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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO. 2015G-001

COMPLAINANT: DEAN DEPIERO COUNSEL: COREY COLOMBO, ESQ.FRIENDS OF DEAN DEPIERO 545 E. TOWN ST.MICHELLE BLAIR, TREASURER COLUMBUS, OH 432155546 PEARL RD.PARMA, OH 44129

RESPONDENT: SELF REFERRAL

ALLEGATIONS: §3517.13 (FAILURE TO FILE A COMPLETE AND ACCURATE STATEMENT)

OFFICE: PARMA CITY COUNCIL

ELECTION:

PRIORS:

DISPOSITION: 4/16/2015 THE COMMISSION FOUND A VIOLATION AND IMPOSED A FINE OF $100 BUT DECLARED THE COMMITTEE IN COMPLIANCE WITH OHIO'S CAMPAIGN FINANCE LAWS AND ALLOWED THE COMMITTEE TO BE TERMINATED.

5/19/2015 THE COMMISSION RECEIVED CHECK # 5709 IN THE AMOUNT OF $100 FROM DEAN DEPIERO FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO. 2015G-002

COMPLAINANT: CITIZENS FOR WESTLAKE SCHOOLS AMY HAVELKA, TREASURER 1820 SPERRY’S FORGE TRAILWESTLAKE, OH [email protected] 440 250-0168

RESPONDENT: EDUCATE WESTLAKEDAVID ALBERT26755 GERSHWIN DRIVEWESTLAKE, OH 44145440 899-6267

EDUCATE WESTLAKE COUNSEL: RICHARD KOBLENTZTIM SULLIVAN 55 PUBLIC SQUARE SUITE 11701485 COBBLESTONE WAY CLEVELAND, OH 44113WESTLAKE, OH 44145440 617-1625

EDUCATE WESTLAKEROBERT BODI1642 QUEENS CTWESTLAKE, OH 44145440 250-9446

EDUCATE WESTLAKEWWW.EDUCATEWESTLAKE.COM

ALLEGATIONS: §3517.10(D) (FAILURE TO FILE A DESIGNATION OF TREASURER)§3517.20(6) OR (7) (NO DISCLAIMER)

OFFICE: WESTLAKE CITY SCHOOLS LEVY

ELECTION: MAY 5, 2015

PRIORS:

DISPOSITION: 4/30/2015 THE COMMISSION FOUND NO VIOLATION AND DISMISSED THE COMPLAINT.

http://WWW.EDUCATEWESTLAKE.COM/

mailto:[email protected]


CASE NO. 2015G-003

COMPLAINANT: OHIO RIGHTS GROUPMARY JANE BORDEN, SECRETARY1021 E. BROAD ST.COLUMBUS, OH [email protected] 614-599-2485

RESPONDENT: IAN JAMES COUNSEL: DONALD MCTIGUE, ESQ.1349 E. BROAD ST.COLUMBUS, OH [email protected] 614-589-4600

DAVID BRUNO COUNSEL: DONALD MCTIGUE, ESQ.3219 GREY VILLAGE DR.AKRON, OH [email protected] 330-814-5970

LISSA SATORI COUNSEL: DONALD MCTIGUE, ESQ.950 TAYLOR RD.GAHANNA, OH [email protected] 614-216-6704

MALLORY MURPHY COUNSEL: DONALD MCTIGUE, ESQ.146 GRANVILLE ST. STE. DGAHANNA, OH [email protected]

ALLEGATIONS: §3517.22(A)(1) and (2) (INFILTRATION OF CAMPAIGN)

OFFICE:

ELECTION:

PRIORS:






DISPOSITION: 5/21/2015 THE COMMISSION GRANTED THE MOTION TO DISMISS THE MATTER.


CASE NO. 2015G-004(page 1 of 2)

COMPLAINANT: CHARLES EARL COUNSEL: MARK R BROWN, ESQ.10232 MIDDLETON PIKE 303 E. BROAD ST.BOWLING GREEN, OH 43402 COLUMBUS, OH 43215419-801-4040

RESPONDENT: TERRY CASEY COUNSEL: JOHN ZEIGER, ESQ249 OVERBROOK DR. 41 S. HIGH ST. STE 3500COLUMBUS, OH 43214-3122 COLUMBUS, OH 43215614-261-6825

KASICH/TAYLOR FOR OHIO COUNSEL: MARIA ARMSTRONG211 S. FIFTH ST. MAJORIE J YANOCOLUMBUS, OH 43215 BRICKER & ECKELER LLP

100 S THIRD STCOLS., OH 43215-4290

JOHN KASICH, GOVERNOR COUNSEL: MARIA ARMSTRONG77 S. HIGH ST. 30TH FLOORCOLUMBUS, OH 43215614-466-3555

MARY TAYLOR COUNSEL: MARIA ARMSTRONGLIEUTENANT GOVERNOR77 S. HIGH ST. 30TH FLOORCOLUMBUS, OH 43215614-466-3555

MATT CARLE, CAMPAIGN DIRECTOR COUNSEL:MARIA ARMSTRONGKASICH/TAYLOR FOR OHIO211 S. FIFTH ST.COLUMBUS, OH 43215

JEFF POLESOVSKY COUNSEL: MARIA ARMSTRONGKASICH/TAYLOR FOR OHIO211 S. FIFTH ST.COLUMBUS, OH 43215

DAVE LUKETIC COUNSEL: MARIA ARMSTRONGKASICH/TAYLOR FOR OHIO211 S. FIFTH ST.COLUMBUS, OH 43215

CASE NO. 2015G-004(page 2 of 2)

ALLEGATIONS: §3517.092 (PROHIBITED SOLICITATION OF CAMPAIGN CONTRIBUTIONS)§3517.10(A) & (B) (FAILURE TO FILE COMPLETE AND ACCURATE STATEMENTS)§3517.102(B)(1) (EXCEEDING CONTRIBUTION LIMITS)§3517.13(A) (FAILURE TO FILE A COMPLETE AND ACCURATE STATEMENT)§3517.13(G) (CONCEALMENT AND\OR MISREPRESENTATION OF CONTRIBUTIONS AND\OR EXPENDITURES)

OFFICE: GOVERNOR

ELECTION: 2014

PRIORS:

DISPOSITION: 5/21/2015 THE COMMISSION GRANTED THE MOTION TO DISMISS THE MATTER.


CASE NO. 2015G-005

COMPLAINANT: PAT LANCE10 CRESCENT CTFT THOMAS, KY 41075859-905-8212

RESPONDENT: KIM FENDER COUNSEL: ROBERT S BROWN, ESQ.CINCINNATI LIBRARY THE BROWN FIRM800 VINE ST. 2119 VICTORY PARKWAYCINCINNATI, OH 45202 CINCINNATI, OH 45206513-369-6900 513-381-2121

GREG EDWARDS COUNSEL:ROBERT S. BROWN, ESQ.CINCINNATI LIBRARY800 VINE ST.CINCINNATI, OH 45202513-369-6900

MARY BENNETT-BROWN COUNSEL:ROBERT S BROWN, ESQ.CINCINNATI LIBRARY800 VINE ST.CINCINNATI, OH 45202513-369-6900

MOLLY DEFOSSE COUNSEL:ROBERT S BROWN, ESQ.CINCINNATI LIBRARY800 VINE ST.CINCINNATI, OH 45202513-369-6900

ALLEGATIONS: §3517.09 (IMPROPER SOLICITATION)§3517.092 (PROHIBITED SOLICITATION OF CAMPAIGN CONTRIBUTIONS)§3517.10 (FAILURE TO FILE COMPLETE AND ACCURATE STATEMENTS)§3517.22(A) (INFILTRATION OF CAMPAIGN)

OFFICE:

ELECTION:

PRIORS:

DISPOSITION: 6/25/2015 THE COMMISSION DISMISSED THE MATTER.


CASE NO. 2015G-006

COMPLAINANT: JENNIFER TISONE PRICE1173 RICE AVEGAHANNA, OH 43230

RESPONDENT: JOSEPH GERGLEY GERGLEY FOR GAHANNA CAMPAIGNJOESPH GERGLEY, TREASURER 1279 SHULL ROADGAHANNA, OH 43230

ALLEGATIONS: §3599.03 (ACCEPTED CORPORATION CONTRIBUTIONS)§3517.10(B) & §3517.13) (FAILURE TO FILE A COMPLETE AND ACCURATE REPORT)

OFFICE: MAYOR OF GAHANNA

ELECTION: NOVEMBER 2, 2015

PRIORS:

DISPOSITION: 7/23/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, §3517.10(B) AND §3517.13 BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.


CASE NO. 2015G-007

COMPLAINANT: ROBERT BLOMQUIST COUNSEL: DANIEL P. CARTER, ESQ.8171 LYNWAY AVE. KOEHLER NEAL LLCOLMSTED FALLS, OH 44138 1301 E. NINTH ST. STE. 3330

CLEVELAND, OH 44114

RESPONDENT: ANN MARIE DONEGAN COUNSEL: DONALD MCTIGUE, ESQ.8845 COLUMBIA RD. 545 E TOWN ST.OLMSTED FALLS, OH 44138 COLUMBUS, OH 43215440-235-2833

LINDA GARRITY9066 MILLSTREAM CIRCLEOLMSTED FALLS, OH 44138440-427-0445

JAY LINN COUNSEL: DONALD MCTIGUE, ESQ.25940 ELMER AVE.OLMSTED FALLS, OH 44138440-235-9715

BRANDI PIKO26722 LAKE OF THE FALLS BLVD.OLMSTED FALLS, OH 44138440-427-1597

ALLEGATIONS: §3517.20 (MISSING OR IMPROPER DISCLAIMER)§3517.105 (INDEPENDENT EXPENDITURES)

OFFICE:


PRIORS: 12/17/2015 THE COMMISSION FOUND NO VIOLATION.


CASE NO. 2015D-008

COMPLAINANT: WILLIAM FUREY9881 CLARIUS CIRCLETWINSBURG, OH 44087330-256-1436

RESPONDENT: JOSEPH DISMOND3066 MATHERS WAYTWINSBURG, OH 44087330-963-8542

ALLEGATIONS: §3517.20 (MISSING OR IMPROPER DISCLAIMER)

OFFICE: TWINSBURG COUNCIL AT LARGE

ELECTION:

PRIORS:

DISPOSITION: 9/24/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.20 BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.


CASE NO. 2015G-009

COMPLAINANT: JAMES LEESEBERG651 ROSE WAYGAHANNA, OH 43230

RESPONDENT: JOSEPH GERGLEYGERGLEY, TREASURER FORJOSEPH GERGLEY FOR GAHANNA CAMPAIGN GERGLEY FOR GAHANNA CAMPAIGN AKA: GERGLEY FOR MAYOR CAMPAIGN1279 SHULL ROADGAHANNA, OH 43230

ALLEGATIONS: §3517.081 (MAINTAINING MORE THAN ONE CAMPAIGN COMMITTEE)§3517.10(B) & §3517.13 (FAILURE TO FILE CAMPAIGN FINANCE REPORTS)§3517.13(G)(1) CONCEALMENT)§3599.03 (CORPORATION CONTRIBUTIONS)

OFFICE: MAYOR OF GAHANNA


PRIORS:

DISPOSITION: 1/28/2016 THE COMMISSION ADDED AN ALLEGATION, SUA SPONTE, OF A VIOLATION OF R.C. §3517.20(B) PURSUANT TO OHIO ADMINISTRATIVE CODE §3517-1-11(B)(3) AND BY THE ADMISSIONS MADE BY THE RESPONDENT IN HIS RESPONSE. THE COMMISSION THEN FOUND A VIOLATION OF R.C. §3517.20(B) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE. THE COMMISSION THEN FOUND NO VIOLATIONS OF R.C. §3517.081, §3517.10, §3517.13 AND §3599.03.


CASE NO. 2015G-010

COMPLAINANT: KIM H GRANT3927 TIMBERWOODS CTLOVELAND, OH 45140513 583-5829

RESPONDENT: PEGGY PHILLIPS2073 RIVERWOOD TRAILKINGS MILLS, OH 45034513 754-8897

ELAINE TSITOURIS9117 MEADOW DRMAINEVILLE, OH 45039513 398-4107

ALLEGATIONS: §3517.092 (SOLICITING CAMPAIGN CONTRIBUTIONS FROM EMPLOYEES)

OFFICE: KINGS MILLS SCHOOL BOARD


PRIORS:

DISPOSITION: 11/12/2015 THE COMMISSION FOUND NO VIOLATION AGAINST ELAINE TSITOURIS. THE COMMISSION THEN FOUND A VIOLATION OF R.C. §3517.092 AGAINST PEGGY PHILLIPS AND IMPOSED A FINE OF $250.

1/12/2016 THE COMMISSION RECEIVED CHECK # 300 IN THE AMOUNT OF $250 FROM PEGGY PHILLIPS FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO. 2015G-011

COMPLAINANT: SONYA E WASMER390 CANFORD PLACE GAHANNA, OH 43230614 906-2619

RESPONDENT: LEWIS GRIFFIN2734 COLTS NECK RDBLACKLICK, OH 43004614 475-3114

ALLEGATIONS: §3517.10 (FAILURE TO FILE REQUIRED CAMPAIGN FINANCE REPORTS)

OFFICE: GAHANNA JEFFERSON SCHOOL BOARD


PRIORS:

DISPOSITION: 11/12/2015 THE COMMISSION CONSOLIDATED CASE NOS. 2015G-011, 2015G-012, AND 2015D-013. THE COMMISSION THEN FOUND A VIOLATION BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.


CASE NO. 2015G-012


RESPONDENT: LEWIS GRIFFINFRIENDS OF LEW GRIFFIN2734 COLTS NECK RDBLACKLICK, OH 43004614 475-3114

ALLEGATIONS: §3517.081(FAILURE TO FILE A DESIGNATION OF TREASURER)



PRIORS:



CASE NO. 2015D-013

COMPLAINANT: SONYA E WASMER390 CANFORD PLACE GAHANNA, OH 43230

614 906-2619

RESPONDENT: LEWIS GRIFFIN2734 COLTS NECK RDBLACKLICK, OH 43004614 475-3114

ALLEGATIONS: §3517.20 (NO DISCLAIMER)



PRIORS:



CASE NO. 2015D-014


RESPONDENT: JUSTIN SANFORD1748 HARRISON POND DRGAHANN, OH 43054




PRIORS:



CASE NO. 2015G-015

COMPLAINANT: TERRENCE P MCHUGH, LIQUIDATING TRUSTEEPARAGON CAPITAL GROUP LLC LIQUIDATION TRUST

14650 DETROIT AVE SUITE 450LAKEWOOD, OH 44107216 529-1642

FAX: 216 529-0424

RESPONDENTS: PARAGON ASSET MANAGEMENT LLC (“PAM”)C/O TERRENCE P MCHUGH, LIQUIDATING TRUSTEE14650 DETROIT AVE SUITE 450LAKEWOOD, OH 44107216 529-1642

FAX: 216 529-0424

JEFFREY S BOYLE3562 NORTH SHORE DRIVEAKRON, OH 44333

WILLIAM G AREKLETT6970 NORVALE CIRCLEGATES MILLS, OH 44040

ALLEGATIONS: §3517.13(G)(1) (CONCEALMENT)

OFFICE: CUYAHOGA COUNTY REPUBLICAN PARTY

ELECTION: 2012

PRIORS:

DISPOSITION: 11/12/2015 THE COMMISSION FOUND NO VIOLATION OF R.C. §3517.13(G)(1).


CASE NO. 2015G-016

COMPLAINANT: ALEXANDER BLACK JR. 7391 RUSTIC WOODS DR.

HUBER HTS., OH 45424

RESPONDENTS: GLENN OTTOCITIZENS FOR GLENN OTTO7077 SANDALVIEW DR.HUBER HTS., OH 45424

ALLEGATIONS: §3517.10(A)(1) & (2) (FAILURE TO FILE A COMPLETE AND ACCURATE STATEMENT)

OFFICE: HUBER HTS CNCL AT LG

ELECTION: 11/03/2015

PRIORS:

DISPOSITION: 12/17/2015 THE COMMISSION FOUND NO VIOLATION.


CASE NO. 2015D-017

COMPLAINANT: DANIEL J BOYER 3904 WOODLEIGH AVE

CANTON, OH 44718

RESPONDENTS: KRISTEN DONOHUE GUARDADO COUNSEL: KEVIN R L’HOMMEDIEU4600 BEVERLY AVE. NE 53 W. CASE DR.CANTON, OH 44718 HUDSON, OH 44236

330-268-9045KRISTEN DONOHUE GUARDADOKRISTEN DONOHUE GUARDADO FOR JUDGE5632 SPANISH BAY ST. SECANTON, OH 44730

ALLEGATIONS: §3517.20 (IMPROPER OR MISSING DISCLAIMER)

OFFICE: JUDGE

ELECTION:

PRIORS:



CASE NO. 2015G-018

COMPLAINANT: CITIZENS TO ELECT DEBORAH SMALLEYDAVID SMALLEY, TREASURER

1292 CHESTER WAY NWCANAL WINCHESTER, OH 43110

RESPONDENTS: SELF REFERRAL

ALLEGATIONS: §3517.10 (FAILURE TO FILE A COMPLETE AND ACCURATE STATEMENT)

OFFICE: FAIRFIELD COUNTY CLERK OF COURTS

ELECTION:

PRIORS:

DISPOSITION: 12/17/2015 THE COMMISSION RECONSIDERED CASE NO. 2015R-030, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE, CONSOLIDATE CASE NOS. 2015G-018 AND 2015R-030. THE COMMISSION THEN FOUND A VIOLATION IMPOSED A TOTAL JOINT FINE OF $500 AND DECLARED THE COMMITTEE IN COMPLIANCE AND TERMINATED.

3/7/2016 THE COMMISSION RECEIVED CHECK # 6238 IN THE AMOUNT OF $500 FROM DAVID E SMALLEY FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO. 2015G-019

COMPLAINANT: AMANDA WEBB2506 NOTTINGHAM RD.UPPER ARLINGTON, OH 43221

RESPONDENTS: U.A.’S FUTUREC/O CHRIS MCGOVERN2189 PARTLOW DR.COLUMBUS, OH 43220

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

OFFICE:

ELECTION:

PRIORS:

DISPOSITION: 12/17/2015 THE COMMISSION FOUND NO VIOLATION OF R.C.§3517.10.


CASE NO. 2015G-020

COMPLAINANT: STEFANIE COE COUNSEL: DEREK CLINGER, ESQ.1437 WILSON AVE. 545 E TOWN ST.COLUMBUS, OH 43206 COLUMBUS, OH 43215

RESPONDENTS: COLUMBUS COALITION FOR RESPONSIVE GOVERNMENTKEN WILCOX, TREASURER1051 E. MAIN ST.COLUMBUS, OH 43205

COLUMBUS COMPACT CORPORATIONJONATHAN BEARD, PRESIDENT1051 E. MAIN ST.COLUMBUS, OH 43205

JONATHAN BEARD1815 FRANKLIN PARK SOUTHCOLUMBUS, OH 43205

ALLEGATIONS: §3599.03 (CORPORATE CONTRIBUTIONS)

OFFICE:

ELECTION:

PRIORS:

DISPOSITION:


CASE NO. 2015G-021

COMPLAINANT: ANN M CURRAN1820 TUCKER TRAILLEWIS CENTER, OH 43035614-519-8083

RESPONDENTS: LISA KNAPP COMMITTEE TO RE-ELECT LISA KNAPPLISA KNAPP, TREASURER228 HIDEAWAY COURTPOWELL, OH 43065614-425-1549

ALLEGATIONS: §3517.10 (FAILURE TO FILE A COMPLETE AND ACCURATE STATEMENT)§3517.13(B) (FAILURE TO FILE THE 2015 PRE GENERAL REPORT)

OFFICE: ORANGE TOWNSHIP TRUSTEE

ELECTION: 11/3/2015

PRIORS:

DISPOSITION: 12/17/2015 THE COMMISSION FOUND NO VIOLATION.


CASE NO. 2015G-022PAGE 1 OF 2

COMPLAINANT: MARTIN E YAVORCIK143 BOARDMAN-CANFIELD RD. UNIT 185BOARDMAN, OH 44512330-518-8851(F) [email protected]

RESPONDENTS: PAUL GAINS 21 W. BOARDMAN ST.YOUNGSTOWN, OH 44512330-744-2330

AGENT DEAN HASSMAN904 SAHARA TRAILYOUNGSTOWN, OH 44514330-965-2940

AGENT WALLY SINES904 SAHARA TRAILYOUNGSTOWN, OH 44514330-965-2940

SUPERVISORY AGENTFBI YOUNGSTOWN904 SAHARA TRAILYOUNGSTOWN, OH 44514330-965-2940

JERICHO GROUP LLC25 E BOARDMAN ST. STE. 443YOUNGSTOWN, OH 44503

JERICHO GROUP LLCC/O DAVID SWADER, ESQ.160 E. MARKET ST. STE. 250WARREN, OH 44481


CASE NO. 2015G-022PAGE 2 OF 2

RESPONDENTS: HARRY STRABALA(Continued) 2764 MT. VERNON

YOUNGSTOWN, OH [email protected]

HARRY STRABALAC/O DAVID SWADER, ESQ.160 E. MARKET ST. STE. 250WARREN, OH 44481

ALLEGATIONS: §3517.21(A)(1) (INFILTRATION OF A CAMPAIGN)

OFFICE: PROSECUTOR

ELECTION:

PRIORS:

DISPOSITION: 2/18/2016 THE COMMISSION DISMISSED THE COMPLAINT IN TOTO.



CASE NO. 2015D-023

COMPLAINANT: MOLLY L ALLBAUGH16371 MARY ANN FURNACE RD NENASHPORT, OH 43830740-763-4414

RESPONDENTS: ROBERT R NETHERS15351 PINEWOOD TRAIL RD NENEWARK, OH 43055740-763-4446


OFFICE: PERRY TWP TRUSTEE

ELECTION: 11/3/2015

PRIORS:



CASE NO. 2015D-024

COMPLAINANT: BETH A KNEZEVICH397 MANHATTAN PARKWAYPAINESVILE TWP, OH 44077440-231-2200

RESPONDENTS: GABE CICCONETTI370 BARRINGTON RIDGE RD.PAINESVILLE TWP, OH 44077440-296-5111


OFFICE: PAINESVILLE TOWNSHIP TRUSTEE

ELECTION:

PRIORS:


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