Marc Dann: from Coingate Scandal To
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The Universe of Tom
People identified in an FBI THE UNIVERSE OF TOM NOE ■ affidavit as “conduits” that ver the past 10 months, Tom Noe’s fall has cost people their jobs, their reputations, and in the case Tom Noe used to launder more than Oof Gov. Bob Taft, his family’s good name. The governor and two of his former aides have been $45,000 to the Bush-Cheney campaign: convicted of accepting gifts from Mr. Noe. Two more former Taft aides will face a judge in a Columbus MTS executives Bart Kulish, Phil Swy, courtroom this week for accepting loans from the indicted coin dealer which they did not disclose. and Joe Restivo, Mr. Noe’s brother-in-law. Sue Metzger, Noe executive assistant. Mike Boyle, Toledo businessman. Five of seven members of the Ohio Supreme Court stepped FBI-IDENTIF Jeffrey Mann, Toledo businessman. down from The Blade’s Noe records case because he had IED ‘C OND Joe Kidd, former executive director of the given them more than $20,000 in campaign UIT S’ M Lucas County board of elections. contributions. R. N Lucas County Commissioner Maggie OE Mr. Noe was Judith U Thurber, and her husband, Sam Thurber. Lanzinger’s campaign SE Terrence O’Donnell D Sally Perz, a former Ohio representative, chairman. T Learned Thomas Moyer O her husband, Joe Perz, and daughter, Maureen O’Connor L about coin A U Allison Perz. deal about N D Toledo City Councilman Betty Shultz. a year before the E Evelyn Stratton R Donna Owens, former mayor of Toledo. scandal erupted; said F Judith Lanzinger U H. -
James Petro Biography
JAMES PETRO BIOGRAPHY Service to the public and the higher education system has been a cornerstone of James Petro’s life. His March 14 appointment to Chancellor of the Ohio Board of Regents capped nearly three decades of service to the state of Ohio, during which he was the first Ohio Attorney General to argue a case in front of the United States Supreme Court in more than 30 years. As Chancellor, Petro leads the University System of Ohio, which is one of the largest comprehensive systems of public higher education in the nation. The University System of Ohio bears primary responsibility for raising the educational attainment of Ohioans. A native of Brooklyn, Ohio, Petro previously served as Ohio Auditor from 1995 to 2002, providing financial and performance oversight to Ohio’s universities and other state agencies, and as Ohio Attorney General from 2003 to 2006, when he served as the chief legal officer to the state’s universities. Petro spent 28 years as an elected official, serving as a state representative, Cuyahoga County Commissioner, and Rocky River City Councilman and Director of the city. In the fall of 2002, Petro successfully defended an Ohio law banning late-term abortions in front of the U.S. Supreme Court by a vote of 9-0. In 2006, Petro ran for the Republican nomination for Governor of the state of Ohio. He was defeated by then-Ohio Secretary of State Ken Blackwell. In 2010, Petro and his wife, Nancy Petro, coauthored the book “Fatal Justice,” which addresses eight myths that lead to wrongful convictions in the American criminal justice system. -
Ohio Sunshine Laws 2008: an Open Government Resource Manual
Your comments and suggestions are welcomed and encouraged. Please address correspondence to: Ohio Attorney General, Marc Dann Constitutional Offices Section Public Records Unit 30 E Broad St., 16th Fl. Columbus, Ohio 43215 (877)AG4-OHIO or (614) 466-2872 www.ag.state.oh.us or Ohio Auditor of State, Mary Taylor, CPA Open Government Unit Legal Division 88 E. Broad Street, 5th Fl. Columbus, Ohio 43215 (800) 282-0370 or (614) 466-4514 www.auditor.state.oh.us Please visit our websites to download a copy of this manual. You may also obtain a CD or hard copy version of this manual by contacting our offices via the addresses and phone numbers listed above. Special thanks to all members of the Attorney General’s Office and the Auditor of State’s Office, both past and present, whose contributions made this publication possible, with special recognition to our authors/editors of this edition: Lauren Lubow Robin L. McGuire Rose Principal Assistant Attorney General Director of the Open Government Unit Patricia E. Doyle Trisha Balthaser Paralegal Paralegal Page 2 Auditor of State Mary Taylor, CPA · Ohio Attorney General, Marc Dann Ohio Sunshine Laws 2008: An Open Government Resource Manual TABLE OF CONTENTS Chapter I: Introduction ........................................................................................5 Glossary ....................................................................................................................6 Frequently Asked Questions.....................................................................................8 -
Upreuye Court of ® Bid
3IIt trje ^&upreuYe Court of ® biD STAT'E ex rel. THE CINCINNATI ENQUIRER, A Division of The Gannett Satellite Network, Case No. 06-2239 Petitioner, V. BARBARA RILEY, DIRECTOR OF OHIO DEPARTMENT OF JOB AND FAMILY SERVICES, Respondent. NOTICE OF SUPPLEMENTAL AUTHORITY JOHN C. GREINER (0005551) MARC DANN JOHN A. FLANAGAN (0018157) Attorney General of Ohio KATHERINE M. LASIIER (0070702) Graydon Head & Ritchey LLP WILLIAM P. MARSHALL (0038077) 1900 Fifth Third Center Solicitor General 511 Walnut Street ELISE PORTER (0055548) Cincinnati, Ohio Deputy Solicitor 45202-3157 HENRY G. APPEL* (0068479) 513-629-2734 Assistant Solicitor 513-651-3836 fax *Counsel of Record JEFFREY W. CLARK (0017319) Counsel for Petitioner Senior Assistant Attomey General The Cincinnati Enquirer 30 East Broad Street, 17th Floor Columbus, Ohio 43215 614-466-8980 614-466-5087 fax [email protected] Counsel for Respondent u LE D Helen Jones-Kelley, Director, 1 Ohio Department of Job and Family FE 3 1 `, tue8 Services CLERK OF COURT SUPREME COUR'I OF OHi® NOTICE OF SUPPLEMENTAL AUTHORITY Pursuant to the Court's Rule IX, Section 9, Respondent Helen Jones-Kelley hereby files this notice of post-argument authority. On February.13, 2008, Governor Strickland signed House Bill 214 into law, amending R.C. 149.43 and 5101.29. The text is available at http://www.legislature.state.oh.usibills.cfm?ID=127-HB-214. Respectfully submitted, MARC DANN Attorney General of Ohio WILLI^M'P. MARSHAL^Lr(09A Solicitor General ELISE PORTER (0055548) Deputy Solicitor HENRY G. APPEL* (0068479) Assistant Solicitor *Counsel of Record JEFFREY W. -
2017 Annual Report
THE LEGAL AID SOCIETY OF CLEVELAND ANNUAL REPORT “NEVER DOUBT THAT A SMALL GROUP OF THOUGHTFUL, COMMITTED CITIZENS CAN CHANGE THE WORLD; INDEED, IT’S THE ONLY THING THAT EVER HAS.” – MARGARET MEAD IN 2017, LEGAL AID IMPACTED 18,057 PEOPLE Margaret Mead summed up the power of partnerships: 7,743 total cases handled = 6,401 cases handled & closed + 1,342 cases continued into 2018 “Never doubt that a small group of thoughtful, committed citizens including 1,711 cases handled by volunteers and 137 advice clinics can change the world; indeed, it’s the only thing that ever has.” In 2017, The Legal Aid Society of Cleveland staff, board and volunteers, in partnership with our supporters, embodied this lofty idea. LEGAL AID’s SUcceSS IN 2017 CLIENT DEMOGRAPHICS 2017 Together, we impacted more than 18,000 people — including veterans facing eviction, victims of elder Increased assets and income, 83% of households served 761 cases involved abuse, toddlers poisoned by lead in their homes, and single mothers fighting for the health and safety of and reduced debt by MAKE LESS THAN U.S. VETERANS or active DUTY $25,000/year their families. Legal Aid serves a diverse client community, but each client shares in common the burden $14.2 militaRY of living in poverty. Each client we served faced a situation that, without our free legal assistance, could million for clients MEMBERS, impacting escalate into a devastating emergency. 1366 PEOPLE. Legal Aid aims to be where and when our clients need us most. We have the ingredients, the foundation 96% 99% 21% of all clients 44% of all 30% 70% to achieve our audacious goals: Our incredible staff and volunteers, our partnerships, our community. -
Disciplinary Counsel V. Dann, 134 Ohio St.3D 68, 2012-Ohio-5337.]
[Cite as Disciplinary Counsel v. Dann, 134 Ohio St.3d 68, 2012-Ohio-5337.] DISCIPLINARY COUNSEL v. DANN. [Cite as Disciplinary Counsel v. Dann, 134 Ohio St.3d 68, 2012-Ohio-5337.] Attorney misconduct—Previous discipline—Former state attorney general— Misdemeanor convictions—Six-month license suspension. (No. 2011-2026—Submitted April 3, 2012—Decided November 20, 2012.) ON CERTIFIED REPORT by the Board of Commissioners on Grievances and Discipline of the Supreme Court, No. 11-024. __________________ Per Curiam. {¶ 1} Respondent, Marc Edward Dann of Cleveland, Ohio, Attorney Registration No. 0039425, was admitted to the practice of law in Ohio in 1987. In March 2004, we publicly reprimanded Dann for handling a legal matter without adequate preparation. Mahoning Cty. Bar Assn. v. Dann, 101 Ohio St.3d 266, 2004-Ohio-716, 804 N.E.2d 428.1 {¶ 2} Finding that Dann engaged in conduct that adversely reflects on his fitness to practice law by soliciting improper compensation and filing false financial disclosures while serving as the Ohio attorney general, the Board of Commissioners on Grievances and Discipline now recommends that we suspend Dann’s license to practice law in Ohio for six months. Dann objects to the recommended sanction, arguing that the board has not assigned the appropriate weight to the applicable aggravating and mitigating factors and that a fully stayed suspension will adequately protect the public. For the reasons that follow, we 1. Dann had agreed to represent a client who sought to modify a qualified domestic relations order (“QDRO”) to permit him to make a lump-sum payment to his former wife in lieu of monthly withholdings from his pension benefits. -
Plaintiffs' Motion for Summary Judgment and Permenent Injunction
Case: 1:10-cv-01986-DCN Doc #: 52 Filed: 03/16/11 1 of 35. PageID #: 1016 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF OHIO EASTERN DIVISION ARTHUR LAVIN, M.D., et al., CASE NO. 1:10-cv-01986 Plaintiffs JUDGE DONALD C. NUGENT v. MAGISTRATE JUDGE NANCY A. VECCHIARELLI JON HUSTED, In his official capacity as Ohio Secretary of State Defendant Plaintiffs’ Motion for Summary Judgment and Permanent Injunction Plaintiffs Arthur Lavin, M.D., et al. respectfully move for summary judgment, and seek a permanent injunction that enjoins Defendant from enforcing Ohio Revised Code § 3599.45. A memorandum in support follows. Exhibits and Table of Authorities will be filed separately. i Case: 1:10-cv-01986-DCN Doc #: 52 Filed: 03/16/11 2 of 35. PageID #: 1017 TABLE OF CONTENTS TABLE OF CONTENTS ………………………………………………………... i I. STATEMENT OF THE ISSUES ………………………………………… 1 II. SUMMARY OF ARGUMENT …………………………………………... 1 III. STATEMENT OF UNDISPUTED FACTS ……………………………... 3 A. Section 3599.45……………………………………………………. 4 B. Ohio’s Campaign-Finance Scheme………………………………… 6 C. History of Section 3599.45………………………………………… 7 D. ODJFS, Ohio Attorney General, and Prosecuting Attorneys ……… 10 1. ODJFS. …………………………………………………… 10 2. Ohio Attorney General’s Medicaid Fraud Control Unit. …... 11 3. County Prosecuting Attorneys. …………………………… 12 IV. LAW AND ARGUMENT ………………………………………………. 13 A. Summary-Judgment Standard and Elements of Permanent Injunction …………………………………………………………. 13 B. Section 3599.45 Violates Plaintiffs’ First-Amendment Rights ……... 14 1. Campaign-contribution restrictions impinge on first 14 amendment rights and are subject to intermediate scrutiny. .. 15 2. The State must support any contribution restriction with a justification backed by adequate evidence. ………………… 15 3. Ohio can show no sufficiently important interest in Section 3599.45’s ban on contributions by Medicaid providers. -
Dann V. Ohio Elections Comm., 164 Ohio Misc.2D 39, 2011-Ohio-3945.]
[Cite as Dann v. Ohio Elections Comm., 164 Ohio Misc.2d 39, 2011-Ohio-3945.] IN THE COURT OF COMMON PLEAS FRANKLIN COUNTY, OHIO DANN et al., : : Appellants, : vs. : CASE NO. 09 CV 11046 : OHIO ELECTIONS COMMISSION, : JUDGE TIMOTHY S. HORTON : Appellee. : DECISION AND ENTRY ON THE MERITS OF THE REVISED CODE §119.12 ADMINISTRATIVE APPEAL AFFIRMING THE DECISION OF THE OHIO ELECTIONS COMMISSION, AND DECISION AND ENTRY DISMISSING APPELLANTS’ APPEAL Entered this 17th day of June, 2011 Donald J. McTigue, for appellants. Mike DeWine, Attorney General, and Damian Sikora, Assistant Attorney General, for appellee. HORTON, Judge. {¶ 1} This action comes before the court upon an appeal of a decision of the Ohio Elections Commission issued by mail on July 9, 2009. The appeal was timely filed on July 23, 2009, by the appellants; i.e., Marc Dann, Dann for Ohio, and Mary Beth Snyder. The appeal was filed with this court pursuant to R.C. 119.12. The record of the administrative proceeding has been provided, and legal arguments have been filed. As set forth below, the decision of the commission is affirmed. Therefore, this court dismisses the appeal of the appellants. STATEMENT OF THE CASE Case No.: 09CVF-07-11046 2 {¶ 2} Appellants appeal from a decision of the appellee. Marc Dann appeals from the following: The commission found a violation of R.C. 3517.13(O) against Marc Dann for the following activities and imposed the listed penalties: 2. The improper installation of a home security system from campaign funds for which the commission determined to impose a fine of $1,000.1 {¶ 3} Dann for Ohio appeals from the following: The commission found a violation of R.C. -
2014 Election Review + What's Next for Ohio
Electi2014 on RECAP Election Review + What’s Next for Ohio The anticipation for Election Day finally peaked and now the aftermath of the poll results is starting to sink in across the state. While it may be clear who the winners are, there is still much more to uncover as Ohio prepares for what is to come in the next four years. This Election Review provides insights into what the results really mean for Ohio, what issues are left and what could be on the ballot in 2016. Election Review + What’s Next for Ohio We’re Going to Campaign like it’s 2018! by Steve Tugend Last night, when all of the Republican statewide officeholders were declared victors in their reelection bids, the 2018 gubernatorial race quietly began. Thanks to Article III Section 2 of the Ohio Constitution, not only is Governor John Kasich unable to run for a third term, but his statewide colleagues, Mike DeWine, John Husted, Dave Yost, Mary Taylor and Josh Mandel, will be unable to seek an additional term in their current positions in the 2018 election. While Yost, a former county prosecutor, is expected to seek the attorney general’s position in that year, there could be a crowded GOP field vying for governor in the 2018 election. Husted, DeWine, Mandel and Taylor could all enter the race. However, one of these four may opt to run against Senator Sherrod Brown that year. Matt Borges, the Chair of the Ohio Republican Party, is likely to lose sleep worrying about avoiding a repeat of the 2006 gubernatorial race debacle where Jim Petro and Ken Blackwell collided in a vicious primary battle that resulted in Democrat Ted Strickland clobbering the Republican nominee and the GOP statewide ticket winning only a solitary seat thanks to Mary Taylor. -
1 Political Lawyering: an Examination of Marc Dann's Lawsuits Against
Political Lawyering: An Examination of Marc Dann’s Lawsuits Against Ohio Community Schools Zach Mason Role of the State Attorney General April , 2012 Some of Ohio’s charter schools—known there as “community schools”—have struggled severely. One exemplary statistic comes from the Cincinnati-based Harmony School, where in the 1998-99 school year, only 10% of the school’s sixth grade students passed the Ohio state proficiency test for reading in a year for which the state average was a 53.2% pass rate and the state standard for the test was 75%.1 More broadly, in 2007, over half of the 328 community schools in Ohio received a grade of D or F on the state’s school report card.2 The failure of many of Ohio’s community schools comes in the context of a larger debate over the role of charter schools in American education that has been raging for over 20 years. Interestingly, the debate involves many of the issues important to state attorneys general and yet it has drawn little attention from the generals themselves.3 For one thing, the debate is highly political, due in large part to teachers unions, which generally oppose charter schools and also generally provide serious financial and other support to Democratic candidates for office. As a group of public officials most of whom have been elected, one might think state attorneys general would be more interested in charter schools. In addition, the charter school debate presents fundamental questions about the appropriate role of the various branches and levels of American government. -
The Honorable Steven M. Dettelbach United States Attorney for the Northern District of Ohio United States Court House 801 West S
The Honorable Steven M. Dettelbach United States Attorney for the Northern District of Ohio United States Court House 801 West Superior Avenue, Suite 400 Cleveland, Ohio 44113-1852 October 8, 2012 Dear Mr. Dettelbach, On behalf of the Ohio Democratic Party, I write to formally request a criminal investigation concerning a recent report suggesting the Murray Energy Corporation, its subsidiaries, and management (“Murray Energy”) may have engaged in a pattern of illegal activity, extorting millions in financial contributions from employees and vendors for Republican candidates running for public office. I wish to bring your attention to the attached document, first published on October 4, 2012 by Alec MacGillis of The New Republic magazine, titled “Coal Miner’s Donor: A Mitt Romney benefactor and his surprisingly generous donors” (“Report”) containing alleged accounts of two Murray Energy managerial sources and internal company documentation that raise the specter of possible criminal activity. For your convenience, these internal documents are also attached. The Report raises serious questions about whether Murray Energy’s solicitation of hundreds of thousands of dollars for Ohio state Republicans such as Governor Kasich, and millions more for federal candidates like Mitt Romney, Josh Mandel, Jim Renacci, Bill Johnson, and more, involved extortion, money laundering, racketeering, and other violations of Title 18 of the US criminal code. Because this Report also raises possible violations of Ohio criminal law and 29 CFR Section 114.2(f)(iv) and (ii) of federal elections law, this letter has also been forwarded to Cuyahoga County Prosecutor Timothy McGinty and the Federal Elections Commission. Attached you will also find record of Murray Energy’s more than $720,000 in political giving to Ohio state candidates, and millions more to federal candidates (these attached records cover varying time periods and do not include itemized tallies for presidential candidates or SuperPacs). -
Page 1 of 2 Dean of Ohio State Law
Dean of Ohio State law school Nancy Rogers to head Ohio attorney general's office - OP... Page 1 of 2 • Complete Forecast | Homepage | Site Index | RSS Feeds | About Us | Contact Us | Advertise SEARCH: Enter Keyword(s) HOME NEWS LOCAL SPORTS BUSINESS FORUMS LIVING & TRAVEL ENTERTAINMENT CLASSIFIEDS SITE INDEX About The Author Dean of Ohio State law school Nancy Rogers to head Ohio attorney general's office Posted by Reginald Fields May 28, 2008 15:57PM Latest Posts Categories: News Impact Aug. 20 deadline to name attorney general candidates • Contenders for the attorney general's job Ohio House OKs easing up on gun rules Dean of Ohio State law COLUMBUS -- Gov. Ted Strickland, looking to school Nancy Rogers to restore order in the scandal-ridden Ohio attorney head Ohio attorney general's office, appointed the highly respected general's office dean of Ohio State University's law school to lead Ohio Senate committee the state agency. FROM OUR blocks proposal to revamp ADVERTISERS county governments • Bryant And Stratton Ohio Lottery long-time But Nancy Hardin Rogers made it clear that she is Enroll TODAY! contractor complains about merely a five-month caretaker, brought in to attempt • Find Your Dream rival's winning bid a miraculous quick-fix. Home Nancy Rogers • Search Virtually Any Categories Home The office has been tarnished by a sex harassment • Laser Vision Ad Watch (RSS) Correction Surgery at At the polls (RSS) scandal that forced former Attorney General Marc Dann to quit two weeks ago. Cleveland Clinic Audio (RSS) Breaking News (RSS) Rogers, 59, said she will not be a candidate for the post in this fall's election but will Breaking news (RSS) return to teaching.