complaint for writ of mandamus - ohio … of victoria e. ullmann vzctoriae. ullmann hereby testifies...
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IN THE SUPREME COURT OF OHIO
STATE OF OHIO ex rel: ^^@ vzNVICTORIA E. ULLMAiNN CASE NUMBER1135 Bryden RoadColumbus, Ohio 43205
Relator Original Action in Mandamus
VS.
JOBSOHIO41 South High StreetSuite 1500Columbus, Ohio 43215
JOHN MINORPresident and CEO41 South High StreetSuite 1500Colulnbus, Ohio 43215
Respondents
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COMPLAINT FOR WRIT OF MANDAMUS
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Victoria E. Ullmann (0031468)Attorney at laNv, pro se1135 Bryden RoadColutnbus, Ohio 43205(614) 253-2532Fax [email protected]
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IN THE SUPREME COURT OF OHIO
STATE OF OHIO ex rel:VICTORIA E. ULLMAIV'N CAS.ENUMBER1135 Bryden RoadColumbus, Ohio 43205
Relator Original Action in Mandamus
vs.
JOBSOHIO41 South High StreetSuite 1500Columbus, Ohio 43215
JOHN MINORPresident and CEO41 South High StreetSuite 1500Columbus, Ohio 43215
Respondents
COMPLAINT FOR WRIT OF MANDAMUS
1. Relator is a citizen of the state of Ohio and licensed attomey who has been
involved in other litigation against JobsOhio for several years. She made a f.ormal public
documents request to JobsOhio's counsel. (See attached Affidavit Ex. 1 with
attachments).
2. JobsOhio is a corporation created pursuant to R.C. 187. It is funded almost
entirely by a grant/franchise/gift from the state of Ohio of its wliolesale liquor business.
Bonds were issued based upon this transfer that provided JobsOhio with operating funds
and it will receive profits from this state asset for 25 years pursuant to R. C. 4313 et seq.
2
The governor appoints JobsOhio's board of directors and has significant interaction with
them. R.C. 187.01 et seq sets forth in detail JobsOhio's powers, duties and relationship
with state agencies.
3. JobsOhio now controls many of the functions and exercises much of the power
that had been previously been in the control of the Ohio Department of Development, a
state agency. It works with the agency, now called the Development Services Agency,
on a daily basis. JobsOhio functions, to all intents and purposes, as a division of the
Development Services Agency R.C.187.04. Some documents that JobsOhio creates are
already designated as public records pursuant to R.C. 187.04. (See Affidavit)
4. Ullmann has standing pursuant to R.C. 149.43 to bring this action. She made a
forinal public documents request to counsel for JobsOhio. JobsOhio's counsel has failed
to produce the documents or otherwise respond to any requests regarding this matter in a
reasonable period of time. (See Affidavit)
5. A week to respond to this request for documents is reasonable because
JobsOhio has made its position abtuzdantly clear publicly that they do not believe they
need to respond to such requests. They have been aware for several weeks that relator
planned to make the request. Relator has worked with JobsOhio's counsel for two years
azld email contact has been the method of service throughout that litigation. Inaction on
their part is a clear refusal of the request and this is consistent with JobsOhio's position
since their creation.
3
6. JobsOhio is the functional equivalent of a government agency, or division of
an agency, and is therefore subject to the requirements of R.C. 149.43 regardless of
attempts to shield it,
7. JobsOhio performs a government function and is funded by a lease of a
government asset. JobsOhio exists only due to its creation pursuant to R.C. 187 and the
liquor revenue granted to it in R. C. 4313. It was designed specxficallyto avoid public
documents production obligations or any other public scizltiny.
8. R.C. 149.011(B) states: "State agency" does not include the nonprofit
corporation formed under section 187.01 of the Revised Code." However, Ohio
Constitution 13.01 forbids the General Assembly from creating a corporate entity of any
kind. This renders this exemption void ab initio.
9. JobsOhio is unconstitutional and was from its inception pursuant to Ohio
Constit. 13.01 and 1302. This court can declare it unconstitutional in toto once it
deterinines that this section of R.C. 149.011 is void pursuant to Ohio Const. 13.
W1=IEREFORE: Relator prays that this court find that JobsOhio is the equivalent
of a division of a state agency pursuant to the functional equivalency test. Relator prays
this court order the respondent to provide the documents requested. Further, relator
prays this Court to determine the R.C. 187 and R.C. 4313 are wholly unconstitutional and
void. Finally, relator moves the court to order JobsOhio be dissolved as a corporate
entity and its duties returned to the Development Services Agency. Relator further
requests that this Court grant her an award of costs and attorneys fees.
4
Respectfully submitted,
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Victoria E. Ullmann (0031468)Attorney for Appellant, pro se1135 Bryden RoadColumbus, Ohio 43205(614) 253-2532
AFFIDAVIT OF VICTORIA E. ULLMANN
VzctoriaE. Ullmann hereby testifies as follows:
1. 1 am an attorney at law licensed to practice in the state of Ohio.
2. I made a public documents request to JobsOhio's litigation counsel by email
and also first class mail. Due to my involvement in other pending litigation with
JobsOhio, I believe the Model Rules of Professional Conduct require me to contact only
litigation counsel for any requests to JobsOhio.
3. Attached are true and accurate copies of my correspondence with them, along
with an email from Douglas Cole indicating I was using the proper email to contact him:.
4. 1 am aware that JobsOhio has stated publically and continues to hold the
opinion that it need not respond to any public documents requests.
5. I received no response whatsoever to my request.
6. I was employed by the state of Ohio, Bureau of Employment Services, for
several years. I handled both grants and contract and worked with divisions within the
agency.
7, The relationship between JobsOhio and the Development Services Agency as
set forth in RC. 187.04 is not a standard state grant or contract relationship with an
external private entity. It appears to me to be very similar to the relationship between an
agency division and the agency head.
6
Victoria E. UllmannAffiant
Notary
Sworn and subscribed before me, a notary public of the state of Ohio on this
day of August, 2013.
oN tarY Public
ti^° ^c= Susanna MadonNotary Pubfic, State of Ohio
My Commission ^xores 4444--2016
7
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New Reply Delete Archive Victoria Ullmann
R.C. 149 request
Victoria Ullmann 7/31/13 Documents Actions
To: Aneca Lasley, Doug Cole
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Dear Doug and Aneca,
Attached it my formal document request. I await yourprompt reply.
Victoria
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\/ICT®RfA E. ULLMANNATTORNEY AT LAW 1135 BRYDEIy ROAD
COLUMBUS, OF11t7r 43205
(614) 253-2692
Fax (614) 253-2692
July 31, 2013Douglas C'oleOrgan, Cole and Stock1335 Dublin RoadColumbus, Ohio 43215
Aneca E. LasleySquires, Sanders and Deinpsey.2000 Huntington Center41 South High StreetColumbus, Ohio 43215
Dear Doug and Aneca,
As I have mentioned in previous emails, I want to test JobsOhio's status under the SupremeCourt's holding in Oriana House. Of course this requires a formal public documents requestfrom me. I believe the Model Rules require me to serve this request on you rather than yourclient. Since JobsOhio has made its position very clear on this issue over the pass two years, Iexpect a blanket denial of this request, consistent with that position and that a week is sufficienttime for response prior to filing, unless you tell me otherwise. I will also mail this request byregular first class mail.
In State ex rel. Oriana House, Inc. v. Montgomery, 110 Ohio St.3d 456, 2006-Ohio-4854,the Supreme Court held that a quasi private nonprofit such as JobsOhio can be subject to thepublic documents act if it is the equivalent of a public office. The court set farth the followingcriteria to determine equivalency (1) whether the entity performs a governmental function, (2)the level of government funding, (3) the extent of government involvement or regulation, and (4)whether the entity was created by the government or to avoid the requirements of the PublicRecords Act. As it appears these criteria would render JobsOhio subject to this R.C. 149, I amrequesting the following documents:
1. All board meeting minutes for JobsOhio between January 1, 2012 andthe present.
2. All in house policy or procedure memos regarding conflict of interestfor board members and others.
3. A list of all donors, donation amount and donation dates for anyindividual. or organization that provided funds to JobsOhio betweenJanuary 1, 2012 and the present.
4. Any documents used to determine that any particular board member hasa conflict of interest and what JobsOhio and that member did to eliminatethat conflict between January 1, 2012 and the present.
5. All correspondence between the Governor's office and any employee orboard member at JobsOhio related to private contributions made toJobsOhio between January 1, 2012 and the present.
6. All correspondence between John Kasich's campaign staff (at KasichTaylor for Ohio) and any employee or board member of JobsOhio relatedto private contributions made to JobsOhio between Jaiiuary 1, 2012 andthe present.
7. All correspondence between the Department of Development and/or theDevelopment Services Agency and any employee or board member atJobsOhio related to private contributions made to JobsOhio betweenJanuary 1, 2012 and the present.
8. All correspondence between the Department of Development and/or theDevelopment Services Agency and any employee or board member atJobsOhio related to funds granted to JobsOhio by the departnient and thenreturned to it between January 1, 2012 and the present.
I anxiously wait your reply. Thank you for your consideration in this matter.
Yours truly,
Victoria E. Ullmann
Outlook - victoi'ia.__ullrnann@hottnail,com
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Victoria Ullmann 7/24/13
To: Doug Cole, Aneca Lasley
Victoria Uilmann
Victoria------ U I I m a n n
Actions
Dean Doug and Aneca,
I was on the Supreme Court web site today since they
granted me an alternative writ on an important public
documents case I have. While there I noticed that the Court
has accepted Walgate but will not consolidate it, thank God,
with JobsOhio. Although they won°t consolidate expect
Maurice to be more out of control now if past actions are any
key to future ones. I think I really need to proceed with my pro
se public docs case with regard to JobsOhio and will send you
the formal request today or tomorrow.
Victoria
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Doug Cole 7/15/13
To: Victoria Ullmann, Aneca Lasley
Thank you.
Douglas R. Cole
ORGAN COLE + STOCK LLP
1335 Dublin Road
Suite 104D
Colunibus, Oh+o 43215
Direct Dial: 614.481.4902
Main Number: 614.481,0900
Fax: 614.481.0904
Mobile: 614-519-3985
E-mail: dreoleC.̂ ocslawfirm,com
www.ocslawftrm.com
_.. __. _,_ _... _.
Victoria Ullmann 7/15/13 Actions
To: Doug Cole, Aneca Lasley
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JobsOhio
Victoria Ullmann 6/25/13 Actions
To: Doug Cole^:.
Dear Doug,
You kind of cleaned those guys clock, thanks to their own
stupidity, Of course you did not mention my non stupid
brief cause then I could talk them into letting me file a
reply. I am still going to ask for oral argument for whatever
its worth.
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I filed a fabulous case on the public docs act recently. I
have decided that if it looks like Thompson destroyed/or
you brilliantly defended the Progress Ohio case, that I
could at least test you all for functional equivalency under
the public docs act. I do not make the same mistake twice.
iwillbeprose.
case law 9 1 have not finally decided this, but I must first of course
Court documents 1 submit a request. Even pro se, I think I must request of you
Documents 11 how you want that handled. Should I submit the request
to you7efiling
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JobsohioVictoria
Thanks
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