Ohio Elections Commission v. Ohio Chamber of Commerce

817 N.E.2d 447, 158 Ohio App. 3d 557, 2004 Ohio 5253
CourtOhio Court of Appeals
DecidedSeptember 30, 2004
Docket03AP-1121 and 03AP-1137
StatusPublished
Cited by11 cases

This text of 817 N.E.2d 447 (Ohio Elections Commission v. Ohio Chamber of Commerce) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ohio Elections Commission v. Ohio Chamber of Commerce, 817 N.E.2d 447, 158 Ohio App. 3d 557, 2004 Ohio 5253 (Ohio Ct. App. 2004).

Opinion

Watson, Judge.

{¶ 1} Citizens for a Strong Ohio (“CSO”) and the Ohio Chamber of Commerce (“Ohio Chamber”) appeal from the decision of the Franklin County Court of Common Pleas enforcing two subpoenas issued by the Ohio Elections Commission during proceedings before it. 1 Alliance for Democracy (“Alliance”) also appeals from the trial court’s decision denying its motion to intervene. 2 For the following reasons, we affirm.

{¶ 2} The case arose from a series of advertisements run by the Ohio Chamber and CSO during the 2000 campaign for election of Supreme Court of Ohio justices. Relators filed three separate complaints with the commission concerning four of these ads. The complaint at issue in this appeal alleges violations of R.C. 3517.105, 3517.20, 3517.21(B)(9) and (10), 3517.10(D)(1), and 3599.03(A) and (B).

*561 {¶ 3} Based on this court’s remand in Common Cause v. Ohio Elections Comm., 150 Ohio App.3d 31, 2002-Ohio-5965, 779 N.E.2d 766 (“Common Cause I ”), regarding two of the originally filed complaints, including the complaint at issue, the commission decided to proceed with further hearings on the complaints. One of the complaints involving corporate respondent U.S. Chamber of Commerce was submitted to the commission based on stipulated facts. 3

{¶ 4} The commission also proceeded on the complaint at issue, resulting in this subpoena-enforcement action. The complaint alleged that CSO and the Ohio Chamber had violated Ohio election law by airing an ad entitled “Is Justice For Sale?” Alliance, CSO, and the Ohio Chamber filed motions for partial summary judgment. The commission granted Alliance’s motion on the grounds that the ads violated R.C. 3599.03. The commission determined that the U.S. Chamber violated R.C. 3599.03 by paying for the ads with general corporate funds. Specifically, the commission found the ads expressly advocate for or against a candidate and were made for or in aid of or in opposition to a candidate for election to public office as provided in R.C. 3599.03. The commission concluded that “magic words” were not necessary to establish a violation, in accordance with this court’s opinion in Common Cause I. The commission denied CSO’s and the Ohio Chamber’s motion for partial summary judgment.

{¶ 5} Alliance has been engaged in discovery regarding the claims since the remand from this court in Common Cause I. The discovery propounded included a request for production of the list of names of contributors to CSO, the date of the contributions, and the amounts of the contributions. CSO and the Ohio Chamber still refused to produce the list. Thereafter, the commission issued two subpoenas, one to CSO and one to the Ohio Chamber. CSO and the Ohio Chamber failed to produce the list. The commission filed an application to enforce the subpoenas in the trial court pursuant to R.C. 3517.153(B). 4 The trial court ordered the list produced by November 17, 2003. If they failed to produce the list CSO and the Chamber would be subject to a fine of $25,000 per day. CSO and the Ohio Chamber subsequently filed this appeal. CSO and the Ohio Chamber (“appellants”) assert the following assignments of error:

1. The Common Pleas Court erred in granting the [commission’s] application for enforcement of subpoenas duces tecum, because the Commission did not have the jurisdiction or legal authority to issue the subpoenas involved in this case.
*562 2. The Common Pleas Court erred in determining without an evidentiaryhearing, that the information requested in the subpoenas was relevant to any of the issues pending before the Commission.
3. The Common Pleas Court erred in determining the subpoenas were not burdensome or oppressive, because compliance requires the violation of third party rights guaranteed under the First Amendment to the U.S. Constitution.
4. The Common Pleas Court erred in not placing the burden on the Commission to demonstrate that compliance with the subpoenas was appropriate because the Common Pleas Court failed to apply the correct standard of review.
5. The Common Pleas Court erred in ordering excessive and disproportionate fines as an alternative to noncompliance in violation of the Eighth Amendment to the U.S. Constitution.

{¶ 6} Alliance brings the following sole assignment of error:

The trial court erred in denying the motion of a party to the underlying litigation to intervene in a Revised Code § 2705.03 subpoena enforcement proceeding on the ground that this was a summary statutory proceeding, because there is no basis upon which Civ.R. 24 is by its nature “clearly inapplicable” to such a proceeding, as is required for the Civ.R. 1(C)(7) exception to apply.

{¶ 7} The current allegations deal with various requirements for political action committees (“PACs”), with the exception of R.C. 3517.21(B)(9) and (10). A PAC is defined as a “combination of two or more persons, the primary or incidental purpose of which is to support or oppose any candidate, political party, or issue, or to influence the result of any election.” R.C. 3517.01(B)(8). If CSO constitutes a PAC, it is required to disclose the names of contributors. The issue whether CSO constitutes a PAC is currently before the commission.

{¶ 8} In their first assignment of error, appellants maintain that the commission does not have the authority or jurisdiction to issue the subpoenas that are the subject of this appeal. Appellants argue that the commission is not permitted to enforce Ohio’s election laws against them, because they engaged in constitutionally protected issue advocacy. Appellants contend that their particular form of speech and association is protected by the First Amendment because they never expressly advocated the election or defeat of a candidate. Therefore, any enforcement would violate the standards set forth in Buckley v. Valeo (1976), 424 U.S. 1, 96 S.Ct. 612, 46 L.Ed.2d 659. This assignment of error is without merit.

{¶ 9} The commission has the authority under Ohio law to investigate complaints filed with it. R.C. 3517.153(A) provides that upon the filing of a complaint *563 that sets forth a violation of R.C. 3517.08 to 3517.13, 3517.17, 3517.18, 3517.20, 3517.22, 3599.03, or 3599.031, “the commission shall proceed in accordance with sections 3517.154 to 3517.157 of the Revised Code.” (Emphasis added.) Further, R.C. 3517.21(C) provides, “Before a prosecution may commence under this section, a complaint shall be filed with the Ohio elections commission under section 3517.153 of the Revised Code.” Alliance alleges violations of several of these statutes. 5

Free access — add to your briefcase to read the full text and ask questions with AI

Related

State ex rel. DeWine v. ARCO Recycling, Inc.
2022 Ohio 1758 (Ohio Court of Appeals, 2022)
State v. Standard Wellness Co., L.L.C.
2022 Ohio 1604 (Ohio Court of Appeals, 2022)
State v. C.D.S.
2021 Ohio 4492 (Ohio Court of Appeals, 2021)
Cleveland v. Amazing Tickets, Inc.
2018 Ohio 743 (Ohio Court of Appeals, 2018)
Cleveland v. Bryce Peters Fin. Corp.
2013 Ohio 3613 (Ohio Court of Appeals, 2013)
Cleveland v. Paramount Land Holdings, L.L.C.
2011 Ohio 5382 (Ohio Court of Appeals, 2011)
Susan B. Anthony List v. Driehaus
805 F. Supp. 2d 412 (S.D. Ohio, 2011)
State ex rel. Cordray v. Tri-State Group, Inc.
2011 Ohio 2719 (Ohio Court of Appeals, 2011)
State ex rel. Ohio Democratic Party v. Blackwell
854 N.E.2d 1035 (Ohio Supreme Court, 2006)

Cite This Page — Counsel Stack

Bluebook (online)
817 N.E.2d 447, 158 Ohio App. 3d 557, 2004 Ohio 5253, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ohio-elections-commission-v-ohio-chamber-of-commerce-ohioctapp-2004.