King Lincoln Bronzeville Neighborhood Association et al v. J. Kenneth Blackwell et al

Filing 96

Supplemental Memorandum Opposing re 92 MOTION to Quash Plaintiffs' Subpoenas filed by Plaintiffs Willis Brown, Miles Curtiss, Paul Gregory, King Lincoln Bronzeville Neighborhood Association, League of Young Voters/Columbus, Ohio Voter Rights Alliance for Democracy, Matthew Segal & Harvey Wasserman. (Attachments: # 1 Appendix OEC Complaint & Exhibits, # 2 Appendix OEC 11-1 Hearing Transcript, # 3 Appendix OEC Hearing Exhibits 1-5, # 4 Exhibit 1 Cit for Strg OH contributions, # 5 Exhibit 2 Ptr for OH's Future contibutors, # 6 Exhibit 3 Arnebeck to Smith Doc Hold Ltr, # 7 Exhibit 4 Rove on Face the Nation, # 8 Exhibit 5 Tobacco Coup of 1994, # 9 Exhibit 6 Coalition for Legal Reform, # 10 Exhibit 7 Analysis of Ltr to FBI on Connell death, # 11 Exhibit 8 Analysis of Connell crash site, # 12 Exhibit 9 Cyber Map of 2004 OH election, # 13 Exhibit 10 Cyber Map of 2006 OH election, # 14 Exhibit 11 Smartech targets Obama) (Arnebeck, Clifford)

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FUNDERS TO CITIZENS FOR A STRONG OHIO – Calendar Year 2000 Funder Nam e Check Date Amount American Insurance Association 3/2/00 NFIB Member Services Corp. 3/24/00 25,000 2,500 Grange Insurance Companies 4/21/00 5,000 Melco, Inc. 4/27/00 100 AK Steel Corporation 5/15/00 100,000 Ohio Farmers Insurance Co. 5/15/00 100,000 Kindt-Collins Company 5/18/00 25,000 Nationwide Mutual Insurance Co. 5/25/00 100,000 NFIB Member Services Corp. 6/2/00 2,500 Ford Motor Company 6/6/00 35,000 Kuss, R. L. 6/6/00 5,000 Young & Merrill Agency, Inc. 6/6/00 100 Grange Insurance Companies 6/8/00 95,000 East Fairfield Coal Co. 6/9/00 1,000 Lyle Printing and Publishing Co. 6/9/00 Hannon Company 6/12/00 2,500 Wellston Bottling Co. 6/12/00 500 Consumers National Bank 6/14/00 100 Ohio Society of Certified Public Accountants 6/15/00 10,000 Patterson Chrysler-Plymouth Jeep-Eagle 6/15/00 100 AT&T 6/16/00 25,000 AT&T 6/16/00 5,000 Seminole Tubular Products Co. 6/20/00 50 American Insurance Association 6/21/00 25,000 Zurich American Insurance Company 6/21/00 10,000 H. Dennert Distributing Corp. 6/23/00 1,250 Columbus Distributing Co. 6/27/00 1,250 Maas, Anthony A. 6/27/00 100 Manchester, Bennett, Powers & Ullman 6/28/00 250 McKinley Life Insurance Company 6/28/00 25,000 Fireman's Fund 6/29/00 2,500 House of LaRose 6/29/00 1,250 Kerr Distributing Co. 6/29/00 1,500 Prime Time Medical Insurance Company 6/29/00 25,000 Rapid United Steel Haulers, Inc. 6/29/00 500 Von Roll America, Inc. 6/29/00 2,000 Jones Metal Products Co. 6/30/00 1,000 Taylor Beverage Co. 6/30/00 House of LaRose 7/5/00 1,250 Spriggs Distributing Co. 7/5/00 750 250 200 A.B.C. Distributing Co. 7/6/00 500 Allied Moulded Products, Inc. 7/6/00 2,000 Matesich Distributing Co. 7/6/00 1,250 City Beverage Company 7/7/00 750 State Farm Mutual Automobile Insurance Company 7/7/00 100,000 Ramsburg Insurance Agency, Inc. 7/10/00 100 1 State Auto Insurance Companies. 7/10/00 50,000 Dayton Heidelberg Distributing Co. 7/14/00 1,250 Del Mar Distributing Company 7/18/00 750 Heidelberg Distributing Co. 7/20/00 1,250 IAMS, Inc. 7/20/00 2,000 Marathon Oil Company 7/20/00 20,000 WestAd Inc. 7/20/00 100,000 Martinat Wine Company 7/21/00 250 Berenfield Containers, Inc. 7/24/00 5,000 Fort Defiance Construction & Supply Inc. 7/24/00 1,000 Ricart 7/25/00 2,500 Cincinnati Equitable Insurance Company 7/26/00 10,000 Miller Valentine Group 7/27/00 12,000 White Castle System Inc. 7/27/00 2,000 Heidelberg Distributing Co. 7/28/00 1,250 Rumpke Waste, Inc. 7/28/00 5,000 Consolidated Insurance Agency 7/31/00 500 Ohio Cable Telecommunications Association 7/31/00 5,000 Anthem, Inc. 8/2/00 10,000 Ray Prus & Son, Inc. 8/2/00 1,500 Battelle 8/3/00 25,000 Hill Distributing Co. 8/3/00 1,250 Honda of America Mfg, Inc. 8/3/00 100,000 Mead 8/3/00 50,000 Motorists lnsurance Companies 8/3/00 50,000 Ruhlin Company 8/3/00 500 Kokosing Construction Company, Inc. 8/4/00 50,000 CompManagement Inc. 8/7/00 5,000 Holnam 8/7/00 1,000 Ashland Inc. 8/8/00 15,000 Baker Concrete Construction Inc. 8/8/00 10,000 Buckeye Industrial Mining Company 8/8/00 1,000 Henny Penny Global Foodservice Solutions 8/8/00 500 Kroger Company 8/8/00 5,000 Longaberger Company 8/8/00 50,000 Harper Company 8/9/00 2,000 Hi-Way Paving, Inc. 8/9/00 1,000 Union Central Life Insurance Company 8/9/00 25,000 Harkins, Daniel C. 8/10/00 500 NAII Political Account 8/10/00 5,000 Springfield Clark County Chamber of Commerce 8/10/00 2,500 Ohio Chamber of Commerce 8/11/00 100,000 Timken Company 8/11/00 50,000 Sedgwick Claims Management Services, Inc. 8/14/00 5,000 Arlington Care Inc. 8/16/00 600 Batavia Care Inc. 8/16/00 600 BP Care Inc. 8/16/00 600 Bryden Place Inc. 8/16/00 600 Clermont Care Inc. 8/16/00 600 2 CV Care Inc. 8/16/00 600 DA Care Inc. 8/16/00 600 Dayton Power and Light Company 8/16/00 25,000 DE Care Inc. 8/16/00 600 Findlay Care Inc. 8/16/00 600 Fostoria Care Inc. 8/16/00 600 Franklin Ridge Inc. 8/16/00 600 Glenward Inc. 8/16/00 600 Hamilton Care Inc. 8/16/00 600 Harmony Care, Inc. 8/16/00 600 Health Care Inc. 8/16/00 600 Home Care Pharmacy, Inc. 8/16/00 5,000 Madison Care, Inc. 8/16/00 600 P.B. Oakfield Inc. 8/16/00 600 Prudent Concepts, Inc. 8/16/00 600 Prudent Concepts, Inc. 8/16/00 600 Salutary Provider Inc. 8/16/00 600 Salutary Provider Inc. 8/16/00 600 Serenity Center Inc. 8/16/00 600 Southwestern Consulting & Management Inc. 8/16/00 600 Southwestern Health Care Inc. 8/16/00 600 SP Care Inc. 8/16/00 600 Tonwell Inc. 8/16/00 600 Unity Care Inc. 8/16/00 600 Washington Care, Inc. 8/16/00 600 Blue Circle 8/17/00 1,000 Andersons, Inc. 8/18/00 1,000 Butech 8/18/00 5,000 Procter & Gamble Company 8/18/00 100,000 Marsh USA Inc. 8/21/00 15,000 Mathile, C.L. or Mary A. 8/21/00 10,000 Greenland Investments Ltd. 8/22/00 1,000 RJF International Corp. 8/22/00 25,000 SBC Communications Inc. 8/23/00 30,000 Fifth Third Bank 8/25/00 100,000 Rumpke Waste, Inc. 8/28/00 2,500 Blackhawk Golf, Inc. 8/29/00 1,000 MBNA 8/29/00 100,000 Cinergy Corporation 8/30/00 50,000 Greater Cincinnati Chamber of Commerce 8/30/00 25,000 Lumpe, J. Richard 8/30/00 500 Lafarge Corporation 8/31/00 2,000 Ohio Cable Telecommunications Association 8/31/00 5,000 Ohio National Financial Services 8/31/00 30,000 United Ohio Insurance Co. 8/31/00 10,000 Cashland, Inc. 9/1/00 5,000 Superior Beverage Group Ltd. 9/1/00 1,250 Bowser Morner 9/5/00 1,000 Larry J. Baker CLU Agency, Inc. 9/5/00 2,500 3 Dominion Homes 9/6/00 10,000 McGregor, James B. 9/6/00 500 Marsh USA Inc. 9/7/00 3,500 Meijer 9/7/00 25,000 Ohio Art Company 9/7/00 1,000 Rex Radio & Television, Inc. 9/7/00 10,000 Benesch, Friedlander, Coplan & Aronoff LLP 9/8/00 3,000 Daimler Chrysler 9/8/00 35,000 Shepherd Color Company 9/8/00 2,000 Meiring Poultry Farm 9/10/00 50 Farmers Insurance Group of Companies 9/11/00 50,000 George, David R. 9/11/00 300 Anthem, Inc. 9/12/00 10,000 Crown Equipment Corporation 9/12/00 25,000 Dickerson Distributing Company 9/12/00 1,250 Glenn Distributors, Inc. 9/12/00 750 Limited Service Corporation 9/12/00 30,000 National City Corporation 9/12/00 25,000 Ormet Corporation 9/12/00 20,000 Thistledown, Inc. 9/12/00 15,000 Cox, James S. 9/13/00 100 Central Beverage Group 9/14/00 1,250 Eagle Beverage Company 9/14/00 1,250 Exxon Corporation 9/14/00 5,000 Firstar Corporation Civic Affairs Committee 9/14/00 25,000 Koester Machined Products Co. 9/14/00 500 Phillips Ready Mix 9/14/00 500 Phillips Sand & Gravel 9/14/00 500 Sprint United Management Company 9/14/00 20,000 Beverage Distributors, Inc. 9/15/00 1,250 Hammer Company 9/15/00 1,250 Heaphy Engineering 9/15/00 500 Weaver Bros., Inc. 9/15/00 1,000 Whirlpool Corporation 9/15/00 25,000 Hoberg Distributing Company 9/18/00 750 Ohio Hospital Capital, Inc. 9/18/00 20,000 Dennis Barnes Photography 9/19/00 100 Electric Power Equipment Company 9/19/00 500 Gibarse Co. 9/19/00 200 Heller, Jr. Charles A. 9/19/00 100 Hurlbert, W.G. 9/19/00 50 Kettering Medical Center 9/19/00 10,000 Midmark Corporation 9/19/00 15,000 Newman, David William 9/19/00 25 Taylor, John R. 9/19/00 10 Urban, Raymond T. 9/19/00 100 Armington, Steven E. 9/20/00 2,500 Gaylord, Gloria L. 9/20/00 25 GEON Company 9/20/00 25,000 4 Keyes, Karl A. 9/20/00 50 Marty, Jr., Theodore S. 9/20/00 25 Meyerson, R. F. 9/20/00 50,000 Midland Company 9/20/00 25,000 Plastic Technologies, Inc. 9/20/00 50 Rodney Cobb Chevrolet 9/20/00 250 Rubber Associates 9/20/00 100 Secor, Richard T. 9/20/00 500 Tricomi, Anthony R. 9/20/00 150 American Tort Reform Association 9/21/00 15,000 Beringer, Nancy M. 9/21/00 100 Bob Schmitt Homes, Inc. 9/21/00 250 Brennan, David L. 9/21/00 25,000 HCR Manor Care 9/21/00 25,000 Hoover, Lawrence R. 9/21/00 100 Keidel, Paul C. 9/21/00 50 Lancaster Colony 9/21/00 25,000 Morrison, Robert S. 9/21/00 25 Consulting Engineers Council of Ohio PAC 9/22/00 500 Fame Beverage 9/22/00 1,250 Federal Insurance Company 9/22/00 50,000 Johns, Alan L. 9/22/00 50 Marsh USA Inc. 9/22/00 3,500 Oberer Development Company 9/22/00 500 Parsons, Larry R. 9/22/00 200 Travelers Property Casualty 9/22/00 50,000 Bell, David L. 9/23/00 100 Miller, Dale E. 9/23/00 25 Benoski, James E. 9/24/00 50 Connor, Christopher M. 9/25/00 1,000 Gross, Jr., Thomas R. 9/25/00 500 Marietta Automotive Warehouse, Inc. 9/25/00 100 Wayne Booher Insurance Agency 9/25/00 100 Cafaro Company 9/26/00 15,000 Krill Co., Inc. 9/26/00 100 M/I Schottenstein Homes, Inc. 9/26/00 10,000 Deltec Incorporated 9/27/00 350 Group Services Inc. 9/27/00 25,000 Kahl, Jr., John J. 9/27/00 25,000 Lippert, Robert R. 9/27/00 50 Maple City Ice Company 9/27/00 500 MCI Worldcom 9/27/00 2,500 MCI Worldcom 9/27/00 2,500 Molly Maid East 9/27/00 25 NCR 9/27/00 10,000 Owen Hall Realtors Auctioneers 9/27/00 200 Royal Indemnity Company 9/27/00 500 Sullivan, Thomas C. 9/27/00 10,000 Transtar Industries, Inc. 9/27/00 5,000 5 Wine Trends, Inc. 9/27/00 500 Anonymous Cash 9/28/00 1 Cleveland Clinic Health System 9/28/00 25,000 Crane, Jameson 9/28/00 2,000 Crane, Jr., Jameson 9/28/00 1,000 Hollister, Jr, J.B. 9/28/00 50 Hughes, Kathleen M. 9/28/00 200 Lazuka, Walter S. 9/28/00 50 Miller, Donald P. 9/28/00 10,000 Ohio Wine Imports, Inc. 9/28/00 250 RPM, Inc. 9/28/00 10,000 American Insurance Association 9/29/00 135,000 Carmichael, S. Clark 9/29/00 100 Castellini, R. H. 9/29/00 10,000 Elliott lnsurance Agency Inc. 9/29/00 100 Miller, Jack K. 9/29/00 50 Miller, Kenneth R. 9/29/00 50 Woolpert LLP 9/29/00 5,000 Ohio Cable Telecommunications Association 9/30/00 10,000 Stroombeek, Egidius 9/30/00 30 Walters, Jeffrey A. 9/30/00 100 Advanced Drainage Systems, Inc. 10/2/00 25,000 Berry, Jr., John W. 10/2/00 10,000 Duff Warehouses, Inc. 10/2/00 200 Fairwood Investment Co. 10/2/00 10,000 Medical Mutual of Ohio 10/2/00 50,000 Schoch Tile & Carpet, Inc. 10/2/00 250 Vonderau, D.A. 10/2/00 100 Delawder, C. Daniel 10/3/00 5,000 Forest City Enterprises, Inc. 10/3/00 20,000 Greif Bros. Corporation 10/3/00 25,000 Marsh USA Inc. 10/3/00 3,500 Owens-Illinois 10/3/00 50,000 Stameo Industries, Inc. 10/3/00 25,000 Williams Jr., John P. 10/3/00 100 Ash Energy, LLC 10/4/00 100 Crookshank Properties, Inc. 10/4/00 250 Olds, Jerry C. 10/4/00 50 Oxford Oil Company 10/4/00 5,000 Parrish, Lee H. 10/4/00 50 Petrox Inc. 10/4/00 250 Rebar, Peter D. 10/4/00 500 Straker, Robert A. 10/4/00 100 American Payroll Services 10/5/00 75,000 Cherry, Joe W. 10/5/00 50 Enron Corp. 10/5/00 12,500 LJB Engineers Architects 10/5/00 2,000 Metropolitan Life Insurance Company 10/5/00 20,000 Miller, Timothy T. 10/5/00 1,000 6 Noble Oil Corporation 10/5/00 200 Plaskolite, Inc. 10/5/00 5,000 Seven Hills Insurance Company 10/5/00 25,000 Superior Metal Products 10/5/00 25,000 Brant, Alan G. 10/6/00 100 Caterpillar Inc. 10/6/00 7,500 CNA Financial Corporation 10/6/00 25,000 Columbia Gas of Ohio 10/6/00 40,000 Dana Corporation 10/6/00 10,000 Globe Metallurgical Inc. 10/6/00 25,000 Great Lakes Energy Partners, LLC 10/6/00 300 Phil Leak Company 10/6/00 50 Ohio Valley Coal Company 10/7/00 10,000 Joel Gerber Insurance Agency, Inc. 10/8/00 25 OGIA Insurance Agency 10/8/00 100 Chinese Lantern 10/9/00 50 Green Energy, Inc. 10/9/00 100 Jacobson, Jerry J. 10/9/00 1,000 McCormick, J. Luke 10/9/00 100 Petro Quest, Inc.-#I 10/9/00 50 Rockwell 10/9/00 25,000 WCI Steel, Inc. PAC Ohio 10/9/00 1,000 Bertolini, Roland O. 10/10/00 2,500 Bertolini, Sara 10/10/00 2,500 Corporex 10/10/00 10,000 Harris, Jr., Wilson G. 10/10/00 200 Hartsock, Timothy N. 10/10/00 50 J 0 B,Inc. 10/10/00 100 Lake Region Oil, Inc. 10/10/00 200 Mason Producing, Inc. 10/10/00 1,000 Ruscilli Construction Co., Inc. 10/10/00 5,000 Scala, Paul L. 10/10/00 2,500 Schiff, Jr., John J. 10/10/00 87,500 Sobieraj, George B. 10/10/00 2,500 Verizon Services Group 10/10/00 15,000 Ohio Rural Electric Cooperatives, Inc. 10/11/00 5,000 Scala, Christopher A. 10/11/00 2,500 Scala, Michael G. 10/11/00 2,500 Scala, William A. 10/11/00 2,500 Welsh, Michael T. 10/11/00 2,500 Wesley, Joseph O. 10/11/00 2,500 Central Mutual Insurance Company 10/12/00 1,000 Crane, Michael S. 10/12/00 1,000 E.M. Service, Inc. 10/12/00 100 Kimble Clay & Limestone 10/12/00 250 Litter Corporation 10/12/00 750 Steris Corporation 10/12/00 10,000 Artex Oil Company 10/13/00 280 Dalton, Loyd Living Trust 10/14/00 200 7 Visconsi, D.A. 10/14/00 20,000 Anheuser-Busch Cos., Inc. 10/16/00 25,000 Cooper Tire & Rubber Company 10/16/00 50,000 Grismer Tire Co. 10/16/00 200 Kelly, William H. Trustee 10/16/00 100 Ohio Oil & Gas Assoc. 10/16/00 10,000 Abbott Foods, Inc. 10/17/00 1,000 ACE American Insurance Company 10/17/00 5,000 Cedar Valley Energy 10/17/00 100 Environmental Design Group 10/17/00 1,500 Glickman, C.D. 10/17/00 1,000 Snider, Russell E. Oil Field Drilling 10/17/00 100 VanVyven, Dale N. 10/17/00 100 Brecht, George C. 10/18/00 20 Flowerama 10/18/00 100 Forman Energy 10/18/00 100 Gibson-Governor Agency, Inc. 10/18/00 250 A.W. Tipka Oil & Gas Inc. 10/19/00 200 Hoover Company 10/19/00 5,000 Miller Bros. Const., Inc. 10/19/00 500 T.Q. Leasing Inc. 10/19/00 100 Cincinnati Bell 10/20/00 10,000 Wenco 10/20/00 1,000 Juilfs, George C. 10/23/00 5,000 Tectum, Inc. 10/23/00 100 Wiles, Bruce 10/24/00 100 Deloitte & Touche LLP 10/25/00 13,000 JAL Realty Co. 10/25/00 10,000 Philip Morris Management Corp. 10/25/00 20,000 Philip Morris Management Corp. 10/25/00 20,000 Youngstown Warren Regional C of C PAC 10/25/00 1,000 PG&E Generating Company 10/26/00 2,000 PG&E Generating Company 10/26/00 2,000 Sagi Realty Ltd. 10/26/00 5,000 American Financial Services Association 10/27/00 250 Steed Hammond Paul 10/27/00 500 Thistledown, Inc. 10/27/00 10,000 Wasserstrom, Rodney H. 10/27/00 1,000 Glancairn Corporation 10/31/00 Huntington National Bank 11/2/00 50,000 Ohio Chamber of Commerce 11/7/00 50,000 Humana 11/8/00 20,000 Ohio Chamber of Commerce 12/29/00 50,000 200 8

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