Supreme Court of Ohio Clerk of Court - Filed October 05, 2015 - Case No
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Supreme Court of Ohio Clerk of Court - Filed October 05, 2015 - Case No. 2015-1472 In the Supreme Court of Ohio STATE OF OHIO ex rel. Michael T. McKibben, an Ohio Citizen Case No. 2015-1472 Relator, Original Action in Mandamus vs. OHIO ETHICS COMMISSION, MICHAEL V. DRAKE, Ohio Public Servants, Respondents. FIRST AMENDED COMPLAINT FOR WRIT OF MANDAMUS AND OPPOSITION TO RESPONDENT MICHAEL V. DRAKE’S MOTION TO DISMISS RELATOR’S COMPLAINT FOR WRIT OF MANDAMUS Michael T. McKibben Michael J. Hendershot (#81842) 1676 Tendril Court Assistant Attorney General Columbus, Ohio 43229-1429 30 East Broad Street, 17th Floor (614) 890-3141 Columbus, Ohio 43215 [email protected] (614) 466-8980 [email protected] RELATOR, PRO SE Molly J. Bruns (#70972) Investigative Attorney Ohio Ethics Commission William Green Building 30 West Spring Street, L3 Columbus, OH 43215-2256 (614) 466.7090 [email protected] Counsel for RESPONDENTS TABLE OF CONTENTS Case Caption ........................................................................................................................ i Request for Relief Summary .............................................................................................. iii Table of Contents .................................................................................................................v Exhibits .............................................................................................................................. vi Table of Authorities ........................................................................................................... vi Tables, Figures, Other ...................................................................................................... viii Why is Michael V. Drake going to such great lengths to avoid disclosing his personal financial holdings? .......................................................1 Respondent’s Motion to Dismiss should be denied .............................................................1 First Amended Complaint for Writ of Mandamus .........................................................3 Relator’s Inspection of Records Request and Response from the Ohio Ethics Commission and Dave Yost — Auditor of State .............................................3 Relator’s Complaint to the Ohio Ethics Commission ..........................................................4 Relator’s Complaint to the Ohio Auditor of State ...............................................................4 Ohio Ethics Commission joined to this action .....................................................................4 Michael V. Drake refuses to provide information that he has a duty to disclose ................5 Public Records Act must be construed liberally in favor of broad access ...........................5 Drake agrees that stock and bond portfolio companies held in mutual funds are readily available for review, yet has not disclosed his mutual funds .........................6 Mutual funds have become a way to hide white-collar bribery ...........................................8 Drake wastes many peoples’ valuable time .........................................................................9 OEC and Sunshine Complaints prove Respondent is incorrect .........................................12 Michael V. Drake knew or should have known that his Financial Disclosure was improper ..................................................................13 No investment disclosure ........................................................................................16 No mailing address ..................................................................................................17 Ambiguous food and beverage disclosure.............................................................17 All beneficial interests should be disclosed .......................................................................18 Public persons must err on the side of disclosure, not concealment ..................................20 Drake’s omissions and false statements shifted the privilege of construing the Advisory’s mutual fund ambiguity in favor of Ohio citizens .............................21 The public must impute mischief given the withheld disclosures .....................................22 $100,000 per year Bank of the West director fees .............................................................22 University of California Irvine conflicts of interest policies .............................................22 -iii- University of California Irvine fertility clinic scandal and cover-up of the sale of human eggs and fertilized embryos .........................................................22 Charles D. Martin Relationship......................................................................................23 “46 boards of directors of public and private companies .........................................24 “Over 80 CEOs of California companies..................................................................24 Eastman Kodak (John C. Lane, Chief Investment Officer, OSU) ............................24 Engineering physics degree and five majors (physics, mathematics, chemistry, electrical engineering and business) ............24 Ford, Vistage (OSU Fisher School of Business) ......................................................24 GE (OSU College of Engineering) ...........................................................................24 Knowledge Universe (Joseph A. Steinmetz, M.O.O.C., Oracle)..............................24 Larry Ellison, Oracle (Jeffrey Wadsworth, Alex R. Fischer, Joseph A. Steinmetz, M.O.O.C.) ........................................................................24 Michael Milken, securities fraud felon .....................................................................24 Martin Ford Foundation link creates likely OSU Trustee conflicts............................24 David L. Goldwyn is a controversial public figure whose stance on fracking, for example, is of obvious interest to the citizens of Ohio .............................................26 To what degree are Ohio State’s priorities being secretly driven by Jeffrey Wadsworth, Alex R. Fischer, Michael V. Drake, Battelle, The Ford Foundation, James P. Chandler and the U.S. Department of Energy?..........................................26 Hazem Chehabi Relationship .........................................................................................27 Close association with Syrian dictator and war criminal Bashar Al-Assad..............27 James V. Mazzo Relationship .........................................................................................28 Federal indictment on 13 counts of insider trading in a medical company ..............28 Abbott Labs relationship (OSU Medical Center) .....................................................29 Microsemi relationship (Battelle, Jeffrey Wadsworth, Alex R. Fischer) .................29 Drake’s Affirmative Certifications ....................................................................................30 REQUESTS FOR RELIEF .............................................................................................31 EXHIBITS A. Notice to Parties (McKibben, M., Bruns, M.). (August 28, 2015). Sunshine Audit Complaint. David Yost, Ohio Auditor of State. B. Michael V. Drake, Form No. OEC-2013, Financial Disclosure Statement, submitted to the Ohio Ethics Commission, September 29, 2014. -iv- C. Ohio Ethics Commission, Information Sheet: Advisory Opinion No. 2011-01, Disclosure of Investments, January 13, 2011. D. Unruh-Haxton v. Regents of Univ. of Cal., 76 Cal.Rptr.3d 146 (2008), 162 Cal.App.4th 343. E. Charles D. Martin biography. Paul Merage School of Business, University of California Irvine. F. David J. Goldwyn biography. (ca. August 2009). Hillary Clinton FOIA email released by U.S. Department of State, Aug. 31, 2015. U.S. Department of State, Case No. F-2014-20439, Doc. No. C05760586, Date: 06/30/2015, ¶4 (“affiliated with the Ford Foundation”). G. Congressional Record, Senate No. 15682. (July 13, 1999). Executive Session, Department of Energy, GPO (“David L. Goldwyn, of the District of Columbia to be an Assistant Secretary of Energy (International Affairs).”). H. David L. Goldwyn email to Hillary Clinton staff. (August 26, 2009). Hillary Clinton FOIA email released by U.S. Department of State, Aug. 31, 2015. U.S. Department of State, Case No. F-2014-20439, Doc. No. C05764560, Date: 07/31/2015, ¶4 (Self-identifies title as “David L. Goldwyn, Coordinator for International Energy Affairs, S/CIEA, Room 4880, U.S. Department of State, 2201 C St., NW, Washington, DC 20520, Phone: (202) 647-8543, Fax: (202) 647-7453”) I. David L. Goldwyn online biographies: The Brookings Institution, Goldwyn Global Strategies and personal LinkedIn profile. Accessed September 2, 2015. J. Annual Report. (2014). National Academy of Engineering (NAE) [Official publication]. Accessed September 2, 2015. K. Jeffrey Wadsworth biography. The Ohio State University Board of Trustees. Accessed September 2, 2015. L. Armstrong. (August 28, 2015). Update: How Hillary Clinton and David Goldwyn sold fracking. LittleSis. See also David L. Goldwyn Conflicts Map. M. Schaefer, S. (April 5, 2012). Interfaith groups urge removal of Dr. Hazem Chehabi. The Orange County Register; See also Nouh, Y. (Mar. 22, 1012). Hazem Chehabi Is Syrian President Bashar Al-Assad’s Man in OC. OC Weekly News. N. Primack, D. (Sep. 25, 2014). Feds indict venture capitalist [James Mazzo] for