To follow the path of COAST litigation can take a good memory and lots of patience.  This blog entry is an update of the “Tweets” litigation from 2011.

In the November of that year, Rob Richardson, Jr. of Cincinnatians for Progress, the backers of the Cincinnati Streetcar, filed a complaint at the Ohio Elections Commission against COAST claiming certain tweets, communications on the social media platform Twitter, violated Ohio Elections Law.  The Complaint claimed the statements were false, which could lead to imprisonment for up to six months under Ohio’s statutory scheme regulating elections speech.

The “Tweets” case was featured in this New York Times story.

COAST first defeated two different Complaints before the OEC and then filed suit in Federal District Court to have the oppressive statute and regulatory regime ruled unconstitutional.

That Federal case has had a circuitous path, with a denial of standing before Judge Michael R. Barrett and the 6th Circuit and a reversal and remand by the U.S. Supreme Court, ultimately sending the case back to the trial court.  Today, Judge Barrett issued another “win” for COAST in that case.  You may read that decision here.

Chris_Smitherman_NAACP_file
Council member Christopher Smitherman

In December of 2013, the Finney Law Firm was retained by Council member Christopher Smitherman and the Smitherman for Council Campaign Committee to learn who had funded hundreds of thousands of dollars in campaign advertisements attacking Smitherman and promoting certain democratic candidates for City Council and the Mayor’s office in the November, 2013 election.  We also were retained to pursue legal remedies against the wrongdoers.

Those attacking Smitherman failed to file campaign finance reports disclosing the source of their funds and their campaign expenditures.

Finney Law Firm attorney Curt Hartman has been taking the lead in this important litigation, including document discovery and the deposition of Jonathan White, who ran Cincinnatians for Jobs Now, the Committee that secretly funneled the donations and created the attack ads.  We have learned that all contributions to the committee came from the Laborer’s International Union and its affiliates, run by Rob Richardson, Sr., Smitherman’s  former opponent for the Cincinnati NAACP Presidency, whom he defeated.

Today , the Cincinnati Enquirer had a significant article exploring this litigation and its current status.  Read it here.

This case is moving slowly, predominantly because of delays from the OEC in Complainant’s attempts to pursue discovery.  It is anticipated to continue for at least another year.

 

We have much to celebrate in the United States of America, and one of the founding documents that have made this country great is the U.S. Constitution.

Congress has set aside September 17 each year to celebrate that document and to reflect on what it means to our Republic.

Unlike many other law firms, one facet of our practice includes constitutional litigation — we explore and examine not just whether government agencies are reading their regulations correctly, but whether they have the right to regulate in a particular are at all.  This approach to the law has taken us to the U.S. Supreme Court three times in 18 months, and given us spectacular wins on behalf of our clients challenging government action.

It is the wisdom of the drafters of the U.S. Constitution that gives us these fundamental rights to challenge — and win against — overbearing government actors, an advantage against big government that does not exist almost anywhere else in the world.

So, indeed take a moment today to celebrate this document that makes much of what we enjoy in America possible.

Sure there are a lot of pro se Gavellitigants — people who represent themselves in Court rather than hire an attorney — but most are in Small Claims Court or Municipal Court.

This gutsy litigant filed an original expedited action before the Ohio Supreme Court — and won!  Read the decision here.

Werner Lange circulated petitions to put an issue on the ballot restoring municipal tax reciprocity in Newton Falls, Ohio.  The Village clerk very simply jerked him around, violated her statutory obligations, and refused to place the issue on the ballot, claiming some failure to follow state law in the circulation of the petitions.

The Finney Law Firm won for citizens in the City of Maple Heights a very similar law suit last year ordering the placement on the ballot of an issue repealing the use of Red Light Cameras in the City.

It is fair to say that the Ohio Supreme Court is serious about requiring that municipalities place issues on the ballot — and promptly — when citizens have met the constitutional and statutory prerequisites for ballot access.

And congratulations to Werner Lange for standing up for himself and the citizens of Newton Falls, all 4,718 of them!

14002527561398974442CurtHartman_bio_finalIn the closing weeks of the 2013 Cincinnati City Council Elections, there was a well-funded undertaking targeting primarily Cincinnati’s African American voters, on radio and in print advertisements delivered door-to-door, to dissuade voters from casting their ballots for independent candidate Christopher Smitherman.  The printed fliers also pushed democrat Roxanne Qualls for Mayor and a democrat slate for Council.

Smitherman, who ran as an independent candidate that year, was a target of the more left-leaning democrat establishment in Cincinnati for challenging the then-democrat Mayor and Finance Committee Chair on a series of spending priorities, including demanding that the City fund its pension obligations to City retirees, opposing balancing the City budget with revenue from Red Light Cameras, and stop spending on the new Cincinnati Streetcar.

The “committee” that claimed to advance the political attacks on Smitherman was a brad new organization formed weeks before the election named “Cincinnatians for Jobs Now” and was funded with more than $300,0000 — a blockbuster sum for a City Council election with fewer than 60,000 votes cast.

However, Jonathan White, who is from Dayton, claimed in his deposition that he was the organizer and only member of the “Committee,” that he personally distributed door-to-door, 34,000 door hangers with no assistance from others, and that the $300,000 in contributions just one day appeared in his mailbox, unsolicited.  These ruses by White and Cincinnatians for Jobs Now are aimed at avoiding a finding from the Ohio Elections Commission that they engaged in criminal conduct by failing to file requisite financial disclosure forms with the Hamilton County Board of Elections of the income and expenditures of Cincinnatians for Jobs Now.

Maggie Thurber of OhioWatchdog.Org has a fantastic story on the discovery conducted in this matter to date by Mr. Hartman, and the trajectory of the case.  You may read that here.

Ms. Thurber is an award-winning independent blogger from Northwest Ohio whom I have gotten to know over the years.  She is an intelligent assertive woman who has broken news on one key scandal after another throughout the state that the mainstream media seem to miss.

Curt Hartman will continue to develop this story, including with an upcoming deposition of Rob Richardson, Sr. who appears to have been significantly involved in the effort despite Mr. White’s protestations to the contrary.

* * *

Read more about this story:

WCPO.Com: Elections Comlaint filed against mysterious group that funded ads >>

Media Trackers: Did Laborers Union Shirk Campaign Finance Law in Cincinnati >>

FLF blog: Ohio Elections Commission orders discovery against dark money organization >>

WLW Radio: Chris Finney discusses Cincinnatians for Jobs Now with Lisa Wells >>

The practice of law, especially appellate litigation practice, mandates boatloads of patience, as is illustrated by this remarkable article in the Wall Street Journal: Appeals Court apologizes for misplacing case for five years.

The appellate grind

TGavelhe common appellate practice is: You work hard to brief and argue a case before a Court, and then you wait.  Some waits are mercifully short.  For example the average turn-around time in the Hamilton County Court of Appeals after oral argument is among the shortest in the nation at about 40 days (that may be as much as 12 months from filing of the appeal).  We won our 9-0 U.S. Supreme Court decision in the Susan B. Anthony List case in 54 days.  It is sometimes really is remarkable.  But other courts — and decisions in specific cases — can take what seems to the litigants to be interminable amounts of time. We had two decisions issued earlier this year that each took the Ohio Supreme Court just under a year after full briefing to decide.

Waiting for a pot to boil

But, of course, it’s like watching for a pot of water to boil.  The wait times seem lengthy to the clients and their attorneys who are anxious for a decision, but it’s just another day at the office for the Courts — the Judges and their clerks.

The gentle nudge

And the way it works for litigators waiting for a decision is that you can call the Clerk and gently inquire about the status of a decision, and the answer is almost always the same: “we are working on it;”  “it will come out soon.”  And sometimes you wonder . . . are they really working on it?  Is it really coming out soon?  Did that clerk even really check to see that it’s not lost somewhere in the office under a stack of papers?  Hmmm.

My first appellate case

My very first appellate argument involved what I thought was a pretty simple, straightforward matter.  The facts were agreed and the record was very thin.  The single legal issue was not at all complex.  It just needed a decision from a panel of three wise judges.  After a year of waiting for a decision, I called the clerk for the Court of Appeals who thought a year was especially long to write an opinion too.  So, he checked.  He called me back and said “when I realized that that case was assigned to Judge so-and-so, I knew what the problem was.  I have handled it; it will be out soon.”

And sure enough, after about two or three days we finally had a decision.

It turns out that Judge so-and-so was nearing the end of his appellate career, and his cases had started to languish.  But an alert Clerk got it “unstuck” and magically we had a decision within a few days.

Thus, all these memories came flooding back when I read the Wall Street Journal story.

The 5-year wait in the Chicago case

First, a nod to the Court for admitting their mistake, and apologizing for it.  It showed some strength of character for the Judges — who could just as easily have brushed the error under the rug — to address the matter head-on.

But, you will note in the story that the clerks did get the phone calls from counsel, and the clerks gave them the standard brush-off responses.  No one from the Clerk’s office apparently followed up and checked on the status of the case.  So, we have answered that question: No, sometimes the Clerk has no idea of the status of your case, and did not check, before telling you “we are working on it” and “it’s coming out soon.”  Hopefully the Court in that case does follow through and fix their procedures to assure this does not happen again.

The bazooka: A writ of procedendo

There is another option for litigants waiting too long for decisions — they can file for a writ of procedendo to a court of superior jurisdiction.  The writ of procedendo is a prerogative writ from a higher court ordering the lower court to make a decision.  Essentially, you can “sue” the trial court or appellate judges to force them to make a decision.  For a decision sitting at the Common Pleas Court, one can file at the Court of Appeals.  For a Court of Appeals decision, you can file at the Supreme Court.  I don’t think there is anything you can do to speed decisions from the Ohio or U.S. Supreme Court.

We actually filed for one!

So, how do writs of procedendo typically work out?

Our team had a case before the Franklin County Common Pleas Court that was not the easiest of decisions — the issues of law were evolving.  But the record was short and the issues fairly narrow — the Judge just needed to decide.  Further, we knew the  issue would ultimately be decided in the courts of appeals, perhaps the United States Supreme Court.  The case had been pending 24 months, and we had fully briefed cross motions for summary judgment some 14 months earlier.  We called and gently inquired about timing to the Judge’s clerk — to no avail.  So, I called my co-counsel and said: “Do you really want to go your whole career and never file for a writ of procedendo?  Let’s go for it!”

Well, magically, it worked!  We got the attention of the Common Pleas Court Judge.  Within about 10 days of the filing of the appellate pleading, the Judge in the Common Pleas Court issued a decision alright — and he ruled against our client.  The matter presently is pending on appeal to the 10th District Court of Appeals.

Conclusion

The common wisdom is that this typically is how undertaking writs of procedendo work — you get a decision alright.  It’s like my mother used to tell me: If you want a decision right now, the answer is “no.”

So, generally you just wait, . . . and wait and wait.

Sometimes it is a short wait; other times you wonder if you will get a decision while you are still here on this earth.

But when the pot finally boils, you mostly forget all about the wait and either lick your wounds of a loss, or celebrate your win.  The wait fades as a distant memory.

Our firm is counsel in proposed class action litigation on behalf of Tea Party groups against the Internal Revenue Service in front of Federal District Court Judge Susan J. Dlott.  This week, we filed our Motion for Class Certification, which is a major milestone in that court battle.  That motion is here.

As background, four groups have filed suit challenging the actions of the IRS in targeting Tea Party and liberty groups nationwide from February of 2010 to June of 2013 were targeted for harassment, delay and increased scrutiny in the processing of their tax exemption applications.  This is the only one of those cases presently proceeding through discovery and motion work, towards trial.

The motion is slightly redacted for technical reasons.

Although it sounds like a dry topic, we recommend for a read the Class Certification Motion as it summarizes the status of discovery to date on material issues in the case.

I am often asked how it is that we are involved with so many national, state-wide and local high-profile cases, and achieve success all the way up to the U.S. Supreme Court.  As we trumpet here, for example, just in the past 18 months, we have won three cases at the High Court.

While we have many very talented attorneys on our team who work tirelessly for our clients, we also have the opportunity to co-counsel with some of the best and the brightest in the nation — and as a result be exposed to and involved with litigation — and national legal issues and personalities — that we alone probably would not be able to tackle.  Here are just a few examples:

  • We are co-counsel with Mike Carvin of Jones Day in Washington, D.C. on the Susan B. Anthony List v. Ohio Elections Commission litigation that resulted in our first Supreme Court win in June of last year.  Mike Carvin is a nationally-noted appellate advocate, who has appeared before the U.S. Supreme Court more than eight times, including twice on ObamaCare and next year has there the landmark case of Friedrichs v. California Teachers Association that could end union shops in the nation.  Here is a great New York Times article on Carvin and the Friedrichs case.   Over the past two decades, we have co-counseled several cases with Mike Carvin.
  • We are local counsel to Eddie Greim and his firm of Graves Garrett from Kansas City, MO in the case of tea party groups versus the Internal Revenue Services, arising from the illegal targeting of those groups (remember Lois Lerner?).  Here is an article about a important case that Greim and Graves Garrett won before the Wisconsin Supreme Court relating to the Scott Walker recall election.  These are smart, aggressive attorneys from whom we have learned a lot.
  • We regularly work with Maurice Thompson of the 1851 Center for Constitutional Law in Columbus, Ohio who has broken ground time and time again to advance principles of free enterprise, open government and limited government, including the recent win against an illegal property tax increase for taxpayers in Indian Hill  School District.  Mr. Finney also serves on the board of the 1851 Center.

What does this mean for our regular transactional and litigation clients?

These outside co-counsel relationships, along with our regular “Of Counsel” relationship with attorney Curt Hartman, Chris Ragonesi and others, enable us to leverage knowledge, strategies and resources that few in Cincinnati possess on their own.

Please let our team “make a difference” for you as you navigate the turbulent waters of litigation.

Almost three years ago, the Michigan legislature took the extraordinary step of enacting right-to-work in the state, meaning no worker could be forced to pay dues to a labor union.  Wednesday, the Michigan Supreme Court extended that freedom of association to state employees as well.

A landmark case on right-to-work has been accepted by the United States Supreme Court in Friedrichs v. California Teachers Association for the coming term. You may read about that here.

Read about the Michigan case here.