. Arnebeck Jr.

430 THEORI AVE. 341 S. 3rd St., Ste. 10

GAHANNA, OH 43230 Columbus, OH 43215

(614) 855-3808 (614) 224-8771

Fax: (614) 224-8082


RESPONDENT: OHIO HOUSE REPUBLICAN COUNSEL: Maria J. Armstrong

CAMPAIGN COMMITTEE Bricker & Eckler, LLP

ROBERT T. BENNETT, CHAIRMAN 100 S. Third St.

211 S. FIFTH ST. Columbus, OH 43215-4291

COLUMBUS, OH 43215 (614) 227-2300

(614) 224-2481 Fax: (614) 227-2390

JAMES MCGREGOR

180 ACADEMY COURT

GAHANNA, OH 43230

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

OFFICE: STATE REPRESENTATIVE HOUSE DIST 20


ELECTION: NOVEMBER 7, 2006

PRIORS:
DISPOSITION: 11/3/06 THE PROBABLE CAUSE PANEL DETERMINED THAT THERE WAS NO PROBABLE CAUSE OF A VIOLATION AND DISMISSED THE MATTER.


11/6/06 THE COMMISSION DENIED RECONSIDERATION OF THE PROBABLE CAUSE PANEL DETERMINATION.

CASE NO. 2006E-088


COMPLAINANT: ANDREA J. LYNCH COUNSEL: Clifford O. Arnebeck Jr.

506 DREXEL AVE. 341 S. 3rd St., Ste. 10

BEXLEY, OH 43209 Columbus, OH 43215

(614) 224-8771

Fax: (614) 224-8082

RESPONDENT: OHIO REPUBLICAN PARTY (ORP) COUNSEL: Maria J. Armstrong

ROBERT T. BENNETT, CHAIRMAN Bricker & Eckler, LLP

211 S. FIFTH ST. 100 S. Third St.

COLUMBUS, OH 43215 Columbus, OH 43215-4291

(614) 224-2481 (614) 227-2300

Fax: (614) 227-2390

JAMES MCGREGOR

180 ADADEMY COURT

GAHANNA, OHIO 43230
ALLEGATIONS: 3517.21(B)(10) (FALSE STTEMENT)

OFFICE: STATE REPRESENTATIVE HOUSE DISTRICT 20


ELECTION: NOVEMBER 7, 2006

PRIORS:
DISPOSITION: 11/3/06 THE PROBABLE CAUSE PANEL DETERMINED THAT THERE WAS NO PROBABLE CAUSE OF A VIOLATION AND DISMISSED THE MATTER.


11/6/06 THE COMMISSION DENIED RECONSIDERATION OF THE PROBABLE CAUSE PANEL DETERMINATION.

CASE NO. 2006E-089


COMPLAINANT: ROY LOWENSTEIN COUNSEL: Clifford O. Arnebeck Jr.

256 CHERRYSTONE DRIVE, N 341 S. 3rd St., Ste. 10

GAHANNA, OH 43230 Columbus, OH 43215

(614) 224-8771

Fax: (614) 224-8082

RESPONDENT: OHIO REPUBLICAN PARTY (ORP) COUNSEL: Maria J. Armstrong

ROBERT T. BENNETT, CHAIRMAN Bricker & Eckler, LLP

211 S. FIFTH ST. 100 S. Third St.

COLUMBUS, OH 43215 Columbus, OH 43215-4291

(614) 224-2481 (614) 227-2300

Fax: (614) 227-2390

JAMES MCGREGOR

180 ADADEMY COURT

GAHANNA, OHIO 43230
ALLEGATIONS: 3517.21(B)(10) (FALSE STTEMENT)

OFFICE: STATE REPRESENTATIVE HOUSE DISTRICT 20


ELECTION: NOVEMBER 7, 2006

PRIORS:
DISPOSITION: 11/3/06 THE PROBABLE CAUSE PANEL DETERMINED THAT THERE WAS NO PROBABLE CAUSE OF A VIOLATION AND DISMISSED THE MATTER.


11/6/06 THE COMMISSION DENIED RECONSIDERATION OF THE PROBABLE CAUSE PANEL DETERMINATION.

CASE NO. 2006E-090


COMPLAINANT: BARBARA CURTISS COUNSEL: DONALD J MCTIGUE

104 W MAIN ST., #6 550 E. WALNUT

BREMEN, OH 43107 COLS., OH 43215

PER PHONE CALL OF 11/9/06, PLEASE SEND

ANY CORRESPONDENCE TO HER WORK ADDRESS:

210 E. MAIN ST.

LANCASTER, OH 43130

RESPONDENT: MIKE KIGER

1080 COONPATH ROAD NW

LANCASTER, OH 43130

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

OFFICE: FAIIRFIELD COUNTY AUDITOR
ELECTION: NOVEMBER 7, 2006
PRIORS:
DISPOSITION: 1/24/08 THE COMMISSION ACCEPTED THE REQUEST FROM THE COMPLAINANT, BARBARA CURTISS, TO WITHDRAW THE COMPLAINT.

CASE NO. 2006E-091


COMPLAINANT: GEORGE A. SODDERS

675 MAUMEE DR.

SPRINGFIELD, OH 45502

HOME: (937) 323-1775

CELL: (937) 605-2445

RESPONDENT: SARAH WILDMAN

59 S. CHILLICOTHE ST

SOUTH CHARLESTON, OH 45368

HOME: (937) 462-8682

OFFICE: (937) 462-8888

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

OFFICE: CLARK COUNTY AUDITOR
ELECTION: NOVEMBER 7, 2006
PRIORS:
DISPOSITION: 11/3/06 THE PROBABLE CAUSE PANEL DETERMINED THAT THERE WAS NO PROBABLE CAUSE OF A VIOLATION AND DISMISSED THE MATTER.

CASE NO. 2006G-092


COMPLAINANT: VAUGHN FLASHER COUNSEL: DONALD C BREY

5320 AINSLEY DR 65 E STATE ST

WESTERVILLE, OH 43082 SUITE 1000

(614) 523-3090 COLUMBUS, OH 43215

221-4000


FAX: 221-4012

RESPONDENT: MR. SMITH GOES TO COLUMBUS

COMMITTEE

EDWIN RICHARD SMITH III,

CHARLES MYRON CARPENTER, TREASURER

3235 GRIEST AVE

CINCINNATI, OH 45208

(513) 321-0020

FAX: (513) 321-1143

ALLEGATIONS: 3517.103 (FAILURE TO FILE THE REQUIRED NOTICE

OF USE OF PERSONAL FUNDS)
OFFICE: STATE SENATOR - 7TH DISTRICT
ELECTION: NOVEMBER 7, 2006
PRIORS:
DISPOSITION: 1/18/07 THE COMMISSION ACCEPTED THE REQUEST TO DISMISS THE COMPLAINT FROM THE COMPLAINANT,

VAUGHN FLASHER.


CASE NO. 2006D-093


COMPLAINANT: LUCAS COUNTY REPUBLICAN PARTY

ROBERT REICHERT, CHAIRMAN

1722 INDIAN WOOD CIRCLE

SUITE I

P. O. BOX 1085



MAUMEE, OH 43537

(419) 482-0506

RESPONDENT: BEN KONOP

KONOP FOR LUCAS COUNTY

100 SOUTH HURON

7 C


TOLEDO, OH 43602

ALLEGATIONS: 3517.20 (IMPROPER DISCLAIMER)

OFFICE: LUCAS COUNTY COMMISSIONER
ELECTION: NOVEMBER 7, 2006
PRIORS:
DISPOSITION: 12/7/06 THE COMMISSION FOUND NO VIOLATION OF R.C. §3517.20.

CASE NO. 2006G-094


COMPLAINANT: SAMUEL GRISHAM COUNSEL: CLIFFORD ARNEBECK JR

COMMON CAUSE OHIO 341 S THIRD ST

50 W. BROAD ST., SUITE 10

SUITE 1705 COLUMBUS, OH 43215

COLUMBUS, OH 43215 224-8771

FAX: 224-8082
RESPONDENT: U S CHAMBER OF COMMERCE COUNSEL: Matthew A. Kairis

1615 H ST NW Jones Day

WASHINGTON DC 20062 P. O. Box 165017

Columbus, OH 43216-5017

AND (614) 469-3939

JOHN DOES 1 – 1000 Fax: (614) 461-4198

and

Thomas W. Kirby



Wiley, Rein & Fielding, LLP

1776 K Street, NW

Washington, DC 20006

(202) 719-7062

Fax: (202) 719-7049
ALLEGATIONS: 3599.03(A)(CORPORATE CONTRIBUTIONS)

OFFICE:
ELECTION:

PRIORS:
DISPOSITION: 12/7/06 THE COMMISSION DISMISSED THE COMPLAINT AS IT WAS FILED OUTSIDE THE 2-YEAR STATUTE OF LIMITATIONS.

CASE NO. 2006E-095


COMPLAINANT: JANET CARSON COUNSEL: RICK L. BRUNNER

12428 KINSMAN RD. 545 E. TOWN ST.

NEWBURY, OH 44065 COLUMBUS, OH 43215

(614) 241-5550

FAX: (614) 241-5551

RESPONDENT: DR. KEVIN CHARTRAND COUNSEL: WILLIAM MICHAELS

13221 RAVENNA ROAD CALFEE, HALTER & GRISWALD

CHARDON, OH 44024 1650 FIFTH THIRD CTR

21 E STATE ST

COLS., OH 43215-4228
LOUIS MUCCI COUNSEL: SAME

11330 KINSMAN ROAD

NEWBURY, OH 44065

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

OFFICE: GEAUGA CO. CORONER
ELECTION: NOVEMBER 7, 2006
PRIORS:
DISPOSITION: 11/6/06 THE PROBABLE CAUSE PANEL DETERMINED THAT THERE WAS NO PROBABLE CAUSE OF A VIOLATION AND DISMISSED THE MATTER.
CASE NO. 2006E-096

COMPLAINANT: MICHAEL P. FOX COUNSEL: KARL H. SCHNEIDER

11540 E. BROAD ST. MAGUIRE & SCHNEIDER, LLP

PATASKALA, OH 43062 250 CIVIC CENTER DR. STE. 500

(740) 927-3991 COLUMBUS, OH 43215

(614) 224-1222

FAX: (614) 224-1236

RESPONDENT: B.V. FARMS, INC. COUNSEL: CHARLES R DYAS JR

C/O KAY D. STROHEN KEGLER, BROWN, HILL & RITTER

3546 HERON GLEN CT. 65 E STATE ST

BONITA SPRINGS, FL 34134 SUITE 1800

(239) 948-1977 COLS., OH 43215

FAX: (239) 948-1976
ROGER M. GRAY

5042 BLENDON RAVINE COURT

GAHANNA, OH 43230

(614) 475-7778

ALLEGATIONS: 3517.22(B)(1) AND (2)(FALSE STATEMENT)

3517.20(A)(5) (UNFAIR ACTIVITIES IN ISSUE CAMPAIGN)


ISSUE: ISSUE 13 (ZONING)
ELECTION: NOVEMBER 7, 2006
PRIORS:

DISPOSITION: 11/6/06 THE PROBABLE CAUSE PANEL DETERMINED THAT THERE WAS PROBABLE CAUSE OF A VIOLATION FOR THE ALLEGATIONS BROUGHT UNDER R.C.§3517.20(A)(5). THIS ISSUE WILL BE HEARD BY THE COMMISSION AT A DATE TO BE DETERMINED BY COMMISSION STAFF. THE PROBABLE CAUSE PANEL THEN DETERMINED THAT THERE WAS NO PROBABLE CAUSE OF A VIOLATION AND DISMISSED THE MATTER AS IT RELATES TO THE ALLEGATIONS BROUGHT PURSUANT TO R.C.§3517.22(B)(1) & (2).


5/3/07 THE COMMISSION FOUND A VIOLTION OF R.C. §3517.20(A)(5), BUT FOR GOOD CAUSE SHOWN DID NOT REFER THE MATTER FOR PROSECUTION OR IMPOSE A FINE AS ALLOWED BY THE STATUTES.
CASE NO. 2006E-097

COMPLAINANT: LOUIS A. MUCCI COUNSEL:

13801 AQUILLA RD.

BURTON, OH 44021

(440) 834-0680

RESPONDENT: DR. ROBERT EVANS

15465 DURKEE RD.

HUNTSBURG, OH 44026

ALLEGATIONS: 3517.21 AND 3517.22(FALSE STATEMENT)

ISSUE: GEAUGA CO. CORONER


ELECTION: NOVEMBER 7, 2006
PRIORS:
DISPOSITION: 11/6/06 THE PROBABLE CAUSE PANEL DETERMINED THAT THERE WAS NO PROBABLE CAUSE OF A VIOLATION AND DISMISSED THE MATTER.

CASE NO. 2006E-098


COMPLAINANT: LOUIS A. MUCCI

13801 AQUILLA RD.

BURTON, OH 44021

(440) 834-0680

RESPONDENT: JANET CARSON COUNSEL: RICK BRUNNER

8860 APPLE HILL ROAD 545 E TOWN ST

CHAGRIN FALLS, OH 44023 COLS., OH 43215

(440) 543-4060

ALLEGATIONS: 3517.21 AND 3517.22(FALSE STATEMENT)


ISSUE: GEAUGA CO. CORONER


ELECTION: NOVEMBER 7, 2006
PRIORS: 1/25/07 THE PROBABLE CAUSE PANEL DETERMINED THAT THERE

WAS NO PROBABLE CAUSE OF A VIOLATION AND DISMISSED THE COMPLAINT.


CASE NO. 2006G-099


COMPLAINANT: RICHARD C. KERNS COUNSEL: DONALD J. MCTIGUE

222 LAFEYETTE AVE. 3886 N HIGH ST

URBANA, OH 43078 COLS., OH 43214

(937) 653-7461 263-7000

(614) 263-7078


RESPONDENT: JOHN ADAMS COUNSEL: Mark R. Weaver

COMMITTEE TO ELECT JOHN ADAMS Jeffrey A. Stankunas

STEVE HAMBY, TREASURER Isaac, Brant, Ledman &

835 SOUTH MIAMI Teetor, LLP

SIDNEY, OH 45365 The Midland Bldg.

250 E. Broad St., Ste. 900

Columbus, OH 43215-3742

(614) 221-2121

Fax: (614) 365-9516
ALLEGATIONS: 3517.102 (ACCEPTANCE OF ILLEGAL CAMPAIGN CONTRIBUTIONS)

OFFICE: OHIO HOUE DISTRICT 78


ELECTION: NOVEMBER 7, 2006
PRIORS:
DISPOSITION: 12/7/06 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.102 AND IMPOSED A FINE OF $8,000.00. HOWEVER, THE COMMISSION DETERMINED TO SUSPEND $7,200.00 OF THE FINE WITH THE UNDERSTANDING THAT THE RESPONDENT WOULD MAKE A PAYMENT OF $800.00.
1/22/07 RECEIVED FROM THE COMMITTEE TO ELECT JOHN P. ADAMS CHECK #1047 IN THE AM0UNT OF $800.00.
CASE CLOSED

CASE NO. 2006E-100


COMPLAINANT: DAN DODD

256 WILSHIRE Dr.

HEBRON, OH 43025


RESPONDENT: OHIO HOUSE REPUBLICAN CAMPAIGN COMMITTEE

J MATTHEW YUSKEWICH, TREASURER

4679 WINTERSET DR

COLUMBUS, OH 43215

(614) 459-7700
WILLIAM C. HAYES

CITIZENS FOR HAYES

BILLIE FIORE, TREASURER

5826 BEAVER RUN RD

KIRKERSVILLE, OH 43033

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

OFFICE: STATE REPRESENTATIVE - 91ST DISTRICT
ELECTION:

PRIORS:


DISPOSITION: 11/16/06 WITHDRAWN
CASE NO. 2006E-101

COMPLAINANT: COLUMBIANA COUNTY REPUBLICAN PARTY

DAVID W. JOHNSON, CHAIRMAN

P.O. BOX 73

SUMMITVILLE, OH 43962

(330) 223-1551

FAX: (330) 223-1414

OR

15364 STATE ROUTE 644



SUMMITVILLE, OH 43962
RESPONDENT: LINDA S BOLON COUNSEL: DONALD J. MCTIGUE

32 MALIBU DRIVE 3886 N. HIGH ST

EAST PALESTINE, OH 44413 COLS., OH 43214

263-7000


263-7078
OHIO DEMOCRATIC PARTY COUNSEL: DONALD J. MCTIGUE

CHRIS REDFERN, CHAIRMAN

271 EAST STATE ST

COLUMBUS, OH 43215

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

OFFICE: STATE REPRESENTATIVE 1ST DISTRICT


ELECTION: NOVEMBER 7, 2006

PRIORS:
DISPOSITION: 11/16/06 THE PROBABLE CAUSE PANEL DETERMINED THERE WAS NO PROBABLE CAUSE OF A VIOLATION AND DISMISSED THE COMPLAINT.

CASE NO. 2006D-102

COMPLAINANT: HENRY S. STACEY

9205 FIDELIS DR

BLUE ASH, OH 45242

(513) 607-0815

RESPONDENT: WILLIAM L CHRISTIAN, TREASURER

COMMITTEE FOR AIRPORT ASSURANCE

9854 KENWOOD RD

CINCINNATI, OH 45242

(513) 226-9226


COMMITTEE FOR AIRPORT ASSURANCE

4335 GLENDALE-MILFORD RD

CINCINNATI, OH 45242

(513) 984-5880


ALLEGATIONS: 3517.20 (IMPROPER DISCLAIMER)

OFFICE: ISSUE 15


ELECTION: NOVEMBER 7, 2006

PRIORS:
DISPOSITION: 12/7/06 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.20 AND IMPOSED A JOINT FINE OF $100.00.


12/26/06 RECEIVED FROM WILLIAM L. CHRISTIAN CHECK #1169 IN THE AMOUNT OF $100.00.

CASE NO. 2006E-103


COMPLAINANT: JOHN G. PAPCUN

652 HARRISON ST

PORT CLINTON, OH 43452

(419) 734-1957
RESPONDENT: STEVEN SCOTT BENKO COUNSEL: GEORGE WILBUR

CANDIDATE FOR OTTAWA CO COMMISSIONER 211 E 2ND ST

COMMITTEE TO ELECT STEVE BENKO PT CLINTON, OH 43452

ROBERT B. ARMBRUSTER, TREASURER 419 734-4060

815 GLENDALE DR FAX: 419 734-5318

PORT CLINTON, OH 43452

(419) 734-0815
ALLEGATIONS: 3517.21(B)(9) (FALSE STATEMENT)

OFFICE: OTTAWA COUNTY COMMISSIONER


ELECTION: NOVEMBER 7, 2006

PRIORS:
DISPOSITION: 11/16/2006 THE COMMISSION FOUND PROBABLE CAUSE OF A VIOLATION AS IT RELATES TO THE STATEMENT, “1.) the members of the Board of Ottawa County Commissioner voted to set tax rates ‘far more than the Ohio average’”. THIS ISSUE WILL BE ADDRESSED BY THE COMMISSION AT A DATE TO BE DETERMINED BY COMMISSION STAFF. THERE WAS NO FINDING OF PROBABLE CAUSE AS TO THE OTHER STATEMENTS IN THE COMPLAINT ALLEGED TO BE FALSE.


5/3/07 THE COMMISSION ACCEPTED THE JOINT REQUEST TO DISMISS THE COMPLAINT.

CASE NO. 2006E-104


COMPLAINANT: CAROL-ANN SCHINDEL COUNSEL: JEFFREY STANKUNAS

13704 PINEY HOLLOW ISAAC, BRANT LEDMAN & TEETOR

LEROY, OHIO 44077 250 E. BROAD ST, STE 900

COLS., OH 43215-3742

RESPONDENT: TIM CASSELL COUNSEL: DONALD J MCTIGUE

8451 MENTOR AVE. 3886 N HIGH ST

MENTOR, OH 44060 COLUMBUS, OH 43214

263-7000

COMMITTEE TO ELECT TIM CASELL

6168 MIDDLERIDGE ROAD

MADISON, OH 44057

ALLEGATIONS: 3517.21(B)(10) (FALSE STATEMENT)
OFFICE: STATE REPRESENTATIVE
ELECTION: NOVEMBER 7, 2006
PRIORS:
DISPOSITION: 1/18/07 THE COMMISSION ACCEPTED THE JOINT REQUEST TO WITHDRAW THE COMPLAINT.

CASE NO. 2006G-105


COMPLAINANT: GERARDO R. ROLLISON

FOUR SEAGATE 8TH FLOOR

TOLEDO, OH 43604

(419) 249-7100

FAX: (419) 249-7151

RESPONDENT: MARK DAVIS

CITIZENS FOR DAVIS COMMITTEE

500 MADISON AVE.

SUITE 340

TOLEDO, OH 43604

(419) 297-5088

FAX: (419) 710-0008

ALLEGATIONS: 3599.03(A)(1) (CORPORATE CONTRIBUTIONS)



OFFICE: LUCAS COUNTY – COMMON PLEAS JUDGE
ELECTION: NOVEMBER 7, 2006

PRIORS:
DISPOSITION: 1/25/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03(A)(1), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.
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