®A®G/Ij`...IN THE SUPREME COURT OF OHIO STATE EX REL. JOHN McCAFFREY, Relator, Case No. 2oio-i642 V. MAHONING COUNTY PROSECUTOR'S OFFICE ®A®G/Ij`. ORIGINAL ACTION IN MANDAMUS and

IN THE SUPREME COURT OF OHIO

STATE EX REL. JOHN McCAFFREY,

Relator,Case No. 2oio-i642

V.

MAHONING COUNTYPROSECUTOR'S OFFICE

®A®G/Ij`

. ORIGINAL ACTION IN MANDAMUS

and

PAUL GAINS, MAHONING COUNTYPROSECUTING ATTORNEY,

Respondents.

JOINT SUBMISSION OF EVIDENCE

Volume 6 of 8

Stephan J. Schlegelmilch (oo73o88)Lisa M. Ghannoum (oo80950)Sara L. Witt (oo85511)

BAKER & HOSTETLER LLP

PNC Center

i9oo East Ninth Street, Suite 3zooCleveland, Ohio 44n4-348zTelephone: (216) 62,1-0200Facsimile: (2i6) [email protected]@bakerlaw.comswitt@bakerlaw:com

Counselfor RelatorJohn McCaffrey

Paul J. Gains (0020323)Mahoning County Prosecuting Attorney21 West Boardman StreetYoungstown, Ohio 44:5o3

Telephone: (330) 740-2330Facsimile: (33o) [email protected]

Counselfor RespondentsMahoning County Prosecutor's Officeand Paul Gains

FMAY i 6 Znifi

CLERK OF COURTSUPREME COURT OF OHIO

Respectfully submitted,

JGh

Paul J. Gains (0020323)Tim Tusek (0015181)zi West Boardman StreetYoungstown, Ohio 44503Telephone: 330.740.2330Facsimile: [email protected]@mahoningcountyoh.gov

Counselfor Respondents Mahoning CountyProsecutor's Office and Paul Gains

Sara L. Witt (oo855n)

BAKER & HOSTETLER LLP

PNC Center

i9oo East Ninth Street, Suite 3200Cleveland, Ohio 44114-3482Telephone: zi6.621.0200Facsimile: [email protected]@[email protected]

Counsel for RelatorJohn McCaffrey

CERTIFICATE OF SERVICE

I hereby certify that the foregoing was served by regular United States mail,

postage prepaid, upon the following this _l0- day of May, zon:

Mr. Paul J. GainsMahoning County Prosecuting Attorney

zi West Boardman StreetYoungstown, Ohio 44503Counselfor Respondents

EXHIBIT R

JOINT 1267

Baker Hostetler

February 18, 2011

VIA U.S. MAIL AND FACSIMILE ( 330.740.2008)

Beker&Hostetler tiPPNC Center1900 East 9th Street, Suito 3200Cleveland, OH 44114-3482

T 216.621.0200F 216.696.0740www.bakerlaw.com

Stephan J. Schlegelmilchdirect dial: [email protected]

Mr. Paul J. GainsMahoning County Prosecuting Attorney21 West Boardman StreetSixth FloorYoungstown, Ohio 44503

Re: State ex rel. John McCaffrey v. Mahoning County Prosecutor's Office, et a/.

Ohio Supreme Court No. 2010-1642

Dear Mr. Gains:

As you know, I have twice written to you for the purpose of scheduling depositions inthe above-referenced matter. Unfortunately, however, you have ignored mycorrespondence.

Consequently, enclosed are four notices of deposition for (a) you, (b) one or morerepresentatives of the Mahoning County Prosecutor's Office, (c) Ms. Bricker, and (d)Ms. Strafford. If you have any questions regarding these notices or otherwise, pleasecontact me.

Thank you in advance for your cooperation.

Very truly yours,

Enclosures

cc: . Mr. John F. McCaffreyMs. Usa M. Ghannoum

Chicago Cincinnati Clevetand Columbus Costa MesaDenver Houston Los Angeles New York Orlando Washington, DC

JOINT 1268



Relator,

V.

MAHONING COUNTYPROSECUTOR'S OFFICE

and


Respondents.

Case No. 2oio-x642

. ORIGINAL ACTION IN MANDAMUS

NOTICE OF VIDEO DEPOSITION OF RESPONDENT PAUL GAINS

Stephan J. Schlegelmilch (oo73o88)Lisa M. Ghannoum (oo8o95o)Sara L. Witt (oo855n)BAKER & HosTETLER LLPPNC Centeri9oo East Ninth Street, Suite 3zooCleveland, Ohio 44174-3482Telephone: (216) 6zi-ozooFacsimile: (zi6) 696-o74ossch'[email protected]@[email protected]


Paul J. Gains (0020323)Mahoning County Prosecuting Attorneyzi West Boardinan StreetYoungstown, Ohio 445o3Telephone: (33o) 74o-233oFacsimile: (33o) [email protected]


JOINT 1269

PLEASE TAIO; NOTE THAT, pursuant to Rule 30 of the Ohio Rules of Civil

Procedure, Relator John McCaffrey, by and through counsel, will take the deposition of

Respondent Paul Gains on March 3, zon, at Nagy-Baker Court Reporting, ioo Federal

Plaza East, 975 City Centre One, Youngstown, Ohio 44503. The deposition will begin at

9.3o AM and will continue from day to day until completed.

The deposition will be taken under oath before a Notary Public or other officer

authorized to take depositions and shall be recorded by stenographic means as well as

sound and video recording.

zon18Februar ,y

F'tStephan . S ggel^mrl^h (007308I isa Ghannoum (oo8o95o) °Sara L. Witt (oo855nt)BAKER & HoSTETLER LLP

PNC Center

Yqoo East Ninth Street, Suite 3z0oCleveland, Ohio 44u4-3482Telephone: 216.621.0200Facsimile: [email protected]@[email protected]

Counselfor RelatorJohn McCaf,J'rey

z

JOINT 1270


I hereby certify that the foregoing was served by facsimile and regular United

States mail, postage prepaid, upon the following this i8th day of February, aon:


21 West Boardman StreetYoungstown, Ohio 445o3(330) 740-20o8 (facsimile)Counselfor Respondents

3

JOINT 1271



Relator,Case No. 2oio-i64z

V.

MAHONING COUNTYPROSECUTOR'S OFFICE ORIGINAL ACTION IN MANDAMUS

and


Respondents.

NOTICE OF VIDEO DEPOSTTION OF ONE OR MORE REPRESENTATIVES OFRESPONDENT MAHONING COUNTY PROSECUTOR'S OFFICE

Stephan J. Schlegelmilch (oo73o88)Lisa M. Ghannoum (0080950)Sara L. Witt (oo855n)BAKER & HosTEnER LLPPNC Centerigoo East Ninth Street, Suite 37,00Cleveland, Ohio 44114-3482,Telephone: (zi6) 6zz-ozooFacsimile: (zi.6) [email protected]@[email protected]


Paul J. Gains (0020323)Mahoning County Prosecuting Attorney21 West Boardrnan StreetYoungstown, Ohio 44503

Telephone: (330) 740-2330Facsimile: (330) [email protected]

Counselfor RespondentsMahoning County Prosecutor's Office

and Paul Gains

JOINT 1272

PLEASE TAKE NOTE THAT, pursuant to Rule 3o(B) (5) of the Ohio Rules of Civil

Procedure, Relator John McCaffrey, by and through counsel, will take the deposition of

one or more representatives of Respondent Mahoning County Prosecutor's Office on

February zS, zon, at Nagy-Baker Court Reporting, ioo Federal Plaza East, 975 City Centre

One, Youngstown, Ohio 44503. The deposition will begin at 9:3o AM and will continue

from day to day until completed.

Pursuant to Rule 3o(B)(5) of the Ohio Rules of Civil Procedure, Respondent

Mahoning County Prosecutor's Office shall designate one or more of its proper

employees, officers, agents, or other persons duly authorized to testify on its behalf on the

following subjects:

1. Respondent's document retention and/or document destruction policies;

2. Respondent's document and electronic record filing system(s);

3. Respondent's use and maintenance of electronic documents, electronically

stored information, and e-mail;

4. Respondent's policies and procedures for responding to public records

requests;

5. Respondent's efforts to comply with the public records requests served by

Relator on May 21, zoio, and July 2,8, zoio;

6. Respondent's responses to the public records requests served by Relator on

May zi, zoro, and July z8, zoio;

7. The identity and authenticity of all documents produced in response to the

public records requests served by Relator on May 21, zoio, and July 28, zoio;

2

JOINT 1273

8. All of the defenses and objections raised by Respondent in its January io,

zon Answer and its January io, zon. Motion for Judgment on the Pleadings.



sound and video recording. You are invited to attend and cross examine.

February18,2oll

Stha4 Schle6lmilch (Lisa M. Ghannouiii^ (.008 0950Sara L. Witt (00855n)BAKER & HOSTE'rLER LLPPNC Centerr9oo East Ninth Street, Suite 3200Cleveland, Ohio 44n4-3482Telephone: zi6.6zi.ozooFacsimile: [email protected]@[email protected]

CounseTfor Relator John McCaffrey

3

JOINT 1274



States mail, postage prepaid, upon the following this i8th day of February, zon.:

Mr. Paul J. GainsMahoning County ProsecutingAttorney

21 West Boardman StreetYoungstown, Ohio 445o3(33o) 74o-zoo8 (facsimile)Counsel for Respondents

4

JOINT 1275



Relator,Case No. 2oio-1642,

V.


and


Respondents.

NOTICE OF VIDEO DEPOSITION OF GINA BRICKER

Stephan J. Schlegelmilch (oo73o88)Lisa M. Ghannoum (oo80950)Sara L. Witt (oo855n)BAKER & HOSrETLER LLPPNC Centerigoo East Ninth Street, Suite 3aooCleveland, Ohio 44n4-3482Telephone: (2i6) 62ro2ooFacsimile: (2i6) [email protected]@[email protected]

Counsetfor RelatorJohn McCaffrey

Paul j. Gains (oo2o323)Mahoning County Prosecuting Attorneyzi West Boardman StreetYoungstown, Ohio 445o3Telephone: (33o) 74o-z33oFacsimile: (330) 74o-2,[email protected]


JOINT 1276

PLEASE TAKE NOTE'PHAT, pursuant to Rules 3o and 45 of the Ohio Rules of

Civil Procedure, Relator John McCaffrey, by and through counsel, will take the deposition

of Gina Bricker on March io, zon, at Nagy-Baker Court Reporting, ioo Federal Plaza East,

975 City Centre One, Youngstown, Ohio 44503. The deposition will begin at 9:3o AM and

will continue from day to day until completed.




February 18, zon:

Slt anh J. S^hl(gelmilch ^'^^3o$y^)Li'â M^.hannouzne(oogd`g u^^Sara L. Witt (oo855n)BAKER & HOSTETLER LLP

. PNC Centerigoo East Ninth Street, Suite 32,00Cleveland, Ohio 44114-348zTelephone: 216.6za.ozooFacsimile: [email protected]@[email protected]

Counsel for RelatorJohn McCaf,J'rey

z

JOINT 1277



States mail, postage.prepaid, upon the following this i8th day of February, zon.:

Mr. Paul J. GainsMahoning County ProsecutingAttorney

21 West Boardman StreetYoungstown, Ohio 445o3(330) 740-2,008 (facsirnile)Counsel for Respondents

3

JOINT 1278



Relator,Case No. 2oro-i642

V.


and


Respondents.

NOTICE OF VIDEO DEPOSITION OF LINETTE STRATFORD

Stephan J. Schlegehnilch (oo73o88)Lisa M. Ghannoum (oo80950)Sara L. Witt (00855n)BAKER & HOSTETLER LLPPNC Centeri9oo East Ninth Street, Suite 3200Cleveland, Ohio 44 114 -3482Telephone: (zi6) 621-0200Facsimile: (216) 696-o74osschlegelrnilch@bakerlaw. [email protected]@bakerlaw.com


Paul J. Gains (oozo323)Mahoning County Prosecuting Attorneyzi West Boardmari StreetYoungstown, Ohio 445o3Telephone: (330) 740-2330Facsimile: (33o) [email protected]


JOINT 1279

PLEASE TAKE NOTE THAT, pursuant to Rules 30 and 45 of the Ohio Rules of

Civil Procedure, Relator John McCaffrey, by and through counsel, wiII take the deposition

of Linette Stratford on March n, zon, at Nagy-Baker Court Reporting, ioo Federal Plaza

East, 975 City Centre One, Youngstown, Ohio 44503. The deposition will begin at 9:30

AM and will continue from day to day until completed.


authorized to take depositions and shall be recorded by stenographic means as weIl as


February 18, 2011

$tephan^? Seblegelmi (0073088)Lit sa Mr'Ghannoum'0o80950)'Sara L. Witt (oo855n)BAKER & HOSTETLER LLP

PNC Center

i9oo East Ninth Street, Suite 3200

Cleveland, Ohio 44ii4-348z

Telephone: zi6.6zL0200

Facsim.ile: 2i6.696.o74o

[email protected]

[email protected]

[email protected]

CounselJor Relator John McCaffrey

2

JOINT 1280



States mail, postage prepaid, upon the following this i8th day of February, aou:


zi West Boardman StreetYoungstown, Ohio 44503(33o) 74o-2,oo8 (fa.csimile)Counselfor Respondents

3

JOINT 1281

EXHIBIT S

JOINT 1282

[KKIN THE SUPREME COURT OF OHIO

SUBPOENA CWIL RULE 45

[`HE STATE OF OI3IOss.

Mahoning County

>tate of Ohio ex reL John McCaffrevPlaintiff

vs.

Vl'ahoninu County Prosecutor's Off'ice, et al.Defendant

No. 2010-1642

Otiginal Action in Mandamus

rUro:

Gina BrickerMahoning County Administration Building21 West Boardman Stteet, 6th FloorYoungstown, Ohio 44503

MAR 0.3 ZC19

CLERK OF COURTSUPFi6MECOURT OF OHIO

q YOU ARE COMAANDED to appear in the Court of Common Pleas to testify as witaess on behalf of the (PLAINTIFF/DEFENDANT ) in

the above entitled case and not depart the Court without leave. Fail not under perjury of the law. Your appearance 'is required on the _day

2005 at_o'clock_.m. in CourtroomNo. ofthe:of

q Suprente Court of Ohio65 South Front StreetColnrnbus, Ohio 43215-3431

C! YOU ARE COMMANDED to appear at the place, date and time specified below to testify at the taking of deposition in the above case.

N'A Rv-B aker Court ReoortinPLACE OF DEPOSTITON

00 Federal Plaza Eact 975 CityCentre On ounDATE

q YOU ARE COMMANDED to produce and pernut inspection, copying, testing or sampling of the following documents or objects at the

place, date, andtime specified below (list documents or objects);

PLACE

q YOU ARE COMMANDED to permit inspection of the following premises at the date and time specified below.

DATE '17ME

DATE TIIvISPREMISES

Section 2335.06 of the Ohio Revised Code provides that witnesses are entitled to receive $12.00 for each full day's attendance andof Youn-,townf the Citidtd ye oence ou s$6.00for each half day's attendance, plus ten cents per mile tsaveled to and from his place of resi

proper. Such fees are taxed as costs and mailed to the witness upon payment of the costs.

Sara Witt Baker & Hostetter LLP PNC Center, 1900 East Ninth Street, Suite 3200 Cleveland, OH 44114

ATTORNEY NAME ADDRESS

G^--SIGNATURE

503255096

Relator John McCaffreyREPRESENTING

own Ohio 44503 March 10 2011 at 9:30 a.m.a

Februarv 18. 2011DATE

JOINT1283

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JOINT 1284

'II'E L^'MV OF OHIOss.

Cuyaboga County

,ffidavit of Service of Subpoena by Sheriff or Officer, Attorney or Private Person

On the 18th day of Febiuary, 2011, I served this.Subpoena on the within named:

inaBricker MahonineCountyAdtninistrationBnilding 21 WestBoatdmanStreet 6eiFloor Younestown.Ohio44503

.s follows:

'ia oertified mail return receipt reyuested

SHERIFF'S FEES

ervice on $

coPy

Miles Traveled

Return

4itness entitled to 0 miles$

:ULE 45. RULES OFCIVE.PROCBDURE, Pats C& D:(C) PROTECTION OFPERSONS SUBIECT TO SUBPOENAS(1) A PARTY ORAN ATTORNEY RESPONSIBLE FOR THE ISSUANCE AND

ERVICE OF A SUBPOENA SHALL TAKE REASONABLE STEPS TO AVOIDVB?OSING UNDUE BURDEN OR EXPENSE ON A PERSON SUBIEC'I' TO

iL4TSUBPOENA.

(2)(a) APERSON COM.MANDED TO PRODUCE AND PERMII' INSPECPION.NDCOPYINGOFDESIGNATED BOOKS, PAPERS, DOCUMENTS, OR'ANGIBLE TEDNGS, OR INSPECTION OF PREMISES, NEED NOT APPEAR INERSON AT THE PLACE OFPRODUCTION OR INSPECI'ION UNLESS:OM[o1ANDED TO APPEAR FOR DEPOSITION, IMArzm7G OR TRIAI..

(b) SUBIEC'T TO DIVISION (D)(2) OF THtS RULE. A PERSON COMMANDED0 PRODUCE AND PERMiT INSPECTR)N AND COPYING MAY, WITHPI'OURTBEN DAYS AFTER SERVICE OF THE SUBPOENA OR BEFORE THE74E SPECRUD FOR COMPLIANCE IF SUCH TBdE IS LESS THAN'OURTEEN DAYS AFPBR SERVICE, SERVE UPON TEE PARTY OR.TTORNEY DFSIGNATED IN TBE SUBPOENA WRITTEN OBIECPiONS TOvSPECTION AND COPYING OF ANY OR ALL OF TEE DESIGNATED1ATERIAIS OR OFTHE PREMISES, IF OB7ECTION IS MADE, THE PARTYERVBÌG THE SUBPOENA SHALLNOT BE ENTITL ED TO INSPECP AND:OPY THE MATERIALS OR INSSPECT TEE PREMISES EXCEPT PURSUANT'O AN ORDER OF THE COURTBY WHICH THE SUBPOENA WAS ISSUED.P OBIECITON HAS BEEN MADE, THE PARTY SERVINGTFIE SUBPOENA,JPON NOTICE TO TBE PERSON COMMANDED TO PRODUCE, MAY MOVE^T ANY TIME FOR AN ORDER TO COMPEL THE PRODUCTION. AN ORDERO COMPEL PRODUCTION SHAIL PROTECT ANY PERSON WHO IS NOT A-ARTY OR AN OFFICER OF A PARTY FROM SIGNIFICANT EXPENSE OR AN)FFICER OF APARTY FROM SIGNIFLCANT EXPENSE RESULTING FROMRE INSPP.CTION AND COPYING COMMANDED.

(3) ON TIIYfELY MOTION, THE COURT FROM WHICH THE SUBPOENANAS ISSUED SHALL QUASH OR MODIFY TEE SUBPOENA, OR ORDER,PPEARANCE OR PRODUCTION ONLY UNDER SPECIP7ED CONDIZTONS, IFIIS SUBPOENA DOES ANY OFTHE FOLLOWING:

(a) FAILS TO ALLOW REASONABLE TIME TO COMPLY;

(b) REQUB2E.S DISCLOSURE OFPRIVILEGED OR OTHERWISE'ROTECTED MATPER AND NO EXCEPTION OR WAIVER APPLIES;

03255110

By /Z511,

This

5aotlon 947.03

(c) REQUE2ES DISCLOSURE OF AN UNRfiPAINED EXPERT'S OPINION ORINFORMATION NOT DESCRIBING SPECIFIC EVENTS OR OCCURRENCES INDISPUTE AND RESULTINGFROM THE EXPERT'S STUDY MADE NOT ATTHE REQUEST OF ANY PARTY;

(d) SUB7ECIS APERSON TO UNDUE BURDEN

(4) BEFOREFB7NGAMOTIONPURSUANTTODIVISION(C)(3)(d)OFTHISRULE,'A PERSON RESISTING DISCOVERY UNDER RULE SHALL ATTffidFl'TO RESOLVE ANY CLAIM OF UNDUE BURDEN THROUGH DISCUSSIONSWTTH THE ISSUING ATTORNEY. AMOTION FB.ED PURSUANT TODIVISION (C)(3)(d) OF THIS RULE SHALL BE SUPPORTED BY ANAFFIDAVIT OF THE SUBPOENAED PERSON OR A CERTIFICATE OF THATPERSON'S ATTORNEY OF THE EPFORTS MADE TO RESOLVE ANY CLAIMOF UNDUE BURDEN.

(5) IN CASES UNDER DIVISION (q(3)(c) OR (C)(3)(d) OF THIS RULE, THECOURT SHALL QUASH OR MODIFY THE SUBPOENA UNLESS THE PARTYIN WHOSE BP.HALFTHE SUBPOENA IS ISSUED SHOWS A SUBSTANTIALNEW FOR THE TESTIMONY OR MATERIAL THAT CANNOT BEOTUERWISE MET WiTHOUT UNDUE HARDSHIP AND ASSURES THAT TBEPERSON TO WHOM TEE SUBPOENA IS ADDRESSED WILL BEREASONABLY COMPENSATED.

(D) MTTIPS fN RESPONDINGTO SUBPOENA.

(1) APERSONRESPONDINGTOASUBPOENATOPRODUCEDOCUMRNTSSHALL PRODUCE TIIQvIAS THEY ARE KEPT IN THE USUAL COURT OFBUSINESS OR SHALL ORGANIZE AND LABEL TBEM TO CORRESPONDWITH THE CATEGORIES IN THE DEMAND. A PERSON PRODUCINGDOCUMENTS PURSUANT TO A SUBPOENA FOR THEM SIIALL PERMTTTEEB2 INSPECTION AND COPYING BY ALL PARTIES PRESENT AT THETIME AND PLACE SET IN TEESUBPoENA FOR INSPECTION ANDCOPYING.

(2) WIIEN INFORMATION SUBIECF TO A SUBPOENA IS W1TTMffiIA ON ACLAIM THAT IT IS PRIVILEGED OR SUBJECT TO PROTECTION AS TRFALPREPARATION MA'rFx7AT.S, THB CLA1M SHALL BE MADE E:ff'RESSLYAND SHALL BE SUPPORTED BYA D&SCR)PTION OF THE NATURE OFTFMDOCUMENTS, COMMUNICATIONS, OR TEINGS NOT PRODUCED THAT ISSUFFICffiJT TO ENABLE THE DEMANDING PARTY TO CONTEST TBBCLAIIvI.

Deputy Sheriff/Attorney

JEFFREY R. VLAuEK, Attorney at LaWNotary Publlo, State of Ohio

fC99 Wm%tsslon has no expIration date.

JOINT 1285

CERTTFICATE OF SERVICE

I hereby certify that the foregoing was served by regular United States inail,

postage prepaid, upon the following this 3rd day of March, zon:


21 West Boardman StreetYoungstown, Ohio 44503Counsel for Respondents

Counselfor Relator

JOINT 1286

EXHIBIT T

JOINT 1287

MAHONING COUNTY PROSECUTOR'S OFrICEPUBLIC RECORDS POLICY

MISSION STATEMENT

Operuiess leads to a better inforLned citizenry, which leads to better governmentand better public policy. Consistent witli the premise that government at alllevels exists ftst and foremost to serve the interests of the people, it is themission and intent of Mahoning County to at all times fully eoinply with andabide by both the spirit and the letter of Ohio's Public Records Act

DEFINING PUBLIC I2ECORDS

All records kept by Mahoning County are public unless they are exetnpt fromdisclosure under Ohio law. A record is defined to include the following: Adocument in any fornxat- paper, electronic (including, but not limited to, businesse-mail)-that is created, received by, or comes under the jurisdiction of MalioningCounty that docutnents the organization, funetions, policies, decisions,procedures, operations, or other activities of the office.

RESPONSE TIIVIEFRA1Vi[E

Public records are to be available for inspection during regular business hours,witli the exception of published holidays. Public records must be made availablefor inspection proinptly. Copies of public records must be made available withina reasonable period of time. "Proanpt" and "reasonable" take into account thevolume of records requested; the proximity of the location where the records arestored; and the necessity for any legal review and redaction of the recordsrequested.

HANDLING REQUESTS

No specific language is required to malce a request for public records. However,the requester must at least identify the records requested with sufficient clarity toallow the office to identify, retrieve, and review the records. If it is not clear whatrecords are being sought, the office must contact the requester for clariiication,and should assist the requester in revising the request by informing the requesterof the manner in which the office keeps its public records.

The requester does not have to put a records request in writing, and does not haveto provide his or her identity or the intended use of the requested public record. Itis this office's general policy that this information is not to be requested.However, the law does pertnit the office to ask for a written request, therequestor's identity, and/or the intended use of the information requestecl, butonly (1) if a written request or disclosure of identity or intended use wouldbenefit the requestor by cnhancing the office's ability to identify, locate, ordeliver thc public records that have been requested; and (2) after tellitig therequestor that a written request is not required and that the requester tna.y deelineto reveal the requestor's ideatity or intended use.

t

JOINT 1288

h3 processing the request, the office does not have an obligation to create newrecords or perform new analysis of existing information. An electronic record isdeemed to exist so long as a computer is already progranlmed to produce therecords through simple sorting, filtering, or queiying. Although not required bylaw, the office may accoxnmodate the requestor by generating new records whenit inakes sense and is practical under the circumstanoes.

In processing a request for inspection of a public record, an office employee mustaccoanpany the requester during inspection to make certain origiaai records arenot talcen or altei-cd.

A copy of the most recent edition of the Ohio Sunsh.ine Laws maiuaI is availablevia the Attorney General's internet website {www ohioattorneygeneral aov) forthe purpose of.keeping employees of the office and the public educated as to theoffice's obligations under ttie Ohio Public Records Act, Open Meetings Act,records retentiai laws and Personal Inforination Systems Act.

DEi NIAL OR RIJDACTION OF RECORDS

If the requester makes an ambiguous or overly broad request or has difficulty inmaking a request for public records, the request may be denied, but the denialmust provide the requester an opportunity to revise the request by informing therequester of the maimer in which records are maintained and accessed by the

office.

Any deuial of public records requested must include and explauatiou, includinglegal authority. If the initial request was made in writing, the explanation mustalso be in writing. If portions of a record are public and portions are exempt, theexenipt portions may be redacted and the rest released. When inaking publicrecords available for public inspection or copying, the office shall notify therequester of any redaction or make the redaction plaiuly visible. If there areredactions, each redaction niust be accompanied by a supporting explanation,including legal authority.

COPYING AND MAILING COSTS

Those seeking public records may be charged only the actual cost of makingcopies, not labor. The charge for copies is .10 cents per page. The charge forelectronic files downloaded to a conipact disc is $1.00 per disc.

A requester may be required to pay in advance for costs involved in providing thecopy. The requester may choose whether to have the record duplicated uponpaper, upon the sanie mediuin in which the public record is Icept, or upon anyother mediom on which ttie office determines that the record can reasonably beduplicated as an integral part of thc office's normal operations.

If a requester asks that doeuments be inailed, he or she may be charged the actualcost of the postage and mailing supplies. There is lio ch.arge for documents e-

mailed.

2

JOINT 1289

EXHIBIT U

JOINT 1290

rorm RC4 pngD 1 of 1

SGWIMUL9 OF RECCSRpS RETENTION AND DISPOSITION11 7p; MutwrritlB Gaanty 1`1e66rds ¢ommias(on, i'kl. Nn,' k330) 140-Z303

12o MnrCat Straot Ycun ntown- 44503 Mahoni.tt(aDURR9S1 IGlIY) CODF+

y^^^ p^^, 14n Oriin$r¢^finty Ptoadentor'e dffiec,,/.y^r'" ^..c Ti UpnWrQlpN N.tNej " (^r^'1'1 `,.•.+'r r r

"tsia qF F^6NSist^ dPAf uy t 1 (aArfij

E31 CERTiPIC00N;1 ht3reby carBty that our records comrnirsion tngt tn an ops» mt+eting, w roqulred by Sectlon 121.22oNC. and pAssrad the ratwntlon actwrdulvr r:ontalnad an tnk; torm rnd sny nontlnuaUgn aheets. I rurthar cerny that our .Gammlaslan wfl tmtke every a#ott to pntvbyt Ulese racnrd surles from being doatrayvd, traneferrpd, or othorwlre dlspownof In vt6lntinn nf thte x•nnoatuk+ Rnd thnt na rroord will btt knowingly diacpwsod of whiah partelna to any pendingoua, eYatm,acdan or request. This wAa approvnd on to reAacted by thg rrMttutei keptby thly oornrniaalon.

ahrrtrtnnn, Rauordn .t`tirnmiwsian,

(4) BubJoct to roirutlott upon raoeipt of aCartltlaatM otReaards 01rlpos>at (R04);

Appravad by tho Ohta Audttar ai titat► :

^^•+"' . ^w J.s*,r "

to NVdGat ot siph

/Z.4 clcYq . _--

Ljtlem

'BRPAIiAT7EtgN7'lt/ES SHn(lt.p HEMApE t'(yR RSCpROS UIO`t'p! MOltS 7T{AN G1NEMEGJA t'YpR(s) (8) (1') (6)" (V)

schedulkNumher

-Raoard 71ttn and perortptton

.Rwtontien Prrlad

._...--..MEtitk'typa

„",,...^.,,_For 06 by Audttnr of Statt;

or OHt{•L.aRp

UFf!(t ^ry99-1 cAKS AQCOrde - CSviS. Tweatq-sl.x t2E1 1-11 anoCiJ.m .. 7()ÎCltf SOCI(:7

piVision Yaaxa a¢terfi vsrdtr:r.

99-2 Casa kAoorde -ioi l UiGzi i

Yerzaanont Mica> i,lm•.ro na v ne

u04ÊE(^^F.hJ7 ?EL (1((^ c49-3 Grpnd Jury Roports Fiva ($) Yeara Micxnfilm

i

6ftOr ttdtC of

tilir.g

9p-4 d.nnuei Raports I!erntar.ant Microti.Im

^P[94-5 Cauzb llGeketn tlve (g) Yeazs Micro211ta ^--^ ^df4c1 XAeC Capb

iu sottled

i s^-b Yndax r:o Civil. Caete Permandnt hficroîia ^ ^

v9-7 Ltidox to eximinal Cs,pen parmanent Micto€iJ.n 7168g9-N Legnl, Op^.n3ono xeyeunent MictuClLm

""`^..^..... I k

Par^^^^M11^

JOINT 1291

.,^tn RC-2 Page of _ 6

SCHEDULE OF RECORDS RETENTION AND DISPOSiT1OtN•

(7) TO: -aanatT tr• COUNTY Records Commission

(2) FRO6i: ALL MANONIi46 COUNTY ELECTED OFFICIALS,DEPT. HEADS,BOARDS AND COhIhiISSIOfVS

(3) Certification: No record shall be retained, destroyed, transferred, or otherwise disposed of in violation ofthis schedule. No record shali be destroyed if it pertains to any pending case, claim, or aciion, Whenrecords listed on this form are to be microfilmed and the originals destroyed, please stipulate.

Authorized department official: ,

(4) Aoprovals:Chairman, Records Commission:

Name, title

U"( tx- "" ll

Date,

y /a y/^J,SName y / Dd)e

Ohio Historical Society:

Auditor of State

(5) (7) (8)Schedule (6)

Record title and description Retention For use by approvincnumber period agenciess

92-01 Accident reports 'rwo PiscalCHtyeazs, pro-

RIS''J`:CnL SOCIETY

vided audited JUL I8199^0

92-02 Accounts receivable ledgerand documents

rour Iiscalyears atterGOpayment rec-

:ed re-rva.ded aLLda.ted

STArE Arlu I.rJf:ALERNtvIE>`tfAECORCS

i,I'rG';:w^•: ....,.., ! ...Auu;ic,; ` = " ±-:.•^ `- - ':^"Autir I t3:.v1'=^ IJ Iî^.^.JVd•

92-03 Automatic data processing andelectronic data processing mediaused for tcmporary storage orcontrol

Erase when nolonger ofadministrativvalue: Sep-aratelyschedule ADPor EDP Mediamaintained asfiles

e,. . ^ .. -- ; "-? •,"CfS

t.:'..: .:..... ._..._: i !?o;,.. ;,; ,;-; C• i:II3

i;c;vil

S^c. IAl.iV ^•S^.iL,92-04 Annual budgets Permanent

:2-05 iinnual reports Permanent

92-0G Applications for employment(Unsuccess!_ul/tio hired)

Two yearsatter receipt

JOINT 1292

Form RC-2 Page 2 J o(

SCHEDULE OF RECORDS RETENTION AND DISPOSITION"CONTINUATION SHEET ^

tSchedule Record title and description Retention For use by aopro•.number period agencies92-07

92-08

92-09

92-10

92-11

92-12

92-13

92-14

92-15

92-16

92-17

92-18

92-19

Audit reports - Federal, StateInternal

Bank Deposit Receipts

Bank Statements

Blank forms - Obsolete orsuperseded

Bulletins

Bids and Proposals (Unsuccessfuland Successful)

Bond Coupons

Bond Registers

Bonds (Redeened)

Cancelled Checks

Cash Books and Cash Journals(O.R.C. 311_11)

Check Registers

Claims and Litigation records

5 fiscal year4

Four Fisyears, p ro^Hl TuR!Cr'::-Sv:JciY

vided audited

Four FiscalJ L18 G95

years, proI 4 ANO LCCAL.ided aua^û c N^.9c4^JT ScÔfi.,

30 days afterobsolescence

30 days afterobsolescence

Three fiscal . , ,: ,: a : •'Vyears, pro- Iil : .u;:':::: :•: ;; ..vided audited

Two fiscalyears, pro-vided audited

20 years afteissue called

Two fiscalyears afterredeemed,providedaudited

Cour fiscalyears, pro-vided audited

Four fiscalyears, pro-vided audited

;,........^ _. .._ . .. ..'^: .... .. .,

C':: ;:-.:;._.. . ^ -'. ..


5 vears aftercase is close& appealsexhausted

;',•^:î::' ^:^ . _a:IG'i r^r•;ii i.. .-' ^

Slac, 117.23 O.R.C.

JOINT1293

Forrn RC-2

Schedulenumber

92-20

92-21

92-22

92-23

92-24

92-25

92-26

92-27

92-28

92-2n

Paga3of 6

SCHEDULE OF RECORDS RETENTION AND p[SPOSlT10N^CONTINUATION SHEET ,

Record title and descriplion Retention ror use by.appro^,period agencies

Contracts (O.R.C. 2305.06)

Copies - Extra Carbon, photocopies, ezc.

Correspondence (Executive)

Correspondence (Administrative)

Correspondence (Routine StandardPorm Letters)

Federal Grant Files, andSupporting Financial recordsand docuznents

Insurance policies (OP.C 2305.10)

Inventories (Annual of PublicProperty)

Invoices (Paid)

Job Description::

Fifteen yrs

Destroy whenno longer ofadmin. value C )C H'ISiC^nlChi. SCC(E

Four years,Review by OIISfor possible

JUI. 18

Destzoy if ofno historicalvalue.

..GOVERNMENT r3ECOR;:

Two years, 'rr67i9. S :'^.• `'J Vprovidedaudited At;d:I

One year

Retain untilstate andFederal audithave beenconducted,audit reportsreleased andall litigatiotclaims & audifindingsinvolving therecords havebeen resolved

Two yearsafter expir-ation

Three fiscalyears, pro-vided audited


^"-,_ •• '.'S^ . :'•^:. ::^..-` :+;

._„.., _

Until super- S'^ •^ -, :•^^seded or clasification'1,,,1 c, i,..,I

JOINT 1294

Form RC-2 Page J p{ ^ t

SCHEDULE OF RECORDS RETENTION AND DISPOSlTION'CONTINUATION SHEET

Schedulember Record litle and description Retention For use by apprcnu period agencies92-30• Leases

92-31 Leave requests ( Sic)c and Vacation)

92-32 Manaaement Reoori.s or reasi5ilityStudies

92-33 Cfficials' Bonds ( ORC 2305.12)

92-34 Pay Ins to Treasury Records

92-35a Payroll Recozds - Originalsheld by County Auditor or ChiefFiscal Officer

92-35b Payroll Records - Copiespayroll records held byauthority

ofappointing

92--36 Personnel files

92-37 Petty Cash Records

92-38 Preliminary Drafts of: Letters,Memoranda, Worksheets, Reportsand Informal notes

92-39 Professional 1Sssoc. Records

92-40 Publications

xive yearsafter e:cpira;tion, provideaudited.

Four fisalyears, pro-vided auditec^'y

ô NISTGRICA1^ S"°r

JUL 1

S T r T cAINL'' L iiCnOVERNME,VT RCCt?Ru^

5 years

Ten yearsafter expira-tion, pro-vided audited

Provid:d a_-~i!sed 'cv ::AuditorArudit ra: ,i

L•'our fiscalyears, pro-vided audited

Permanent


Permanent bythe appointinauthority Auci[2 "=':: `::•'• ::'

Two fiscal (,i';a •-_ . ....:. ..years, pro- -r'1Gdli['v: •-`--vided audited audit re;;G:: : : `--••

Unti1 no longi Je^ )li.^ : .' .of adn. valueto the o.Efice

Until nolonger of adm n.value to theoffice

Eight yearsthen 0[IS willevaluate forhistorical

JOINT 1295

Form RC•2 pa9e 1 501 6

SCHEDULE QF RECORDS RETENTION AND DISPOS1TIONCONTINUATION SHEET ,

Schedulenumber Record title and description Retention For use by appro

period aaencies92-41

92-42

92-43

92-44

Publication Stock

Purchase Orders

Receiot Documents

Records of Accrued Fees

Records of Receipts and Expendi-tures

30 days afterobsolesc NriuNl

Four fiscalyears pro-vided audited

Four fisca,l,,^years, pro^^vided audited


raRICAL SQCtE'iY

L181995

i E r1N0 I.CCALNMEtVT flECURi,'3

92-45

92-4fi

92-47

92-47a

92-47b

92-48

92-49

92-50

92-51

Reauisitions

Tape Recordings, Video Recording& Short Uand Notes of Meetings

Tape Recozdings etc. of StatutoryBoards & Commissions

Courts must separately scheduleElectronic recordings andStenographic notes.

Telecommunication Service Requests

Telephone Bills, TelephoneLong Distance Logs

Telephone Messages

Time Time & Sign in sheets(ORC 2305.11)

Ten fiscalyears, pro-vided audited


30 days aftertranscribedor rninutesapproved

2 years

Two FiscalYears

'rwo fiscalyears, pro-vided audited

Until nolonger of admvalue

Thrte fiscalvears, pro-vided audited

Rraiided audited by ,Âuditor of Sia•^ nd tF:A;di rC•.^„^ri .In!5 rc.. cScC

JOINT 1296

Form RC-2

Schedulenumber

92-52

92-53

92-54

92-55

92-56

92-57

NOT);: Asyeof

All

Page - G of

SCHEDULE OF RECORDS RETENTION AND DISPOSITION'CONTINUATION SHEET ,

Record title and description Retentionperiod,,

For use,by apFagencie^

Travel Expense Reports

Voucher Registers or Journals

Vouchers

Warrant Register or Journals

Warrants (Paid)

W-2's

used on Pages 1 to 6, Provided Audirs encompassed by the Records has bState and the audit report has becn

records not listed on this schedule refar t

Four Fiscalyears, prorvided audited


rour Fiscalyears, pro-vided audited

rour Fiscalyears, pro-vided audited


Four fiscalyears,. pro-vided audited

ed means: theen audited bygeleased.

previous schedu

DHlON,IS;rc,tr

JtJi. 1

STATE ANp LrGOVErsNMENT i?EC,

PrOVlded 2u'îia lAUditcr dor Si te ..rAudit ren^•• c

Nall iJ rati)A:

.iscal

1'ie Auditor

e

JOINT 1297

EXHIBIT V

JOINT 1298

John F. [email protected]

IVSCLAUGHLIN & MCCAFFREY, LLP

EATON CENTER, SUITE 1350

IIII SUYERIOR AVENUE

CI.EvEIeNn, Oulo 44114-z5oo(2i6) 6z3-ogoo • FAx (216) 6z3-0935

[email protected]

May 21, 2010

BY CERTIPIED MAIL,RETURN RECEIPT REQUESTED

Mahoning County Prosecutor's OfficeMalioning County Administration Building21 West Boardman Street, 6th FloorYoungstown, OH 44503

Re: Publtc Records Reguest

^JffIHONINGI OUNTY

MAY 2 4 2010

CIV^ D VIS pN

Ladies & Gentlemen:

This letter constitutes a request for the production of public records pursuant to the OhioPublic Records Act, Section 149,43 of the Ohio Revised Code. The Mahoning CountyProsecutor's Office ("Prosecutor") is requested to make available at cost copies of the following

categories of documents:

1. All records referring or relating to any support or assistance that hasbeen provided by any employee or representative of the Prosecutor toSpecial Prosecutors Dennis Will andJor Paul Nick, or anyone acting inconcert with either or both of tham, including by not limited to anysupport or assistance provided by Linette Stratford.

As used above, "records" shall mean and include any docmnent, device, or item,regardless of physical form or characteristic, including an electronic record as defined in section1306.01 of the Ravised Code, created or received by or coming under the jurisdiction of theBoard, which serves to document the organization, functions, pohcies, decisions, procedures,

operations, or other activities of the Board.

Please inform me of any copying fees that you require.

I would appreciate a response at your earliest convenience, but in no event later than May28, 2010. Please telephone me when the documents and other items are available and I willarrange for themio be picked up at your offices.

Very tlnly yours,

F. McCaffrey

J'FMlbn

JOINT 1299

EXHIBIT W

JOINT 1300

`7yok^^c coJ2

PAUL J. GAINS

.^f^lO^^,a.i.;v ôaar^G^ ô êca^t^L^ .dttae..wy6th FLOORADMINISTRATION BUILDING

21 WEST BOARDMAN STREET , YOUNGSTOWN, OHIO 44503PHONE: (330) 740-2330

CRIMINAL DNISION FAX: (330) 740-2008 - CIVIL DMSION FASC: (330) 740-2829

June 18, 2010

John P. McCati'reyMcLaughlin & McCaffrey, LLPEaton Center, Suite 13501111 Snperior AvenueCleveland,. OH 44114-2500

Re: Public Records Request to Mahoning County Prosecutor, Paul J. GainsMy File No. 10-MISC-345

Dear Attorney Juhasz:

Please accept this letter and enclosures as the Mahoning County Prosecutor's response toyour public records request dated May 21, 2010. Your request is comprised of two inquiries for

records, which are duplicated below:

All records referring to or relating to any support or assistance thathas been provided by any employee or representative of theProsecutor to Special Prosecutors Dennis Will andJor Paul Nick, oranyone acting in concert with either or both of them, including butnot limited to any support or assistance provided by Linette

Stratford.

Please be advised that no public records exist which pertain to your flrst request otherthan facsimiles whereby this Office sent Lorain County Prosecutor Dennis P. Will and Paul M.Nick, Chief Investigative Counsel for the Ohio Ethics Commission copies of the Motion and theJournal Entry Appointing them special Prosecutors, wbich are enclosed herein.

Please be fiuther advised that no records exist which pertain to your second request for

public records.

JOINT 1301

John F. McCaffieyJune 18, 2010Page 2

I will now consider this matter closed. Please feel free to contact me if you have anyquestions or conceros regarding this matter.

Paul J j!'iainsPro7 uting Attomey

cc: Lorain County Prosecutor Dennis P. WillPaul M. Nick, Chief Invesiigative Counsel for the Ohio Ethics Commission

JOINT 1302

EXHIBIT X

JOINT 1303

PAUL J. GAINS.^2'al,,o^zi.^^^ rBou^z^^zoaecactiou^sl^Canân^

6th FLOOR ADMINISTRATION BUILDING21 WEST BOARDMAN STREET YOUNGSTOWN, OHIO 44503

PHONE: (330) 740-2330 • FAX: (330) 740-2006

December 17, 2010John F. McCaff'reyMcLauglilin & McCaffrey, LLPEaton Center, Suite 13501111 Superior AvenueCleveland, OH 44114-2500

Re: Pablic Records Request to the Mahoning County Prosecutor's Office

My File No. 10-MISC-345

Dear Attomey McCaffrey:

Please accept this letter and enclosures as the Malioning County Prosecutor's Office'sresponse to your public records request dated May 21, 2010. Your request is comprised of one

inquiry for records, which is duplicated below:

All records referring to or relating to any support or assistance thathas been provided by any employee or representative of theProsecutor to Special Prosecutors Dennis Will andlor Paul Nick, oranyone acting in concert with either or both of them, includ'mg butnot limited to any support or assistance provided by Linette

Stratford.

Records pertaining to your request, that are not subject to exemption under R.C. §149.43,are enclosed hereui. All other records are exempt from disclosure and have not been provided.See R.C. §§149.43(A)(1)(h) and 2901.01(A)(11)(h).

I will now consider this matter closed. Please feel free to 'contact me if you have any

questions or coneerns regarding this matter.

Mahoning County^rosecuting Attorney

Enc.

JOINT 1304

EXHIBIT Y

JOINT 1305

clJa;: cN' oo!lrsrsPdAHo'rtiNG Co^ 471Y, orlfo

L

OCT - 7 2008

FILEbANTHONYVIVD OLEIRK

IN THE COURT OF CODIIvION PLEASM.4FIONING COUNTY, OHIO

INRE: ) CASE NO, 08 CR OPEN)

Appointment of Special Prosecutor ) APPLICATION FOR-APPOINTIviBNT OFSPBCIALPROSBCUTORS

)

Now comes Paul 1. Gains, the duly elected and serving Mahoning County

Proseouting Attomey, who hereby applies to this $onorable Court for the appointment• of

Loraine Countq Prosecutor Dennis Pairlck Will, Ohio Bar No. 0038129, Assistant

Loraine County Prosecutor Anihony Dean Cillo, Ohio Bar No.'0062497, and Assistant

Loraina County Prosecutor Billie 7o .Belcher, Ohio Bar No. 0072337, and Chief

Tnvestig<ltive Counsel of the Ohio Ethics Commission Paul M, Nicl:, Ohio Bar No.

0046516, as special prosecutors in accordtnice with tlais Coiut's authority under State, ex

rel, Thomas, v. Iienderson (1931), 123 Ohio SL 474, 175 N.E. 865. All have agreed to

gesye,as ,speeial prosecutors without oompensation, watli the exseptlon that Ivlaltonitig

County rennbtuses any reasonable expenses and mileage incurred. '] he reasons for flus

Application are set forth below.

JOINT 1306

Aa part of an ongoing investigation resulting from Mahoning County's acquisition'

of The Oak I3ill Renaissance Place, and, at the roquest of tho Ohio Ethics Commission

and the Maholung County Sheriff, grand jury subpoenas were issued to various public

offieials and oClaers. The undersigned duly elected Mahoning County Prosecutor, in

•consultatioa -with the investigating agencies involved, ltas determined that the

inYestigation has now progressed to a point whcre it is in.the public interest to appoint

specinl prosecutors to assist these investigative agencies witli the ongoing investigation

In Hendeison, the Supreane Coutt indicated that a court of common pleas •

possesses inherent power to appoint counscl to assist the grand jury in crinrinal matters,

The court further noted that a proper exercise of ihat power would be in sihtations where

neither the prosecuting attomey nor his appointed assistants could perform necessary

proseeutorial duties. Id at 479 and 480, 175 N.E. at 867. Special prosecutors may bo

appointed in accordance wiih IZ C. §2941,64 and R. C. § 309.10 (staiutory), or mder the

inherent power of the Court Where a special prosecutor is appointed pursaant to the

aforementioned statutes, the special prosecutor serves in an "assistory" Tole. State ex rel.

lfiilimns it Zalesjd (1984), 12 Ohio St.3d 109, at 113. Wheie speoial prosecutors are

appointed undeT the inbcrent poW er of the Court, the speoial •prosecutors act independ ent

of [he duly clected prosecutor.

Aue to the eiroumstances surrounding this particular investigation it is necessary

to appoint a special prosecutor who can act independent of the dnly elected piosecutor.

The investigation involves numerous elected and appointed public offiei.als who may be

witnesses orpotential targets.

i

2 - i

JOINT 1307

In additioi^, at least one retired Mahoning County Conunon Pleas 7udge, as well

as two current Mahoniug Couuty Common Pleas 7udges are identified as potential

witnesses.

Conseqnentl.y it is in the pnblic intcrest to appoint the aforementioned special

pznsecutors under the inhereat power of fhe Court, thereby ensuring that any declsions

conceming the psosenntion or lack; of prosecution are tn.tly independent• A. special

prosecutor with authority independent of the proseeutor's office will avoid any

appearance of impropr'tety. And a special proseculor aciing independenkly cannot be

accused of engagingin a. vengaful prosecution, er, oonversely, of favorable treatinent

Prosecutor Will, Assistant Prosecutor Cillo, Assistant Prosecutor Belcher, and

Chief Snvestigative Attorney Pau11\d. Nick have consented to this appointinent at no cost

other than reimbursement of reasonable expenses, including mileage inourred, and, if in

thesole judginent of the spedial prosecutors clerical support is requn•ed, Ma'houing

County shall reimburso any and all expenses iuclured by the speeial prosecutors in

securing such assistance.

Wherefore, the Applicant requests the appointment of Loraine County Prosecutor

Dennis Patrick Will, Obio Bar No, 0038129, Assistant Loraine County Prosecutor

Anthony Dean Cillo, Ohio Dar No. 0062497, and Assistaat Loraine County Proseactor

Billie Jo Belcher, Ohio.13ar No. 0072337, at 225 Court St. 3"i Bloor, J3lyria, Olzio 44035,

and Paul M. Nielc, Ohio Bar No. 0046516, Chief Tnvesfigative Attorney, Ohio Ethics

Connnission, 8 L. I.ong Htreet, 10°' l+loor, Colmnbus, Oluo 43215, to setve jointly as

special prosecutors to assist fhe investigators aud grand jury ancl to perfom, all other

prosecutoual functions deemocl watranted in their independent professional judgment as '

3

JOINT 1308

it retates to tliis or any related invesCigation. Rtrthermore, the Appl4cant requests that the

speoial prosecutois serve udthout c6mpensatlon, except fox reasonable expenses,

necessary elerical expenses, and inileage incurred


Pau17. C s (020323)tvI g Coanty Prosecutor21 West Iioaxdman StceetYoungstotvn, Olrio 44503330-740-2330$ax; 330-740-2008

4

JOINT 1309

EXHIBIT Z

JOINT 1310

eLERK OPCoUgM

QOURTBMAHONING^Ô^

NOV 17 2oos-

FILEDANTHONVVIVO.CLERK ^

IN TAE COURT OF COMMON PLSA3MAHONING COUNTY, OHIO .

gT-RE; ) CASE NO. 08 CR OPEN

Appointment of Special Prosecutor ) JUDGMENT ENTRY

This matter came on for consideration on Paul J. Gaing, the Mahonirig County

Prosecutor's Application for the Appointment of Lorain County Prosecutor, Dennis P.

Will; Assistant Lorain County Piosecutors, Anthony D. Cillo and Billie Jo Belcher; and

Chief Investigative Counsel, Paul M. Nick of the Ohio Ethics Commission, to serve as

Spedial Prosecutors as part of an ongoing investigation resolting from Mahoning

County's acquisition of the Oak Hill Renaissance Place.

'fhe Court hereby grants the applioaiion and it is therefore Ordered that Loxain •

County Prosecutor Dennis P. Will, Assistant Prosecutors Anthony D. Cillo and Billie 7o.

Belcher, and Chief Investigative Counsel of the Ohio Ethics Commission Paul M. Nick,

are appointed t.o serve jointly as special prosecutors to assist the invesflgators and the

grand jury and to perform all other prosecutorial fonctions deemed warranted in their

independent professional judgment as it relates to the investigation of Mahoning

County's acquisition of the Oak Hill Renaissance Place.

These special prosecutors shall serve without compensation, except for reasonable.

expenses, including clerical expenses and any mileage incurred,

^ ^ÎIÎIIQIa^1^8ÎQ^0^lp^^lldql^l^l91

3 93? 000466

4006 CR$am00051235074

dC}IENT

JOINT 1311

'4

Case No. 08 CR OPEN, Judgnent Entry Paga 1`cyo

HO

0

DTt] RABLE R. SCOTT KRICHBAUM

HONORABL^Z,ET,H A. SMPTH

HON(4RABL JOHN M. DURKIN

HON)ORABLI

ONORABLE,

THERESA^DELLICK

J. ANS

HONORAgLE MACUREEN A. SWEENEY

HONORABLE MARK A. BELINKY

i`l /20 `f

TSis is a trUe cc•,j of Ihs original.^Fil::d in CGS£ No.

^ ' Ier{; of c^q^ YAr.r`v^"sr.,^•l,i^6 (^'iLf^L^

()epu^y 00046f

JOINT 1312

EXHIBIT AA

JOINT 1313

John F. McCaffreyjjm@pa]adin-law.com

MCLAUGHLIN & MCCAFFRSY, LLPEATON C,ENTE& SUITE1350

r1Il $IIPERIOR AvENUE

CLEVELAND, OH70 44n4-2500

(7.16) 6z3-o9oo • Fax (2r6) [email protected]

J,>ly 28, 2010

BY CERTIFTED MAILRETURN RECEIPT REQUESTED

2vfahoning County Prosecutor's OfficeMahoning County Administration Building21 West Boardman Street, 6th FloorYoungstown, OH 44503

Re: Public Records Request

1

Ladies & Gentlemen:

This letter cpnstitutes a request for the production of public records pursuant to the Ohio

Public Records Act, Section 149.43 of the Ohio Revised Code. The Mahoning County

Prosecutor's Office ("Prosecutor") is requested to make available at cost copies of the following

categories of documents: -

1. All calendars of Maboning County Prosecutor Paul Gains ("Gains"),Assistant Mahoning County Prosecuting Attorney Linette Stratford("Stratford"), and Assistant Mahoning County Prosecuting AttomeyGina Bricker ("Bricker") for the period of November 1, 2008• to the

present.

2. All records of hours worked and duties performed by Gains, Stratford,and Bricker for the period of November 1, 2008 to the present.

3. All e-mail messages sent or received by Gains, Stratford, and Brickerfor the period of 2008 to the present referrin.g or relating to Oak.hillRenaissance Place ("OakhilP'), referring or relating to SpecialProsecutors of the Mahoning County Prosecutors Office,representatives of the Ohio Ethics Commission, andlor the Mahonin.gCounty Grand Jury (term beginning on or about January 2010 and

expiring on July 30, 2010).

JOINT 1314

4. All. expense reports submitted by or on behalf of Gains, Stratford, andBricker for the period of November 1, 2008 to the present

5. Records of any complaint, claim, or grievance generated by or againstthe Mahoning County Prosecutors Office (or any one of its employees)concernin.g matters involving the Mahoning County Grand Jury (termbeginning on or about January 2010 and expiring on July 30, 2010).

6. Records of communications between the Mahoning CountyProsecutors Office (including any one of its employees) and MahoningCounty Common Pleas Judge Evans concern9na matters involving theMahoning County Grand Jury (term beg nning on or about January2010 and expiring on July 30, 2010).

7. Records of communications between the Mahoning CountyProsecutors O$ice• (including any one of its employees) and personscomprising the Mahoning County Grand Jury (term begi7nn,n.g on orabout January 2010 and expiring on July 30, 2010).

As used above, "records" shall mean and include any document, device, recording (audio,visual, or electronically stored), transcript, or item, regardless ofphysical form or characteristic,including an electronic record as defined in Section 1306.01 of the Revised Code, created orreceived by or coming under the jurisdiction of tbe Board, wldch serves to document theorganization, functions, policies, decisions, procedures, operations, or other activities of the

Board.

Please inform me of any copying fees that you require.

II would appreciate a response at your earliest convenience, but in no event later than

August 13, 2010. Please telephone me when the documents and other items are available and Iwitl arrange for them to be piclced up atyour offices.

Very truly yours,

JOINT 1315

EXHIBIT BB

JOINT 1316

PAUL f. GAINS

3ffm"&W wowr+ xoAWw.cCmtff,

6ih FLOORADMiNISTRATION BUILDING

21 WEST BOARDMAN STREET - YOUNGSTOUJN. OHIO 44503

PHONE: (330) 740-2330

CRIMINAL DIVISlON FA)C (330) 740-2008 • CML DMSION FAX: (330) 740-2829

August 19, 2010

Attomey John F. McCaffeeYMcLaughliv. & McCaffrey, LLPEaton Center, Suite 13501111 Superior Aven'neCleveland, OH 44114-2500

. Re: 1'ublic Records Request

'Dear Attomey McCaffrey:

This ofHce is in receipt of a public records request you submitted on or about July 28,2010 for severat categories of docmnents: Set forth below is a fonnal response from the

Mah.oning CountyProsecutor's OfE'ice.

1. Yoar request for the oalendars o£ Proseaator Paul J. Gains and Assistant ProsecutorsLinette M. St-atford and Gina D. Bricker is denied under authority of International

CTnfon v. Yoinovich (1995), 100 Ohio App.3d 372.

2, Attached are copies of the oivil division case logs for Prosecutor Gains aud.AssistantProsecntors Stratford-and Bricker fivm 2008 to the present time..Porlions of theserecords have been redacted as pri.vileged attorney-client comm.unieations under

authority of State ex rel. Thomas v. Ohio State Univ., 71 Ohio St3d 245 (1994) and

State ex rel. Alley v. Couchois, 1995 'WI. 559973 (Ohio App- 2 Aist.). No other

records exist that pertain to your request as set forth in paragraph 2 of your letter.

3. Any and all public records and that pertain to the time period specified in parag. aph 3of yoom public records request have already been provided to: you in my lctter dated7une 18, 2010. Another copy of this letter and its contents is enclosed herein for

your reference.

4. Expenso reporEs for Prosecntor Crains and Assistant Prosecutor $ricker for the timeperiod specified in paragraph 4 of your public records request are enclosed. No

records exist for Assistaa Prosecutor StratPord.

JOINT 1317

5. Without confianing or denying that any such records exist, your request for records'of grievauces and/or complaints $led against the Mahonin.g Connty Prosecutor'sOffi.ce or any of its en.pleyees for the time pariod specified in paragzph 5 of yourpublic records request is denied under authority of ltule V, Section 11(E) of th.e Rules

of the Govemment of the Bar.

6. No snchrecozds exist

7. No suchrecoids exisk

Enclosures

JOINT 1318

EXHIBIT CC

JOINT 1319

II.

JAMES C. EVANS, ALfDaE

i

Jaunary 7; 2010

Ewald J. Harris Jr.6061 ApplecresE DriveBoardman, OH 4451'2

RE: Grand Jury Obligation

Dear Mr. Harris:

This Court was informed by ?.ssistant Mahoning County Prosecut& DawnCantalamessa that your •actions upon convening of the first cass'to be heard by the GrandJ* on January 7,2010 were other than appropriate. Mr. Anthoriy D'Apolito fitttheradvised me that he instructed you to leave the courthouse.

Please be informed that any farther obligation for you peYtaining to the 2010Grand Jury is terminated. No, further action will be taken by this Courtat this time.

JCE/bAIv1$S C. EVANS

NIAnONAeG COUNTY C6UR't11OUSE • 17.0 MARKET S7REET •YOUN65TOWN, OH10 44503 • PHONE: 330440-2152 • 1•ÂX: 330-742-5890

®. a^w

JOINT 1320

CASE NUMBER: 2010 CR 99999

IN RE

To:EWALD J HARRIS6061 APPLECREST DRBOARDMAN, OH 44512

THE STATE OF OHIO, tvIAHONING COUNTY, SS

To the Sheriff of Said County, Greetings:

You are commanded, forthwith, to serve the within copy of the JUDG1vIENT ENTRYAND LETTER

UPON: EWALD J HARRIS 6061 APPLECREST DR BOARt71V1AN, OH 44512

AIJTHONY VNOCLERK OF COURT OF COMIv1ON PLEAS

BY J. Durkin DEPUTYCopies sent to:

SIiERIIff'S RETTJRN

, 20 l g, I served the within named'^= w aV r.i J}-1 c,v vr i s personally with the eertified copy of-2.. 6 AD C,'T30Laa 24 herewith, as by this order I am commanded.

M k 1 Z •2b . V pFee $ ^.U^3

b'^-6.vd

lA W t, , Sheriff

BV^^1^ UH-U `-'1-J Cc4J'Z-C-ZU FC. DqJIlty;

r)

JOINT 1321

IN THE COl'JRT OF COMMON PLEASIv1AHONING COUNTY, OHIO

TN RE: January 2010 Crrand rury

Case # OPEN

"" cixF:ôFC•c:iKc7s `"-'ipa1AS-tONNC coUNTY, Gii1o

ANTriONY VlVC, CLEFIK

N-72010

1"' FILEtt

JTTDOMENT ENTRY

!^btoC'R Oftn

Juror # 5, EWALD J. HAIZRIS JR, Service # 21 is hereby removed from further

service as a member of the Mahoning County 2010 Grand Jury.

ALL THIS UNTIL FURTHER ORDER OF TTiIS COURT.

January 7, 2010C. EVANS, J6jY5CfE

^^ ^Îaslsuctions to'Clerk: copy of this Judgment Entry with atfached lettershall be personally served within three (3) days on or before January 13, 2010 uponEwald J. Harris Jr.6061 Appleorest Drive,Boardman, Ohio 44512

IIfIIIIIÎIIII^ÎUll^flll^lll^^llllNIIIIIIIIfIB^lf^n 2010CR999890001n446908

JOUENT

^ ^ 4ti-qp 000183

JOINT 1322

EXHIBIT DD

JOINT 1323

Pagelofl

Stratford, Linette

From: Gains, Paul

Sent: Wednesday, May 26, 2010 6:05 PM

To: Stratford, Linette

Subject: FW:

From: Gains, PaulSent: Fri 101312008 4:11 PMTo: Dennis WillCc: Stratford, LinetteSubject:

Dennis:

Thank you very much.

Paul J. GainsMahoning County Prosecuting Attorney21 W. Boardman Street6th FloorYoungstown, Ohio 44503Phone: 330-740-2330Fax: 330-740-2008

6/18/2010

JOINT 1324

U, 001

*****+****+********«**** FAX TX REPORT *******:t********a:*******

TRBNSMISSION OK

JOB N0. 0742

DESTINATION PDDRESS 14403295430

PSflD/SUBADDRESS

DESTINATION IDST. TIME 11/18 15:47USAGE T ol'16PGS. 7

RESIILT OK

OFFICE OF THE PROSECTJTING ATTOI2NEYMAHONING COTJNTY, OHIO

21 W. Boardman Street, Youngstown, O$ 4450Phone: (330) 740-2330 * Tax.: (330) 740-2829

Paul J. GainsProsecuting Attorney

FA.CSIMELE COVER ST3EETCiVIL DIVISION

DATE: November 18,2008

TO: Dennis Will, ProsecutorLorain County

T+TtOM: Paul J. Gains, ProsecutorMahoning County(330) 740-2330 Telephone(330) 740-2829 Fax

P'A}i NO.: (440) 329-5430

RE: Appointment of Special Prosecutor

.F+ollowing please find the Application for Appointment of SpecialProsecutors filed on October 7, 2008 and the Judgment Enthy fiiedNovenibex 17,2008.

JOINT 1325

OFFICE OF THE PROSECUTING ATTORNEYMAIELONING COUNTY, OHIO

21 W. Boardman Street, Youngstown, OH 44503Phone: (330) 740-2330 * Fax: (330) 740-2829


I+ÀCSIlVIIT,E COVER SHEETCIVIL DIVISION

DATE: November 18, 2008

TO: Paul NickChief Investigative CounselOhio Ethics Comniission

FROM: Paul S. GainsProsecutor,lV.[ahoning County(330) 740-2330 Telephone(330) 740-2829 Fax

FAX NO.: (614) 466-8368

RE: Appointment of Special Prosecutor

Following please fmd the Application for Appointment of Special Prosecutorfiled on October 7, 2008 and the Judgment Entry filed November 17, 2008.

The information contained in this facsimile message is privileged and confidential information, intended only for the use ofthe individual or entity named above. If the reader of this message is not the intended recipient or the employee or agentresponeible to deliver it to the intended recipient, you are hereby notified that any dissemination, distn'bution or copying ofthis communication is strictly prolubited If you have received this communication in error, please notifyus by telephoneimmediately. Thank you.

PAGES: _7_ - Including Cover Sheet

JOINT 1326

************t****'k***

*** FIfX TX REPORT ****.tx****************>*

TRANSMLSSION OR

JOE NO. 0743

DESTINATION ADDRESS 16144668368

PSYiD/SUBADDRESS

DESTINATION ID

ST. TIME 11/18 16:03USAGE T 00'59PGS. 7

RESULT OK

OFF.ICE OF THE PROSECUTING ATTORNEYlYIAI3ONING COUNTY, OHIO

21 W. Boardman Street, Youngstown, OH 44503Phdne: (330) 740-2330 * 11'ax: (330) 740-2829


FACSAYIII.L' COVER SHEETCIVIL DTVISION

DATE: NovemUer 18, 2008

TO: PaulNickCliief Investigative CounselOhio Ethics Coninrission

FROM: Paul J. GainsProsecutor, N'.[ahoning County.(330) 740-2330 Telephone(330) 740-2829 P'ax _

FAX NO.: (614) 466-8368

I2B: Appointnient of Special Prosecntor

Following please find the Appllcation for Appointment of Special Prosecutorfiled on October 7, 2008 and the Judgment Entry filed Noven7ber 17, 2008.

JOINT 1327

•10/07/2008 TUE 16:53 FEX W001

***x*****+*****:r****e

*** FAX TX REPORT ***

*******s:+****x*x*****

TnANSMLSSION OR

JOB NO. 1007DESTINATION ADDRESS 16144668368PSWD/SUBADDRESS

DESTINATION ID

ST. TIME 10/07 16:52USAGE T 00'42

PGS. 5

RESULT OK

CLER!C OF GOUR75MAior4!4.^ COt!hT/, eH!O

OCT - 7 2008

FILED -'ANTHONY V!VO, CL[n!<

IN THE COURT OF COMMON PLEASIvIAHONING COUNTY, OHIO

INRE: ) CASE NO. 08 CR OPEN

Appointment of Special Prosecutor ) APPLICATION FORAPPOINTMENT OF

) SPECIAL PROSECUTORS)

Now conies Paul J. Gains, the duly elected and serving Mahoning County

Prosecuting Attorney, who hereby applies to this Honorable Court for the appointment of

Loraine County Prosecutor Dennis Patcick Will, Ohio Bar No. 0038129, Assistant

Lbraine County Prosecutor Anthony Dean Cillo, Ohio Bar No. 0062497, and Assistant

Loraine County Prosecutor Billie 7o Belcher, Ohio Bar No. 0072337, and Chief

Investigative Counsel of the Ohio Ethics Commission Paul M. Nick, Ohio Bar No.

0046516, as special proseoutors in accordance with this Court's aufihority under State, ex

ret. Thomas, v. Henderson (1931), 123 Ohio St. 474,175 N.E. 865. All havr. a^'PP.t +n

JOINT 1328

copy

OCT - 7 2008

FILEDFJJTHOM' VIVO GLCRK

IN TIiE COURT OP COMMON PLEASMAI30N1NG CO'UNTY, OHIO

iN RE: ) CASE NO. 08 CR OPEN

Appointment of Speeial Prosecutor ) APPLICATION F'OR •) APPOINTMENT OF) SPECIAL PROSECUTORS)

Now comes PauI J. Gains, the duly elected and serving Mahoning Connty

Prosecuting Atton;ey, who hereby applies to this Honorable Court for the appointment of

Loraine County Prosecutor bennis Patrick Will, Ohio Bar No. 0038129, Assistant

Loraine County Prosecutor fwthony Dean Cillo, Ohio Bar No. '0062497, and Assistant

Loraine County Prosecutor Billie Jo Belcher, Oliio Bar No. 0072337, and Clrief

Investigative Counsel of the Ohio Ethics Commission Pau1 M. Nick, Oliio Bar No.

0046516, as special prosecutors in accordance with this Court's authority under State, ex

rel. Thornas, v. I-lenderson (1931), 123 Olii.o St. 474, 175 N.E. 865. All have agreed to

gel.ve as .speci,al pzoseculors wil'hout compensati.oaa, with the exception firat Mahonirig

County reimburses any reasonable expenses and niileage incurred, The reasons for this

Application are set foith below.

JOINT 1329

As patt of an ongoing investigation resulting from Mahoning County's acquisition'

of The Oak $ill Renaissance Place, and, at the request of the Obio Ethics Corninission

and the Mahoning County Sheriff, grand jury subpoenas were issued to various public

officials and others. The undersigned dialy elected Mahoning County Prosecutor, in

consultaflon with the itivestigating agencies involved, has determined that the

investigation has now progressed to a point where it is in.the public interest to appoint

special prosecutors to assist these investigative agencies with the ongoing investigation.

In Henderson, the Supreme Court indicated that a couit of comrnon pleas

possesses inherent power to appoint counsel to assist the gzand jury in criminal matters.

The court further noted that a proper exercise of tlxat power would be in situations wliere

neither the prosecuting attorney nor his appointed assistants oould perfonn necessary

prosecutorial dnties. Xd at 479 and 480, 175 N.E. at 867. Special prosecutors may be

appointed in accordance with .B.C. § 2941.64 and 12.C. § 309.10 (statutory), or under the

inlxer'ent power of the Court. Where a special prosecutor is appointed pursuant to the

aforementioned statutes, the special prosecutor serves in an "assistory" role. State ex rel.

Willtarns v. Zalesld (1984), 12 Oliio St.3d 109, at 113. Where special prosecators are

appointed under the inherent power of the Court, the special -prosecutors act independent

of the duly elected prosecutor.

Due to the eircumstanoes Sturounding this particular investigation it is necessary

to appoint a special prosecntor who ean aet iudependent of the duly eleeted prosecutor.

The investigation involves mmerous elected and appouited public officials who inay be

witnesses or potential targets.

2

JOINT 1330

In addition, at least one retired Mahoning County Common Pleas Judge, as we1I

as two current Mahoning County Comnion Pleas Judges are identified as potential

witnesses.

Consequently it is in the public interest to appoint the aforenientioned special

prosecutors under the inherent power of the Court, thereby ansudng that any decisions

concerning the proseeutioiu or lack of prosectttion are truly independent: A special

.prosecutor with authori.ty independent of the prosecutor's office will avoid any

appearance of nnpropriety. And a special proseeutor acflng independently carmot be

accused of engaging in a vengeful prosecution, or, conversely, of favorable treatment.

Prosecutor Will, Assistant Prosecutor Cillo, Assistant Prosecutor Belcher, and

Chief Investigative Attorney Paul M. Nick have consented to this appoinhnent at no cost

other than reimbursement of reasonable expenses, inclnding mtleage incurred, and, if in

the sole judgment of the spedial prosecutors clerical support is reqpired, Mahoning

County shall reiniUurse any and all expenses zucuired by the special prosecutors in

securing such assistanoe.

- Wherefore, the Applicant requests the appointment of Loraine County Prosecutor

Demiis Patriclc Will, Ohio Bar No. 0038129, Assistant Loraine County Prosecutor

Anthony. Doan Cillo, Ohio Bar No. 0062497, and Assistant Loraine County Prosecutor

13ilIie Jo Belcher, Ohio Bar No. 0072337, at 225 Court St. 3`d rloor, Blyria, Oido 44035,

and Paul M. Niclc, Oluo Bar No. 0046516, Chief Investigative Attonrey, Ohio Etlucs

Commission, 8 E. Long Street, 10a` Floor, Cohunbus, Ohio 43215, to seive jointly as

special prosecutors to assist the iuvestigators and grand jury and to perform all other

prosecutorial functions deemed warranted in their independent professional judgment as

3

JOINT 1331

it relates to this or any related investigation. Furdhennore, the Appflcant requests that the

special proseautors serve without campensafion, except for reasonable expenses,

necessary clerical expenses, and inileage incun•ed.


Paul J. G^fs (020323)rRaymffiig County Proseoutor21 West Boardinan Street

Youngstown, Olsio 44503330-740-2330

Fax: 330-740-2005

4

JOINT 1332

t ............... _..,

; ^'ÀFSt,^tdl!ìr3Cat,)^Y;YOHIq

NOV w `t

IN TI31; COURT OP COMMON PLEASMAI40N1NQ COUNTY, OT-ITO

1N RL; ) CASTs N0. d 8 CR OPPiN)

Appointment of Special Prosecutor ) 3TJDG1YiDNT ENTIi.'k'

This matter came on for consideration on Paul J. Gains, the Mahoning County

Prosecutor's Application for the Appoitttnient of Lorain County Prosecutor, Demus P.

'Mfll, Assistant Lorain Coutity Prosecutors, Antliony D. Cillo and Billie 7o IIelcher, and

Chief Tnvestigative Counsel, Pau1 M. Nick of the Ohio Ethics Conunission, to serve as

Speeial Prosecutors as part of an on.going investigation resulting ftoai Mahoning

County's acquisition of the Oak Hill Reuaissanee Place.

The Court hereby grants the application and it is therefore Ordered that Lorain

County Prosecutor Demus P. Will, Assistant Prosecutors Anthony D. Cillo and Billio Jo

Delcher, and Chief Investigative Counsel of the Oltio Dihies Commission Paul M. Nieic,

are appointed to se>,we jointly as s7)ecial prosecutors to assist tlia iavestigators and the

bn•and jury and to petl'orm all other proseeutorial i'unctions cleemcd warran.ted in their

independent professional judgment as it relates to tlie investigatlon of Mahoniug

County's acquisition of tlie Oak Hill Renaissance Place,

These special prosccutors shali serve without compensation, except for reasonable

expenses, including clerical expenses and any mileage incuned.

JOINT 1333

Case No, 08 CR OPLEN, Judgment Pnixy Page Two

4/- 'I-^!'8-DAT:

" J^^^t •(%L`(./dl__.

IN TLABLE R 9CO17 KRTCTi73AUMI)

BONORABL 1 BT i A. SMTT14

T-ION IZABLF;^7OT-IN M. DURIC[N

TiO ORA LE U1tEEN A. SVd1EE'IQEY

--

YX-1ON0RABLE hdATtK A.BELiNKY

JOINT 1334

Page 1 of 1

Gains, Paul

From: Gains, Paul

Sent: Monday, March 22, 2010 5:06 PM

To: 'Dennis Will'

Attachments: 20100322161024.pdf

Dennis:

Attached is the scanned article from the Vindicator, where Cafaro Spokesman Joe Bell addresses theissue on page two.

P J Gains

6/16/2010

JOINT 1335

i'oLs of interest, no cl.ari.r, on Oakhi I I Page I of 3

Lots of in^.^^^^^, no ^^^rl^ on OakhfflBy ?Ptt'.fl:^:_^llli^{eSt

Satvrday, February 13, 2010

By f!cCcr € I; Millikc_n

`F still believe the stance I took was proper,' Coinniissionei' McNaliy says.

YOUNGSTOVJN - The day after special prosecutors presented evidence to the ceuntygrand jury related to Mahoning Coinlty's purchase of'Oaldlili Renaissance Place,e^.orrii-nissiorier John A. McNally IV said he did nothing wrong when he opposed theacquisition.

"[ still believe tl'ie stance I toolc was proper. ( still believe the reasons wlry I opposed itwere proper. ... I have no idea what's going to happen £rom here on out," he said Friday.

About the presentation to the grand,jtry, NteNally said: "E don't have any reaction. I'mnet real ly up to speed on what's going on."

Special prosecutors Dennis P. Will, l,orain County prosecutor, and Pani M. Nick, chiefii}vestigative counsel foi'the Oltio Gthics Coiitinission, began presenting evidence duringan extended grand-juiy session'('hu.sday. No inclictnients related to Oakilill have been<uinounced, and Will and Nick declined to say when they'd return to present moreevidenee.

In response to a subpoena, McNally said he t.untecl over all his Oalchill-retateci docuinentsand u>rrespondence to the drand jury in April 2008, but he deelined to discuss specificsof what he provicied. McNally said he has not spolten to Will, Nick or any otherinvestigaxors aboat Oakhill.

As a member of tPic county building con33nission, which oversees tRalci;iil renovationsand irnproveinents, McNally said he has strived to eontrol Oakhill's heating costs byhalting ri plan to install a new $3 million heating systetit there.

Also reacting to the grand juy presenttttiun was the Ca.faro Co., which had been thelandlord f'or the county's l.}cpart.rncnt oi'3ob and Family Scrvices itt Ciarland Plaza ti'orn1989 iintil the cotn.nissionei's tnoved.IF;; to {hti:hill in 2007. That c.onipnny hli^d an

Irttp://^vcvn^.vind}-.cx>m/nctas/?tllfUfel7/13/lots-of inturest-nfi^clarity-on sâlch.., J/21/?{îQ

JOINT 1336

i,ots of iritere.s4 110 clari., `^)n Ualclull Pagy e 2 of 3

UIiSt?CCCSSiLII laWSult to rescind thp county 's Oakhill laurchase.

"( don't ictlow tliat it has a whole iot to do witfl anybody at this company a.t the ii;oincxnt,"Joe Bell, C.t fzro's director of corizrn'?ate cOlilml.nicrtion:=, said ttfthca grand-jury11rC.sent.atioil.

hec.attse grand,iLlryy proceedings are secret, he added: "We don't know what's being saidor v,rho's being targeted in this investigation."

Be.li sttid it's notable that.Mahnning County Prosecutor 1'aul J. Gains lJraclailns theindependence of ttie special prosecutors, but that Liiiettc- Stratfol'd, clileC oi'th.e civildiVisiC)i'1 in Gain;1' o'f' 'ice, was with the slxxia.l pl'oseclltol:fi Thur:sday outside the grand-,jtlrY room.

"it SC',e119s obvious he's 1JI1rsi•!!?it;:H1 r,if^•o?lClu. lioi'0," 1'êll said Eit'Caf>iS, n(^tini;t:hal: GFtin.S

requested appointment of the special prosecutors.

"I can ca.tegorically deny that there is any zigencia,° Gains sa.id, adding that he sentETakhill-rc:fated inform i9t'.i(3n to the ethiCR Cnillil'IISsI(Sn., and that L'ollln1is3ifit1 then vGi.6d 1'.ii

launch the !nvL:stigatlC3n. "It's an C.ili?CS-C.:1!"finlfsSii}ti invi:StigaiiC)n, not a I`'li}h43ntng

CiiunLY 17rOSGCUiOr'S !!1VeSti(;&.t!OI'3," (18in5 stlid.

Ga.inns rei'c,rred questions about Str."tt2>rd's presence to Will, who could not be reaciicd tocomment Frid.av,

•t'!tn county has llad tc', relalacc:l3art of'Oalchill's r.<Jof and some ot'its air-conditionin,;cquipi°ncnt. '1'hi s substantiates then-company l-mre sidc.nt Anthony M. C.Ouet Sr.'scoll.tentio?1, whCn the county \VxlS CO!11Cii1i1l3t.!!1.^ buving thc building, that C.;akiiili'vaouldcUSt tile coul1iy'more tl.l:in thc commissioners aniisq)at+:'d, f3tll tiaid.

Bell also said nobody should read anything iilto the fact tlla t the retitetl?L`nt Ofi'al'aro and

111:i 1}rClthCi, .I(7h71 .l. Cafaro, company Vil'.Crfesdt'!1t, at the endor20t)9 IVHJal'lnounC:eCl

witil only a Cem, ctays' I;otic.e..

i`hIC: e1clol' Cnraroti had 1'1,:en plailniits; thc:rr clep.irtur:c: i'ronl the conlpany'4 dsJy-to-cla}ôperations a.nd hn.d been grooming Anthony's suns, Viiil!ain A. and /lnthony 3r., to takeovC'.1' as CO-preSldenl:s, f^;i' in advance oft11eI1` I'c^tiremeni.,l3ell said.

1'11c: Ccirner hresideni r,iàri anti-corrullt.irtn sclvor.acy rr4>,a'1t7.i7tit}n said hR i^: plctslsed t.hra9.the spec.irtl pr<J scecut'iu`:; havc b'ysun promnti!•Ig tht_ ir evidcrncc.

"l'in encoura„exi to learn ti.lat the process is proceeding. ... It.'s cssttntial to the integrity o'('local gi3vei'ilnient to address t1CSe kinds of probicnls as toi'cetiilly as lrossihle," said.ftm c^s <'•allen, whc.> w,"Is prosicient of tluo Citizens Lc=,al,ue of t:.ireair:^r yo?;#;skow!i, aw1ntC:hdog ornanirtti.ion that. has been tit>rinalit lo?' :sevc-rui years.

htt1J:;(su^ v.vinct}.rcm1(ne vsi3ti10 (1,°U(1 ?/1otS-UI-1?ILC(`C'sI'n<?•C1FSilty^CJiI^CiC.ilil'... 101 11-20 l\ 3

JOINT 1337

Lots of interest, ne iarii;• 10 akl;itl J'agc 3 oC?

`vJhen the cou7ty's corijmon-pieasjuJges apj:>ointed'che special prosccutvrs in Ntivei-nber2008 at Gains' requvst, LPains said tfieir probe concerned possibie crin7itial violations ofthr state's eth ics fa.vd rr:lateci to con'ciict of interest.

The C-C)L!?; ry Gought C:e.I<hiil., which is the fiormer Forum I-Iealth Southside Medical Center,afur tlte nonproft Soufhside Community Dev(°.lopnlCnt. Cort]., which oWnP.d t17G I')ulld}r1g,

fileci lbr Chapter 7 liquictation bankruptcy May 3, 20010. county coti7.n3iss}onCrs vate-d2-1 to purchase the former liospita(, with tv1cNal ly disser}ting.

(',rûnty Auditor Wc:l-.+:.'l V. u`ciorCino and then-county.-treasurer John B. Reardon jo)nC`{1

McNally in opl7osltl,+'^+ th(,' county'8 I7LtrchasP:, citing coltcell:ls itI?oUt UnClCterniil1t:d costs of

buying, operating anct maintainittg t(te campiex.

C.Fn the ve.ry day U.S. Bankruptcy.fudge Kay Woods approved the county's C:akhili1°,,.a•c.lâse in luly 2006, McNally, uciortliô and I?et3rdor immediately n;c:^l. tialit`^ AnthonyM. C:aiare i•Sr, in CaParo's oi'fice, Ftc#3rdon testified in the .IUly 2007 trial of the compa.ny'sf,Wsuit.

ft^+,cN£flly sEli{i Friday i178t lle saw nC?L17ing wrong wItll tI'??3t meeting vr'it!l CifiFiPo 1?l!t.

declined to elaborate.

"k'he 1'act that t.I7iS J:7rovCSs was undertaken, th1t it was pursued scnousty, Is CncourLS.Y,Ing,"

C'allen saiE of'the investigation nnd presentation to thc grand•j€u•y.

"We've I'zid a so}'ry history I'hr cioc.'rlcil'•s !n this community rJf•po(ii)oC.f S:orl-ulJttt}n, lin4i tt'S

t. }....:.;,,..! - Ilr^.. i'I'f "i,a:,;,^^! t}.^nt t/ 4 tt.,)I:LUI^' Cll+L1U<Nl! 1lUr l,L1a1RyY 'vlt 14 •i. ILY J1(ttl, 41UA.4aJ6{u1i414111 41a11141^î.^ K14

ctm•u7lulity'S repu[ation ctt7ci discouras;cs businessi,s From (cxating lic?•e.

"t tco sts u4.{oLls. It costs Us money," C..':d.k%n âid.

in the past, "Wlx:re our pi}i>lie ofCtcS are located, where we go to du public businr-.ss, hasbccii cleter.rninc:d by speciai i.nterests, instead c:1Fwi7at's in the best interests IaPt:he c:lztirec.ctnururetily," said t'ailen, who filcd an wisuccc^,sf uf t<aXpayers' iL}Wsuit tc bloi:l< .I!'S'ntUYC frUl11 downtown to C}arland Pla%'4 ir1 1488.

m i 11 iken(r7;v'tncly.com

{tti) :li,vv v<.vinc!v.cc.;}Ivl}e •v,/2t;i.)(i'eI,/1:3/i:.îs••o1=ir}(r'rest no-c.i triti.•an-.xti<h... 3i21122010

JOINT 1338

Page l of l

Gains, Paul

From: Kerr, Linda

Sent: Wednesday, June 16, 201012:10 PM

To: Gains, Paul

Subject: Request for records

PJ -

1 have no records, receipts, requests for reimbursement or any other type of record associated with travelto Lorain County or Elyria, OH for any member of our staff for the period of 12/1/09 through 05/25/10.

Linda

6/16/2010

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JOINT 1404

JOINT 1405

JOINT 1406

kA-^5^

PA.UL J. GAINS

6th FLOORADMINISTRATION BUILDING

• 21 WEST BOARDMPONEE(330) 700-23 OTOWN, OHIO44503

CRIMINAL DIVISION FAX: (330) 740-200B • CIVIL DIVISION FAX: (330) 740-2829

June 18, 2010

John F. McCaffreyMcLaughlin & McCaf&ey, LLPEaton Center, Suite 13501111 Superior AvenueCleveland, OH 44114-2500

Re: Public Records Request to Mahoning County Prosecutor, Paul J. Gains

My b}le No. 10-MISC-345

Dear Attomey Juhasz:

Please accept tlv.s letter and enclosures as the Mahoning County Prosecutor's response toyour public records request dated May 21, 2010. Your request is comp.ised of two inquiries for

records, which are duplicated below:

tAll records referring to or relatmg to any oiPP eratativenof tthehas been provided by any mp Y PreseuProsecutor to Speoial Prosecutors Demiis Will and/or Paul Nick, oranyone acting in concert with either or both of them, including butnot limited to any suppoit or assistance provided by Linette

Stratford.

Please•be advised that no public records exist which pertain to your first request otherthan facsinvles whereby this-Office sent Lorain County Prosecutor Dennis P. Will and Paul M.Nick, Chief Investigative Counsel for the Ohio Ethics Commission copies of the Moflon and theJouinal Entry Appointing them special Prosecutors, which are enclosed herein.

Please be Pmther advised that no records exist whioh pertain to your second request for

public records.

JOINT 1407

John F. McCaffreyJune 18, 2010Page 2

I will now consider this matter closed. Please feel free to contact me if you have any

questions or conoems regarding this matter.

sincerely; / ,I

Paul J. ,^..TainsProsOuting Attomey

cc: Lorain County Prosecutor Aelmis P. WillPaul M. Nick, Chief Investigative Counsel for the Obio Ethics Commission

JOINT 1408

Jahn F, McCaffreyjfmQpa1aflin-1aw.c0m

MCLAUGHLIN & MCCAFFREY, LLP

EATON CENTER, S U1T81350

• 1111 SUYERIOR AVENUE

CLEVELANn, OxiO 44114-2500

(2,16) 62, 3-o900 • FAx (z16) 6z3-0935taw Ca paladin-l aw.cnm

May21,2010

BY CERTIFIED MAI^LgETiTRN RECEIPT ItEQUESTED

Mahoning County Prosecutor's OfficeMahoning County Administration Building21 WestBoardman Street, 6t11 Floor

Youngstown, OH 44503

Re: pcebTicRecordsRegitest

RECEIVEDMAHON ING COUNTY

MAY 242010

CIVIL D V SIQN

Ladies & Gentlemen:

This letter constitutes arequest for flle production of public records pursuant to the Ohio

Pubiic Records Act, Section 149.43 tOo inak,e avai ab eoatecost copie$ of lthe fo 1 wnigProsecutor's Office ("Prosecutor") is requested

categories of doeuments:

1• All records refening or relating to any suppott or assistance that hasbeen provided by any employee or representative of the Prosecutor toSpecial Prosecutors Dennis Will and/or Paul Nick, or anyone acting incoicert with either or botb of them, including by not ]iinited to any

support or assistance provided by Linette Stratford.

As used above, "records" shall nlean and include any document, device, or item,

or rec ved by elect-oniounder a es jurisdiction sof theregardless ofphysical form or ° t

1306.01 of the Revised Code, createdBoard, which serves to document the organization, fimctions, policies, decisions, proce nres,

operations, or other activifles of the Board.

Please infomi me of any copying fees that you require• evelit

lwonleaseptm olw'hen theldocun'elts ald other icinsla.t'e vailablerand1T will2.8, 2010. Pl telephone ffices.arrange for them to be picked up at Yoiu o

Very truly yours,

Aim^F.MoCaffrey-

JFM/bn

JOINT 1409

Stratford, Linette

From: Gains, Paul

Sent: Wednesday, May 26, 2010 6:05 PM

To: Stratford, Linette

Subject: FW:

From: Gains, PaulSent: Fri 10/3/2008 4:11 PMTo: Dennis WillCc: Stratford, LinetteSu6ject:

Dennis:

Thank you very much.

Paul J. GainsMahoning County Prosecuting Attorney21 W. Boardm.an Street6th FloorYoungstown, Ohio 44503Phone: 330-740-2330Fax: . 330-740-2008

Page I of 1

6/18/2010JOINT 1410

^001

t<:****ttt*t***t::**:*** FA% TX REPORT ***

t*ttt***t***+t*ttx*tt

TRANSMISSION OK

SOB NO. 1 0742


PSWD/SUBADDRESS

DESTINBTION ID

ST. TIMF, 11/18 15t47

USAGE T Ol' 16

PGS. 7

RESULT OR

OTTiÌCE OF THL"PROSECTJTING A.TTOI2IVEYMAHONING COUNTY, OHIO

21 W. Boardman Street, Youngstown, OTi 44503Phone: (330) 740-2330 * T'as: (330) 740-2829


rA.CSIDDI.ri CoVER SHRETCIVIL DIVISION

DA'I'Ei: November 18, 2008

TO: Dennis Will, ProsecutorLorain County

FROM: Paul J. Gains, ProsecutorMahoning Connty(330) 740-2330 Telephone(330) 740-2829 Fax

TAX'. NO.: (440) 329-5430

RE Appointnient of Special Prosecutor

Following please find the Application for A.ppointment of SpecialProsecutors filed on October 7, 2008 and the Judgment Lntry filedNovember 17, 2008,

JOINT 1411

OFFICE OF THE PROSECUTING ATTORNEYMAHONING COUNTY, OHIO

21 W. Boarrlman Street, Youngstotivn, OH 44503Phone: (330) 740-2330 * Fax: (330) 740-2829

PaulJ. GainsProsecuting Attoivey

FACSIMLE COVERSHEETCIV.LL DIVISION

DATE: November 18, 2008

TO: PaulNiclcChief Investigative CouiiselOhio Ethics Convmission

I+'ROlY1: Paul J. GainsProsecutor, Mahoning County(330) 740-2330 Telephone(330) 740-2829 Fax

FAX'.NO.: (614) 466-8368

BE: A.ppointment of Special Prosecutor

Following please find the Application for Appointinent of Specfal Prosecutorfiled on O ctob er 7,2008 and the Judgment J;ntry fited November 17, 2008.

The infotmation contained in this facsimile message is privileged and confidential information, intended only for theuse oftile ind"avidual or entity named above. If the reader of this message is not the intended recipient or the employee or agentresponsible to deliver it to the intended recipient, you are herebynotified that any dissemination, distribution or copying ofthis conununication is strictly prohibited. If you have received this communication in error, please notifyus by telephone

immediately. T'hank you.

PAGES : _7_- Including Cover Sheet

JOINT 1412

*+*c*c*<**a**kt***i**

*** FAX TX REPORT ***

•*c********<*++*x**t+

TRANSMLSSION OK

JOB ND. 0743


PSWD/SUBADDRESS

DESTIIQATION IDST. TIME 11/18 16:03

USAGE T _ 00' 59

PGS. 7

RSSULT OK

OFrZCE OF TgL PROSECUTING ATTORNEYN.fAriONING COTJNTY, 073I0

21 iV. Bonrdman Street, Xoungstotm, OH 44503

Phone: (330) 740-2330 * I+ax: (330) 740-2829

Paul J. GainsPz-o s ecuting Attorney

FACSTIVITLB CoVEITZSHEILITCTVIL DzVISION

DAT);: November 18, 2008

TO: PaulNicicChief Invesligaiive CounselOhio Litl.iics Conm7ission

FROhq: Paul J. GainsProsecutor, Mahoning County

(330) 740-2330 Telephone

(330) 740-2829 I'na.

rA'.YNO.: (614) 466-8368

RE,: Appointment of Special Prosecntor

Following please find the Application for AppoSntment of Special Prosecutorfiled on 0 ctob er 7, 2008 and the Judginent Dint1-y filed Novenib er 17,2008.

JOINT1413

wjao110/07/2008 TUE 16:53 F'1X

**************<******

*** FAX TX REPORT ***t**********r***<*****

TRANSMISSI014 OK

JDB NO. 1007DESTIIIATION ADDRESS 16144668368

PSWD/SUBADDRESS

DESTINATION ID

ST. TIME 10/07 16:52

USAGE T oD' 42

PGS. 5

RESULT OK

CL ERICOF COURTSMAHON1'r;: C:n;Nrr, ohl!0,_ ^.,.._.

OCT - 7 2pp8

F I L E 6 ^^P.NTtiOPlY VIVO, OLf:P,:

IN THE COURT OF COMMON PLEASMAHONING COUNTY, OHIO

IN RE: ) CASE NO. 08 CR OPEN)

Appointment of Special Prosecutor ) APPLICATION FOR) APPOINTMENT OF) SPECIALPROSECUTORS)

Now comes Paul J. Gains, the duly elected and serving Mahoning County

Prosecuting Attomey, who hereby applies to this Honorable Court for the appointment of

Loraine County Prosecutor Dennis Patrick Will, Ohio Bar No. 0038129, Assistant

L'oraine Coanty Prosecutor Anthony Dean Cillo, Ohio Bar No. 0062497, and Assistant

Loraine County Prosecutor Billie 7o Belcher, Ohio Bar No. 0072337, and Chief

Investigative Counsel of the Ohio Ethics Commi.ssion Paul M. Nick, Ohio Bar No.

0046516, as special prosecutors in accordance with this Court's authority under State, ex

rel, Thomas, v. Henderson (1931), 123 Ohio St. 474, 175 N.E. 865. All havP Pm•PPA

JOINT 1414

GLtiP;{ Cf ::oUF4TSIvtAFIOP2NG C.^,^.• u.; IY, C!110

OCT - 7 2008

FILtD

IiQ THE COURT OF COMMON PLEASMAHONING COUNTY, OHIO

INRL^: ) CASENO.08CROPEN

Appointment of Special Prosecutor ) APPLICATION FOR •) APPOINTIv1ENT OPSPECIALI'ROSECUTORS

)

ANTHONY VIVO, CLFIiK

Now conies Paul 1. Gains, the cluly elected and servuZg Ivtahonin.g County

Prosecuting Attomey, who hereby applies to this Honorable Court for the appointment of

Loraine County Prosecutor Demiis Patrick Will, Ohio Bar No. 0038129, Assistant

Loraine Couuty Prosecutor Anthony Dean Cillo, Ohio Bar No.,0062497, and Assistant

Loraino Couttty Proseeutor Billie 7o I3elcher, Ohio Bar No. 0072337, and ChieP

Investigative Counsel of the Ohio Efllies Conintission Paul M. Niclc, Ohio Bar No,

0046516, as special prosecutors in accordance with tlus Conrt's auihority under State, ex

reI. Thornas, v. 1-jenderson (1931), 123 Ohio St. 474, 175 N.E. 865. All have agreed to

@ejve ,v .speci.al prosecutors withoat compensation, vi0z the exeeption that Ivlahoniiig

Coutzty reimburses any reasonable expenses and mileage incurred. The reasons for tlus

Application are set forth below.

JOINT 1415

As part of an ongoing investigation resulting from Mahoning County's acquisition'

of The Oak Hill Renaissance Place, and, at the request of tlle Ohio Ethies Coininission

and the Mahoiung County Sheriff, grand jury suUpoenas were issued to various public

offcials and others. The undersigned dtily elected Mahoning Cotmty Prosecutor, vi

consult'ation wdth the investigating agencies involved, has detennined tliat the

investigation has now progressed to a point where it is in.the public interest to appoint

special prosecutors to assist these investigative agencies'tvith the ongoing invesYigation.

In X3enderson, the Suprerne Cotut intlieated that a court of common pleas

possesses inherent power to appoint connsel to assist the grand jury in criminal mattexs.

The court i'urtlrer noted that a proper exercise of tliat power would be in sih.tations where

neitlier the proseouting attorney nor his appointed assistants could perform necessary

prosecutorial dnties. Id at 479 and 480, 175 N.E. at 867. Special prosecutors inay be

appointed in accordance with R.C. § 2941.64 and Ii.C, § 309.10 (statutory), or Lmder tlie

inherent power of the Court. 'Wliere a special prosecutor is appointed pursuant to the

aforementioned statutes, the special prosecutor serves in an "assistory" tole. State e-c i•el.

YPilliams v. Zaleski (1984), 12 Ohio St.3d 109, at 113. lWhere special prosecutois are

appointeci under the inherent power of 11ic Court, the special -prosecutors act independent

of the duly elected prosecutor.

pue to the circumstances suwounding this particular investigatlon it is necessary

to appoint a special prosecutor who can act independent of the duly eleeted prosecutor.

The investigation involves numerous elected and appointed public officials who may be

witnesses or potential targets.

2

JOINT 1416

In addition, at least one retirecl Mahoning County Common Pleas 7udg6, as well

as' two etnrent Mahoning County Conunon Pleas Judges are ideutified as potential

witnesses.

Conseq.tently it is in tlte public interest to appoint the aforementioned special

prosecutors under the irizerent power of the Court, thereby ensuling that any decisions

conceming the ptosecntion or lack of prosecution are truly independent: A speEial

prosecutor with authority independent of the prosecutor's office will avoid any

appearance of impropriety. And a special proseeutor acting independently cannot be

accused of engaging in a vengeful prosecution, or, conversely, of favoraUle txeatlnent.

Prosecutor Will, Assistairt Prosecutor Cillo, Assistant Prosecutor Belcher, and

Chief Investigative Attorney Paul M. Niclc have cousented to this appoinhnent at no cost

other than reimhnrsement of reasonaUle expenses, including mileage incurred, and, if in

the sole judgment of thespe6ial prosecutors clerical support is required, Mtihoning

County shall reimUurse any and all expenses incurred by the special prosecutors in

securing sueh assistance.

• Wherefore, the Applicant requests the appointment of Loraine County Prosecutor

Dennis Patriclc ViTill, Ohio }3ar No. 0038129, Assistant I.oraine County Prosecutor

Anthony Dean Cillo, Ohio Bar No. 0062497, and Assistant Loraine County Prosecutor

Billie So Belcher, Ohio Bar No. 0072337, at 225 Court St. 3 Ploor,131yria, Ohio 44035,

and Paul M, Nick, Oliio Bar No. 0046516, Cl-iief Investigative Attorney, Ohio Btliics

COnnnlsslon, 8 B. Long Street, 10th Tlooz, Colulnbus, Ohio 43215, to serve joindy as

special prosecutors to assist the investigators and grancl jury ancl to perform all other

pxosecutorial functions deetned warranted in their independent professional judgment as

3

JOINT 1417

it relates to this or any related investigation. Turthennoare, the Applicant requests that flie

special prosecutors sertre without compensation, except for reasonaUle expenses,

necessaiy clerical expenses, and mileage incurrect.

Respectfully su6mitted,

Pau17. CWis (020323)Ma^jnr(iiig County Prosecptor

21 V,Test IIoardman Street

Y'onngstown, Ohio 44503

330-740-2330Fsx: 330-740-2008

4

JOINT 1418

Hc>NI,iGOJ(:KYC]NI0

NOV fi ruuuy_` _.._

;l`:Pi0ij1' V!'!q, ClF6r^(..y..

IN 1Z>;:

IN TiiL COURT OP COMMON PLEAS1V1AI IONING COUNTY, O13IO

) CAS1; NO. 08 CR OPL,N

Appointrnent of Special Piosecutor ) St1D G11'LGN'r Ti;l`ZTR•Y

This matter eazne on for consideration on Paul 3, Gains.the Mahouing County

Prosecutor's A.pplication for the Appointnient of Lorain County Prosecutor, Uennis P.

Will, Assistant Lorain County Prosecutors, Anl'hony D. Cilio and IIiltie 7o 13elcher, and

Chief Investigative Couvsel, Paul M. Nick of the Ohio Ethics Commission, to setve as

Special Proseeutors as part of an ongoing investigation resulting fconi Mahoning

Couuty's acquisition of the Oak Hill Renaissance Place.

The Court heieby gt•ants the application and it is therefore OLderedthatLoratn

Couniy Prosecutor Detniis r, Will, AssistantProseoutors Anthony D. Cillo and 13illie 70

Iielcher, and ChiefTnvestigative Counsel of lhe Oltio L;tltics ConunissionPaul M.Niclc,

are appointed to secvajotntly as special prosecatw•s to assist the uivestigators and thc

grand jnry and to peeform all other prosee riocial fuuetions deemed warranted intheir

independent professional judgment ats it relates to the investigaticn of Mahoning

County's acquisition of il-e Oak Hill lkenaissance 1'lace,

These special prosecutors shall serve Nuithout compensation, except for reasonaUle

expenses, including cleriell expenses and any mileage incm'recl,

JOINT 1419

CasoNo. OS CR OPSN, JudgmentT;ntry Page Two

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JOINT 1420

Page 1 of I

Gains, Paul

Prom Gains, Paul


To: 'Dennis Will'

Attachments: 20100322161024. pdf

Dennis:

Attached is the scanned article from the Vindicator, where Cafaro Spokesman Joe Bell addresses the

Issue on page two.

p J Gains

r,n F11)m n JOINT 1421

ur intr:rest, llo clariiy .If f.'2 îlf

LO^ ^^ ^fft^^vs-Ag ô.u {: I i i•41Slil.t;l(

Pagc 1 t7t.i

Saiutday, Febraaty 13, 2010

L:y

I stil1 lielieve She sfa?ii;e I took -,Pas pro(^)er,' ^ om^1issi Eler Mc1Ja11Y says.

yC;111,ICiSTL)NIdl\t -''l'ile day li'FC4c s}?ecial pros>;cutc:rs presetlteci svidezi-ce to tke coaltf^+9t'alxt ;(u!y ce=atacl to tblahar.ing ^`t.(llrty's p({rclla.,e of C3akl;ili^Penaissanc ^ i'tace,

C'..n n{Îissionr-_r ,i{,tû A. N:r.Tla6iy 1V ;saii: he tiid t1,LilillE, wron

g v+hc{> Fte <i ^'}c» l:llc

{^GC^2?1;1.tiOS1.

V Si.i71 [,efieve the s'1{lct= V tclt}l: ucIs propel. 1 still helieve the rens4^k'1 1Vily t a}a(?t7seci iil

t<kLrc, ()P'O]'1Cl'. ..: € fla\7C Cii? 1=î'.k{ Vd(lat':1 }2•C>111^, ltt ii1:^?f7?'•41 t'Ci115 f1E.'f'C' on ULIL.' f1.' :'si{tC^ Friday.

ljV7axI1 t'11e (it'ese{{iati€slt tt) s.ltr z,{•an<^.(ttt;;. Ctiit: Nc{I[j' :{ i{{: "E (1{.ln t Ilii\•e ;a{1y rt'Licticttl. l'n7

lurt rcz111Y {ap to spec;+l on what's gt>i{t,.^cr;l:`.

,,i(1CCa:i^ f1fC1.`lt`ta.ItCl17: f?t'tlni;; ?'. )R7{(^, f„il'11f{' t'4%11{ltv iii'u:{dCIICC,S, illitf f'itlEf M. P(i!'k, ('flk:S'

Ii1Vl'•3t 1^j+13^1\'S; CUii3{SiE'.f ttli (f7t- ( s(llo ^`t}{it^t lÊ71)'l111tiS1{}{t, tl4_`}'tUl (?Ct`ti^t)f{I'it^ ^ VEi: f i`RFC l.Il{t'lil(!

nl ^^ tf'it<IC[f 4?I'i11'?f,f-)U{ j:•'Si,i' ni i Ilut'sd<ti' Nt, lndictrrn:Ilts s.l.deit to t_?tilzl{ill h,ive Utsrli

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Will, PI't, l : , n+Illt nil''r tp htfl :eF1.l Ij, :r,. .:a{ .t::•ri 1't, t,.

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il:^ Ht It.a ',tÊi{:,,.'!ic t, ^: lij. t^ 4tr,1{, ^ . :, : . , J , :r,• :^. ! f• .{{ a' f 4,i1's 1r, '{!'t t{

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JOINT 1422

.,l.,c.its of liltt:lest, iiC]

ciwrity on Cialihill

lCcessful lawsuit to rescind tile eounty's ()ai<hili l un cWsc,

i don't icnotv tt)at it has a vuhclc lot to do v,iith nnyhrdy at this colnpany at the ITIOnlcnt,r'I R4'. i^4'•Ily CllierY^P CTl' CCII'1?Dt'ii:E: (:Ollll71t1I17C:iti<l7l`:, st"IC^ tji tl?C. E^L`+111C1-.1i71'y,

(7rr.ge•1ltaliiTil.

E3ecause gt'ancf-jury Praeeedings at"e sec•eL, i-to acideci:'`'^'iê clon't 1:71ov,r vJhai s 1>cing saic^

or 4htllo's beingtlrUt^ i in vlis investigntioll.;'

1 11 S81C1 II'S Rcii:alnl'uthat â1al)(}nin9 C:l>unt.y Prot>ectlt.al' Paul .f: C ains l^rnclains tht:

171C1B1)^nCIel1C(: Ot llle swCClf31 17C05ÛuCOI"5,L^Ld theat Lirtette ,`3U•aCl•ucif, ehieEa9^ the cttril

C;14151011 (il Eiflint.` CT1ÎC^; 4r10S Wltli CtIC S1X^t:ifll {31'C}sE^GL1IC}i"ti T hl]r4C1i3y i)U141C1E i:hC ^;I'ai141-.

jury 1'001Yt.

tt c;P.Cali.l,' 011Vi€1115 liC:^S lllli'Si.ililt?, itfl iigLnClFi iiilt.in4?,`1I1:-it L.i2tlilSa*

requested appoinullenCol'CI1c spac.is t prusecuiOrs.

detly that t.hcrc is; any ai;entia;' C aiilr; stlici, adding th lt hc senik`:f cancli.te6c,icaitYft1k15111-1'[:1gteC1 ISIiCiP11l8Tihil 10 the ci111CS C4'fiililllCtiltlil; and that l't)illllll,;SlOl1 then V(lt.C:( to

liit1I1C11 L11C 11iVl1Sil^?,;eitll?1L `^lt^ti 2tn C:til1CS-CtiRlllliSRI411 Illi/i.`.tit14,1Qt'Itsil, not f.i Ii/lilhplltnr,

II(.1t' t: nV,=s1.t^ IL'1<}I'i, {Silillti said.' t^t "^'fiUl1l.y 1'1fOtiC:CL i

{iains rcfr.rred cltestinns about iltrai.fii}rcl's ypreser<:e to Will, SvhO could not nc re,:tl1E(i to

c•'cm'tinent )s z i(tay •

The cUltilt)' 11fl511aCi ttT i'i:'j'71f4CC t)fll-t 0I ihl.liill ` 7Y01 °o7c1 sOillC i}t lts Hll'-C(itif.lit.tUi}itig

(}L1LUl)n11;1t. It hlti Bllt7StanliatCs ei1Cn-caln(7t7tty 1>re>d(iL'n1 AtRix)ny M. t:zlial'c? `":e.'ti

CCll1CCI1T)t}i1, \^/hCi1 the tthl.lntY Wl1S CCTtI"tt5i11(lltliinf; Uuyirte, thc' intiic?ing, thili cAhili wuici

CuSt the ci)unt;y k75CSrt' thCin'tl1C t(?Itivl'tis`.>iUnYLS Ctl'tti/'tllt,i+^.'(.i, 110II ì.1it1.

ikcli rllsc)1-laicl nc}bcla+ sliclilld rcl;ti .'Lnythinf; ilttu tllc I'ac:t that thc rr.tirenlr-nt tii C'.iliiisv andhis brother, John .1. ^^1^^C5Yt}, COilll'illnl' îCt' I)I'C:SIt(k.'.(11, 21i (Ilt' C`fiCl D{ li)lfCi imP15 annnLlilt:ed

m+iill only a le\>,/ days' tloliccp,. Cr t)Ill ll}C Cf}i11I1%itly :+ C '.tn-tlalyA

'i'ht: t>ldc^.r {:';1F,ttc1:; h(ls.l 1-)eca ;ll<lirn'lili:, il;rh• =,c: k, tln•t_

Ol)t:i iltiQilti ilil?l 1i0C1 IiCetl 1,i'OUI11T11^41, ltllt)]UI'1;'^` :Ûrlti; `M111.1111 N. and Anthony .1l•.., to 4i1<C

over i15 CCS-lii'CfiIClClil.h, 11i1" in :1(lviinCt of tl1(;11' R'l llVnk:ilt, }i'.:U Silli{.

sI`h(lf^;rnlcrl•,iasidenl;lf;n,;lnli-cnr7\lptik}7 tzdv;;rnt:yc;ic);lniv.lltianttlhr is ;",(rr;:;i i ffrii

th: i:al l)rt+6CCi'ti(1,'`: ha:/:: y I

'`1•lTt C.'•li(%C1Lli":1^3,(9(S ti} 1Cif1'll tl'ILIt tl1C IiT:SC'L'iti i:^ 1'»<)i'.CC:CVIiIa. ... I1 ti C`

.ifi(:Iltlît tlS the ilitl=f^TIL' ii"

IS}t:;11 7t}NCC11ll1C'1'll "Ill mt."^L"If`1:i5 IhUSi' 1+fiCj5 ill yii'C+lllil'i5

as lof CGFIiiC}r ,:ts 1f)ssihlC;' +ni(.7.^,CiCL1.R' flt { tCk'illf,'I i`^[liljll1;ytC5V3 il; %l

i:,mc, r=111r.n. \t'ati âc ;i(;r)i c'ri th°.{'itir.rn s'l

•-rltLtai^lC11-'; OC`';l.flltl:lti0il il!ilt 1t21:i Ii+LUll:i(tllrY.ll1I tt}t !:C`^taìti YCcJS.

: %4112t71t)t1Il1iI:^VJ\da'.1/Illll)'Ctilil!flt'\Yti1:tl^ti11C11rIJlil)t•`+-C)I•iflirt'CSI IlU-'vlkil'It)'.(7il°c%i+ L••

JOINT 1423

;,i>t5 trl interest, nr, e.iarity on Câi<tiill

1'ag 3 C;f'

t

hnc^ tl tile cctunty'S cefr: rnon ple.as j utl b

s ap(Jaintcd the special l;rosecUtors ul ^,trvcm ;ter

1.7a!nS s'22fEi.tI1C1r probe t.;nCcrnt^tt possible Cl'i111U1i11 violations of

`t.ialnS' r^ û@st ,•i()()`^^' at

the r>(ate's t,thics ( a.tv relat.ed to conflict o;• interest.

ft

t-t^-lilLll ^DL!tI'?^1C1(: ^`*''^.i'1!C_}i t..'Li?C^3I',

7'11t;+mt1L1d1C)+ t^0uo^`=t:î'2.1.1'lll1., ^`!icll [St'.11ot9r111Gf' FC%rltn7

cLCt' LI't.e i1QnfJr41'1l. ^(luttlSidC. C..On'IITlullity lêi%elCil)!'IIU^fL C`11tIL`Wlntyl}tiu'r fYl d5iQ17CrSlGOI' C'^

iiled !ur{'hapter•i tiquiaation bankruptcy Ui^ty 3t=2-1 la purchasls 1Jlc fiornlcr hospitat, with Pvtchlaliy tiissent.ing.

^ d .... t ^ IS.lêBt" lit,,l;in'`G

^'+^:arty !'>udittH'Aficil`)t'1'1^• uCit)rtin(}LinCl illen-cCT!liity.-5ri8.ìl.li'Ef John

Mrlvull.y in opposing the coullty's purchase, cti!ng C-t7ncernsEt.UtSC!? U!1Clet rR1!llctl cOSlS Ot'

buy!nt;, t;11e1'xCltl^ anil nlatntauitng thL co!ilptex•

day ll.^. 1 rl rtl7CCy !udrne Kay 1N. côds rtpprnvocl ihe count^+'s C"âktlitl

{a! tLet _:, ) f 1;t.7UYCtSti;C Jn iLfly 2^'^'t^^, li%1Cl^latty, `,:^.il+rli;10

i,nS't F.l'ZtrtlCÌI illuli!CîfitC_) 1'ti:.t F'iiiCl^L!1 ^'s

M. Caiarn Sr. in C:afiro's oi'iice, R.eardtlr test.it•ied in the luly 2007 trial ui tilc coil^ ln '

lak+suit.

i^lcl`dtil!y saicd l^riday that6>ciined t1^ etcibûttt^.

st.l:,\, nQt1VAl^Fdltll CI'lat nl+v0ttn..',Yvah ( :"cr{a!'Q 1?1.11.

1"t.a..

"•t'hC 1'i]Ct 't'fl'<tt i1V:i 171'i)CC:i:+'tt'•ilii ll11t^C;rtiitiCil, tllClt !t Wts 1)ul'tiued 9C!1QLiSly+, iti C!7CS.luril^r5.,,f!ir..•^l'E111C.t.lUry.

C ,i.IICEI ^ftiCl Sil 111e tn\+C.°,t!b21t1O!1 $ntf Ilr^l>^%llfiitA+Ji1 tEi ttll' 9

..:^,{.`yr t5ilti a 4+irry I1f5LUr}' ("Or C1S:C?iLiCS !il f.11i5 CU!ndliili?if)% UI i'S011Ut3! Ctll'ru(ltloli., A118 IL'ti

r•caily tleF,r;ldo;t uur ctuniity af'Iila,'• llc s,tid, ttcfi:Iing tWt cnr! ttl,tilnt titliuiigcs tiu:cQr}lnlllliliy'ti rcriuCf!CIqlllin.tl SifSCXJtiI'a(',C> t)USf!1c:itiC.:; 1^rt)lll IOclf.!!1}? I14^Ct:.

•Ìt ('USI^ 1!5 ItSt'r5. it cU8C4 t!S I1l0in',,,» {-111er1 .l':1.ilt.

.,..171:.I7CiYi5t,"\rvîli:ri'rS`L1Ct?ii1Ii1S1!IiC'

^

tt:C:, !t'15iPtlil ` CJt Si^^''df7.It1U11c11 îC+}IiC:St UIICI'C^LSt71It1'lplt'-I1(tl't'.iiti

hecil cr4icl'!1!inecih) trt)Ilunlulify,'• sU!Gl CallCn, tul'to iiled '1 l:nSt.Ir..Cr4sfi!I laXl)^l}'SU'ti' I84t':>11it in ('\It\C)': .It'IS'c ^^•

,tlpVC 1CCIfi1 CttlliJr!tt)14,rl (() C.:!ll'lit!iCl lflc XU i!? 1

! il i I i'!lc^:n(r..u,`.+in!ly.c.an'1

,,:,,•;rIltl:l'/.•H'\s\`f.:Îtltl\\t;f}tI1:IiY.^Nbl1l}1(J,^lfai+I.^.I+JLî'l.Jt...:!1all..ti"tlt. . CJIII

JOINT 1424

^ e_o^^ a b 0

ICiry . -YOUNGSTOWN

(330) 71 40-2330

Stak IZipCode

OIl 44503

1/0

DATE DESCRIPTYON^1L^.RGS/CRED

127.0012102 GROUP ROOM 21.2712/02 *ROOM TAX 23.0012/03 *VALET PARKING 23.0012/03 *VALET PARKING 127.0012/03 GROUP ROOM 21.2712/03 *ROOM TAX12/04 *TAX EXEMPTION

12104 XDDDCXX}CXXX5913 E -300.00

TotalDue

VISA

No freiTo enr

6704150017-1

uent t-caveler account has been orecrllin Gold Passport, ca111-800-51-:

,ou for choosing Hyatt on Capitol SIms. Our goal is to provide every gufd we are interested in anY couunent;ontact us at quali tycapit@hyattcol15 E State Street, Colu:nbus, OH 4

Ied for this stay.

ATT.

Inare for your visitst with an exceptio

Folio 1 IPage

R°°m 422

DATE

For BilFor Lo

Sincer

ThankColuxnstay, aPleaseMail:phone:

; regarding your visi

215

614-228-1234 Fax:6i4-469-9664

Boauses

Acccunt

XXXXXXX=

DESCRIPTIOIQ

ing Innquiries: Phone 614-365-4560

t & Found Inquiries: E-Mail tostanl

1

ITYP` CCARD

5913 XJUUXX

CHARGE/CREDIT

foundcapit(c'illryatt.c

ly, Nancy Dudak, General Manager

n

I agree that my liabifiryfar this bAl k not waived and I agree to be heid nulliattlie fuU

¢seociatiun fai7s 0 p

ay for any Por

Signature

event that Om indicated person, company

ammvlt ofthese ciJarges.

Z's 66

JOINT 1425

Linda Kerr:

.ave charged these expenses on my persona.s represen 1 credit card

t the following from the OPAA seminar held o December 4 and 5,

1. Mitchell's Steakhouse:Dinner for Paul Gains, Nick Modarelli, Don Duda and Mike McBride 12/4/0 8

Total: $204.50 (Tax and Tip Excluded)

2. Hyatt on Capital Square:Breakfast for Paul Gains 12/4/08Total: 29.00 (Tax and Tip Excluded) 3

3. SunocoFuel-Paul GainsTotal: $15.02 3

4. Hyatt on Capital Square:Balance not covered in the check payable to Hyatt on Capital Square, which

ineludes parking for two vehicles (Modarelli and Gains)

,

TOTAL REIlVIIiIIRSEMEIVT: ^^ ^ 33 ^ • ^ 2

Please check these figures.

Pau11. Gains

'Z# ^- a3LA.O0Total:-

JOINT 1426

astNameGAIJSsaYet

21 W BOARDIv1AN ST

FirstNmnePAUL

xoom 405P^w 179.00

A"1Pdl 12/04/08 THU

CitY Smte ZqCodeYOUNGSTOWN OH 445031427

(330) 740-2330

DATE

12/0312/0312/0312/0412/0412/0412/0512/0512/0512/0512/05

DESCRIPTION

*VALET PARKII4G*GROUPROOM*ROOM TAX*VALETPARKINGGUEST ROOM*ROOM TAXCHECK PAYMENT*TAX EXEMPTION*ROOM 1706*1RANSFERDEBIT I

913rg

Total Due

1/0

I

VISA

No fre(To enr

ThankColustay,

67040650012

uent traveler account has been ora<

11 in Go1d Passport, call 1-800-51-

ôu for choosing Hyatt on Capitol Sms- Om' goal is to provide every guid we are interested in anY oomment

CHARGE/CRBDIT

21.00125.00

20.9421.00

179.0029.98

-554.00-41.88198.96

43 04^ ^.^^3.04 -

^^^^^

E

d for this stay.

ATT.

luare for your visitst with an exceptio

DATE

PleaseMail:Phone:For BilFor Lo

Sincer

s regard3ng your visi

D`PapQe 12/05/08 FRIBonnses Typ` CCARD

AccountxxV0ODDDD=5913 XX/XX

DESCRII'TYON

ontact us at: quafitycapit(aJiyatt.col

5 E. State Street, Colnrnbus, OH 4:614-228-1234 Fax:614-469-9664

CHARGE/CRED

i215

ing Inqu'sies: Phone 614-365-4560;t Found Inquiries: S-Mail lostan

y, Bruce Flyez, General Manager

Iagre¢1La

event tbat

amotmtof'

'[email protected]

e Vn thethe frsll

JOINT 1427

LaslNama' FustNameGAINS PAUL

sireel21 w BOARDMAN ST

Cia smw z^ coaeyOUNGSTOWN OH 445031427

(330) 740-2330

DATE

12/0412105

AME

0/0

DESCRZP'1'ION CHARGE/G7^DIT

30.42RI^FST*PLAZPB 30.42

0;XXXXX)DD=1096 E

Total Due

CAN E%PRESS 3340104371

.00

No frecTo enr

uent traveler acconnt has been cre ed for this stay.

lll in GoldPasspoit, call 1-800-51

ThankkColurristay, a]PleaseMail:Phone:'Fox BilFor Lo

Sincer

aze foou for choosing Hyatt on V

'itb -st w1' to rovido - ery

DATE

ms. Our goa ls P ourF^std we are interested in any eommen.-^r ^ B Y ^

.Ltns at: [email protected] E. State Stceet, Columbus, OH 41 215614-228-1234 Fax:614-469-9664

ne 614-365 4560Ph ,loing inquiries:t & Found Inquiries: E-Mail lostanq^[email protected]

iy, Brnce Flyer, General Manager I

Folio 2 IPage 1

? pp9 405Rete .00

FA-'-' 12/04/08 TFiU

nePamê 1

Banuses ^TyTe CCARD

Accowmt

y^^CGZ1096 XX/XX

DESCRIPTIONCHARGE/CRED

(cgree tAatmy ltob7(ityfortba 6i11G nVot wurred andfu8ree mbehefd^r^^ 11^6 ê^'t

or assockNon futlr lo Puy fny

Signatoze

event that the indtcated Persan, ccmP

^nuuntvft8ese ehwgei.

JOINT1428

I.astNameMOD?.RELLI

FirstNs+ne

^^ R°°m^

^- 21 W BOARDMAN STF R."

^^T""°t

cYOUNGSTOWN

(330) 740-2330

DATE DESCRIPTION

12/0312/03121031210412/0412/0412/0512/0512/05

*VALET PARICINGGROUP ROOM*ROOM TAX*VALET PARKINGGROUP ROOM*ROOM TAX*TAX EXEMPTION*ROOM 1706*TRANSFER CREDIT

Total Due mEl

No fretTo enr

Than1

I nuent t[aveler account has been cieiIl in Gold Passport, caII 1-800-51=

ôu for choosing Hyatt on Capitol S,ue Our goal is to provide every ga'Colum^

stay, a^PleaseMai1: 'Phone:For Bi

d we are interested in any comment!

:ontact us at: q¢alitycapit @hyatt.cor5 E. State Street, Columbus, OH 4:614-228-1234 Fax:614-469-9664ing Iuquiries: Phone 614-365-4560

Shte ZiP codeOH 445031416

CH,.RGFJCREDIT

21.00125.00

20.9421.00

125.0020.94

'•41.88-198.96-93.04^

00 9

tlus stay^

ATT.

tuate for your visitst with an exceptio; regarding your visi

215

DATE

For Lo

Sincer

imim

Fo7io 1 IPage

1706

125.00

12/03/08 WED

n 7-h1E 12/05/08 FRIBonuses T3R` CCARD

Acco mtRDOODOODD0C{7868 XX/RX

DESCRIPTION

t & Found Inquiries: B-Mail loetan

ly, Bruce Flyex, Geneial Managei

CHARGE/CREDIT

[email protected]

fagree that mY Unbilltyforfhic biU (s not waA'ed andlegyee ro be held Pers°nal

ortthe fcompnnY or assoctafionfafh fo PaPfor any Pert full

ond

Signalnre

a2^^^jc 7' ov

1/0

,Persevent that the vidmatesmaunf of tliese charges.

JOINT1429

HYHTT COLUMBUSCAPITOL SQUARE

PLAZA RESTAURANT

2004 No111 ______-- ----------------------CHK 1092 GST 1M1208 8:49AM---------------'--_

4,00i^`•'-

1 ST coffee Cup 4,000052 Omelet

.1sase=ota1

Links

TaxPaYment Due

---------------------------

ÂL: -------------------------

0N NUMBER: -----------------'

PPINT NAME: --

S;.GNATURE; ---

)T A CRED1 RD REC.iPT**

^ T tu-i O -QI o m^. C +1 71, 'S g W,.+ x rt

^ rt a ^•. f°r- ^^r =

M1i

F^N r3 L^

^ 4I

NpyO (1]

=

C (..` `.-fC til 1

D'Q O G^ ^

OG!'Wrt--^Faa• T^

qr•

L(p N ^ V

^ m p . C

0

-^.-^-=-

ao^ •J ^ ^

. x_.^. •J ^

- S O^ G -•I^GJN^61 (T G Q^Wf

W

m tJW pGfnOOGG G

C ON T Z

a WG O jO O O O G G O O

SINCLAIR SUNOCQ4548 SINCLtiIRRUADCOLUMBUS,QH 4a229

4846 SINCLAIRRdQADUMBU5 'CdL 43229

{XXXXXXXXXXX5913'0969674299 B0A

UIS/62513A #24385-818:21 12/63/98

FYJMP# 7UNL REG 9.1i43G

`FRIGE/GAL ^1•64

FUEL TOTAL T.i5•6^

TOTALZ15.Hi

JOINT 1430

z

i1

Û^m^0

JOINT 1431

Sheetz #2815499 Mahoning ^•Âustintown, OH 44515

BTAiffl5U9E PH=YA, (330) 270-1803Rf+TE}1CL^3t 4/28/2010 6:33:06 A14

GULLIgI& Cq :^^Mr4210 Fuel iDestinationpl{}1E; (Ei4)729-''.Eu`9

Order Number: I^J

Register:100bif1Mi i ti Pay at Pump Sale04tt8A10 I3.a2 _-ft o Ati 6 Tcr^8to'5Dp41T-110 G'9'.22 !it 041<Î1Ci I3.32 Out Pump Number 4Unleaded (B7), Self Ser

1 Gallons 15,199Tkt^ u7^^Fee ......1 ^ 6.CQ Price/Gal $2.839 $43.15Tatal FeeCA6N mm Sub. Total:^

$43.15(,.n0 Tax:h TenierC.^

ctiarrae 9ue ^ 0•00 Total:

$0.00$43.15

T{{AHK YaUPgKLE UF FOR Bt^FEN 1 Discount Total: $0.00

Visa: $43.15

.Change $0.00

VisaXXXXXXXXXXXX7672

04/28/2010 06:33:06

JOINT 1432

Mo^

::r

IÎ mmÎ .. 7 N

V` ,^^

L) O °N W

W ^ V a p0^

^ W..

y N¢0 1-W JOINT 1433

Page 1 of 2

Notes

Trip to 801 W Superior Ave

cleveland, OH 44113-182974.73 miles - about 1 hour 27 minutes

V 90 Sandstone Ln, Canfield, OH 44406-7612

1. Start out going SOUTH on SANDSTONE LN toward

TIMBER RUN DR.

2. Turn LEFT onto TIMBER RUN DR.

3. Turn LEFT onto HERBERT RD I CR-110.

4. Turn LEFT onto S CANFIELD NILES RD I OH-46.

5. Merge onto 1-80 W via the ramp on the LEFT towardCLEVELAND (Portlons to11).

7. Take the exit on the LEFT toward 1.711 TOLEDO 1 ERIE

PA.

8. Take the 1-90 E exit toward ERIE PA! E 9TH ST.

9. Take EXIT 163 toward E 9TH ST.

10. Tum SLIGHT RIGHT onto E 14TH ST.

S4 2 W E OH S W f!11.uL87 H Con inue to follow

ORANGE

oHs i OHOH-87 N.

http://www.mapquestcom/print

go 0.0 mi

go 0.6 mi

go 0.5 mi

go 5.7 mi

go 49.2 mi

go 17.2 mi

go 0.1 mi

go 0.0 mf

go 0.1 mi

go 0 . 1 ml

go 0.7 mi

3/29/2010

JOINT 1434

Page2of2

12. Turn SLIGHT LEFT onto W HURON RD.

13. W HURON RD becomes W SUPERIOR AVE.

14. 801 W SUPERIOR AVE is on the LEFT.

801 W SuperiorAve, Cleveland, OH 441 1 3-1 829

Total Travel Estimate : 74.73 miles- about 1 hour 27 minutes

go 0.4 ml

go 0.0 mi

go0.0mi .

/t11 dphts s rved Use sublectto Llcense/COavrioht IMao Legend

Directions and maps are informational only. We make no warranties on the accuracy of their content, road conditions or route usability orexpeditiousness. You assume all dsk of use. MapQuest and its suppliers shall not be liable to you for any loss or delay resulting fromyour use of MapQuest Your use of MapQuest means you agree to ourTenns of Use

http://www.mapquest.com/print 3/29/2010JOINT 1435

Pagel of2

. : :;^ÔVIE .:- T

Trip to 21 W Boardman St

Youngstown, OH 44503-142776.02 miles - about 1 hour 23 minutes

Notes

^ 801 W Superior Ave, Cleveland, OH 44113-1829

m

m

1. Start out going WEST on W SUPERIORAVEtoward W

10TH ST.

2. Tum SLIGHT RIGHT onto W 10TH ST.

3. Tum RIGHT onto W ST CLAIR AVE.

4. Turn RIGHT onto W 9TH ST.

5. Turn LEFT onto W HURON RD.

go 0-0 ml

go 0.1 mi

go 0.0 mi

go 0.1 mi

go 0.4 mi

6. Turn SLIGHT RIGHT onto ONTARIO ST I US-4221 OH- go 0.4 mi141 OH-81 OH-87. Continue to follow US-422 E I OH-14 E/

OH-8 E! OH-87 S-

7. Merge onto 1-77 S via the ramp on the LEFT toward go 15.8 mi

AKRON.

a. Merge onto 1-60 E via EXIT 146 towerd YOUNGSTOWN go 46.3 mi

(Pordons toll).

9. Merge onto 1-80 E via EXIT 21 B toward YOUNGSTOWN. go 5.7 mi

10. Merge onto 1-680 5 via EXIT Z246 toward go 6.1 miYOUNGSTOWN.

11. Take the MARKET ST exit, EXIT 6B, toward go 02 ml

DOWNTOWN.

http://www.mapquest.com/print3/29/2010

JOINT 1436

Paga 2 of 2

go 0.6 mi12. Turn SLIGHT RIGHT onto MARKET ST.

go 0.0 mi13. Turn LEFT onto W BOARDMAN ST.

go 0.0 ml14. 21 W BOARDMAN ST is on the LEFT.

21 W Boardman St, Youngstown, OH 44503-1427

Total Travel Estimate : 76.02 miles - about 1 hour 23 minutes

ict to LicensefCooVri9 ^Lt MaoLeoendbieAll n hts ese ed Use sun acourac

k of use MapQuest and Its supptlersshatl not be of le to you e for any loss o If delayrres Iting fro'mry orinfom

D

aTemapsandid sreXped tiousness. You assUm all

your use of MapQuest Youruse of MapQuest means you agree to our Terms of Use

3/29/2010htto.//www,mapqnest.comlprint JOINT 1437

Page 1 of 2

Bricker, Gina " _---- -

From: [email protected]: Thursday, March 18, 2010 11:26 AM

To: [email protected] of Mahoning, Ohio, A Local GovernmentSubject: Activity in Case 4:03-cv-02329-DDD Roberts et al v. County

Entity et at OrderThis is an automatic e-mail message generated by the CNIIECF system. Please DO NOTRESPOND to this e-mail because the mail box is unattended. States***NOTE TO PUBLIC ACCESS USERS ' Judicial Conference of ttopolicy permits attorneys of record and parties in a case (including pro se litigants)receive one free electronic copy of aIl documen.ts filed electronically, if receipt is requiredby law or directed by the filer. PACER access fees apply to all other users. To avoid later

charges, download a copy of each document during this first viewingoeerti thereferenced document is a transcript, the free copy and 30 page Iiinit do not apply.

U.S. District Court

Northern District of Ohio

Notice of Electronic Filing

The following bâ Roberts et al v. County of Mahonzng2Oluo A Local Govemment Entity et

Case Name: ai

Case Number: 4:03-cv-02329-DDD

Riler:WARN7NG: CASE CLOSED on 05/1712007

Document 280Number:

D o cl.tet.7'Lat: . . .Order that the informal status con€erence was continued to provide the partiesillwith time to further explore their alternatives, and w resume on March 29, 2010

at 9:00 a.m. before Judge Poister. As before, no action will be taken in this casewhen the informal status conference resumes on March 29, 2010. By 12:00 noon

Signed by t Judge Dan Aaron Poisterregarding the progress ofrthe rd scussions.

to

on 3118/2010. (M,De)

4:03-cv-02329 DDD Notice has been electronically mailed to;

Thomas N. Michaels [email protected]

Linette M. Stratford lstratford@mahoningco'mt5 oh.gov

his Torres Guglucello [email protected]

3/29/2010 JOINT 1438

Page 2 of 2

Paul J. Gains pgains@mahoningdouat3'h.gov

Gina DeGenova Bricker [email protected]

Thomas Kelley [email protected]

Robert P. Armbruster [email protected]

Anthony J. Fams [email protected]

4:03-cv=02329-DDD Notice has been delivered by other means to:

Clifford West#1080Mahon.in.g County Jail110 Fifth AvenueN-1youngstown, OH 44503

Sharon K. HackettOf$ce of the prosecuting AttorneyMahoning County120 Market Streetyoungstown, OH 44503

The following document(s) are associated with this transaction:

Document description:MainDocumentOriginal filename:n/aElectronic document Stamp:

[3,l.AMp OgNDStampID=875560366 [Date=3/18/2010] [FileNumber-4272188-0]

eaba897^ fi149703b6 001 bÔd 2ecAzcz1c^720f13fd0988 1id'ea'liSSdeb6]] 4be569662e

3/29/2010 JOINT 1439

OHIO TURNPIKECOMMISSIONwww.nhdotarnpike.org

29-Mar-10

Entry 218Time 07:21

Exit 187Lane OSTime 07:49

Class 01 Axles 02Collector# 118717Payment: -CashToll Due $ 2.00Paid $ 2.00Bal Due $ 0.00

OHIO TURNPIKECOMMISSIONwwv,.WoLwNnpiim . ry

29.Mar-10

Entry 187Time 13:07

Exit 218Lane 01Time 13:34

Class 01 Axles 02Collector# 121808Payment:

CashToll Due 5 2.00âid $ 2.00:ial Due $ O,OD

JOINT 1440

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JOINT 1441

Page I of2

Bricker, Gina

From: [email protected]


To: [email protected] Ohio, A Local GovernmentSubject: Activity in Case 4:03-cv-02329-DDD Roberts et al V. County of Mahoning,

Entity et al OrderThis is an antomatic e-mail message generated by the CN!/ECF system. Please DO NOT

RESPOND to this e-mail because the mail b* Judicial Conference of the United States***NOTE TO PT7BLIC ACCESS USERSpolicy permits attorneys of record and parties -in a case (including pro se litigants) toreceive one free electronic copy of all documents fil.ed electronicaIly, if receipt is requiredby law or directed by the filer. PACER access fees apply to aIl other users. To avoid latercharges, download a copy of each document during this first v4ewm.g' HoR'ever, if the

referenced document is a transcript, the free copy and 30 page Iimit do not apply.

U.S. District Court

Northern District of Ohio

Notice of Electronic Filing

The following transactionRoberts et al v County of Ivlahoning6OhzoEA Local Governmen /LE tity et

CaseName: al

Case Number: 4:03-cv-02329-DDD

Filer:`YA.RN"JNG: CASE CLOSED on 05/17/2007

Document 279Num.ber: -

D.ocket Text; -- ... . ... _ ,Order that upon request of the parties for an informal conference and at therequest of Judge Batchelder and Judge Dowd, Judge Polster agreed to conductan informal conference with the parties on 3117/2010 at 9:00 a.m The informalconference is informational only. Signed by Judge Dan Aaron Poister on

311512010. (M,De)

4:03-cv-02329-DDD Notice has been electronically mailed to:

Thomas N. Michaels [email protected]

Linette M. Stratford [email protected]

Iris Torres Guglncello [email protected]

P au17. Gains pgains@mahoningcountyoh. gov

3/18/2010JOINT 1442

Page 2 of 2

GinaDeGenovaBricker gbricker@mahoningcount3'oh.gov

Thomas Kelley [email protected]

Robert P. Armbruster [email protected]

Anthony J. Fanis [email protected]

4:03-cv-02329-DDD Notice has been delivered by other means to:

Clifford West#1080Mahoning County 7ai1110 Fif th AvenueN-7.Youngstown, OH 44503

Sharon K. HackettOffice of the prosecuting AttorneyMahoning Coun.ty120 Market StreetYoungstown, OH 44503

The following document(s) are associated with this transaction:

Document description:MainDocument

O riginal filename: n/aElectronic document Stamp:[STAMP OT1DStamP-ID°875560366 [Date 3d15/2010J [FileNumber 4267147-0]

[165ff9996813£ed2efll0ec175da1207ca57dc78f95463ced93fee8e2f5cb992bd24a0211877b4e0869e11 197d60891f86621f2ed7e313549fc9fa1e8224ebOd1]]

3/18/2010 JOINT 1443

Driving Directions from 90 Sandstone Ln Canfield, Ohio to 801 W Superior Ave Clevela... Page 1 of 2

0

Starting Location

Sorry! VJhen printlng direciiy from the browser your directions or map may not printcorrectly. For best results, try c!ick!ng the Prlnter-Friend!y button.

- -' - -' ---' -'---...-'- ----'-'-"--'----' - ....-- . '--... .._ .._^ Ending Location

90 Sandstone Ln 801 W Superior AveCanfleld, OH 44406-7612 Cleveland, OH 44113-1829

Total Travel Fstlmate: 1 hour 27 minutes J 74.73 miles Fuel Cost Calcu!ate

l- Lbvtlunviife J

b20"v4ÂapQllusildc. ' .e^ ` ^

Canfield, OH 44406-761290 Sandstone LnEd!t

!sE 1.Start out going SOUTH onSANDSTONE LN toward TIMBER 0.1 mi

RUN DR.

2. Tum LEFT onto TIMBER RUN DR. 0.5 mi

http://www.mapquest.com/maps7lc=Canfi.eld&1 s=OH&1 a=90+Sandstone+Ln&1-44406... 3/18/2010JOINT 1444

Driving Directions from 90 Sandstone Ln Canfield, Ohio to 801 W Superior Ave Clevela... Page 2 of 2

Turn LEFT onto HERBERT RD/CR- 0.5 mi3' 110..... .. .. . .. ....... ......

Tum LEFT onto S CANFIELD 5.7 mi4MILES RD/OH-46.

Merge onto 1-80 W via the ramp on5. the LEFT toward CLEVELAND 49.2 mi

(Portions toll).

Merge onto 1-77 N via EXIT 173

7 .Take the exit on the LEFT toward 1-71lTOLEDO/ERIE PA.

0.1 mi

8 Take the 1-90 E exit toward ERIEPA/E 9TH ST.

0.1 mi

9: Take EXIT 163 toward E 9TH ST. 0.1 ml

10 Tum SLIGHT RIGHT onto E 14THST.

0.1 mi

Turn SLIGHT RIGHT onto ORANGEAVE/US-4221OH-870H-87. Continueto follow US-422 WIOH-8 WIOH-87N.

0.7 mi

12 Turn SLIGHT LEFT onto W HURONRD.

0.4 mi

W HURON RD becomes W13' SUPERfORAVE.

0.0 mi

801WSUPERIORAVEIsonthe -14: LEFT. '

^^ 801 W Superior AveEdit

Cleveland, OH 441 1 3-1 82 9

Total Travel EsBmate: 1 hour 27 minutes / 74.73 mfles Fuel Cost: Calculate

Directions and maps are infonnatlonal only. We make no warranties on the accuracy of their content, road condi0ons or routeusabllity or ezpedi8ousness. You assume all risk of use. MapQuest and its suppliers shall not be liable to you for any loss or

delay resulting from your use of MapQuest.

htip://www.m.apquest.com/m.aps?1c=Canfield&1 s=OH&1 a=90+Sandstone+Ln&1z--44406... 3/18/2010JOINT 1445

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JOINT 1448

Driving DLTectionSfrom 2 S Mazn St Akion, Ohio

to 90 SandstoneLn Canfield, Ohio Page 1 ot'L

pdnttng directly Prom the browser yourdirections or

map maY nol print ^ 1

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correctty.Forbestresults, rY

io Starting Location

2 S Main StOH 44308-1813kon

Ending Location

90 sandstone LnCanfield, OH 44406-7612

A ....... .......... ..........__. . ..F

Total T ravel Esflmate:

uelCost:Calculate59 minutes / 48.93 miles

^..1^ 9'wvTEQG.'o 7sNb

^'t, ...... ^".'.-.....^^

^ 2 S Main StEitAkron, OH 44308-1813

^sliqpc.^-rstr9^': w, ... ._,...^.._.....T...._...e-e-..

Start out going SOUTH on S MAIN 0,2 ml1. ST toward W MILL S . ...

0.1 ml...._-.....

Tum LEFT onto E MILL ST. ........__......__...._....._........ _

Tum LEFT onto S BROADWAY 0.2 mi.^ Ers ......._

3TIOH-261, ^ ^ '^• .----- 0.6 mito MARKET

..

• ^nT .._. ,. __ _,,. ..__ .._._ --o. Tum RIGH4. STiOH-18. _ ...._....._._._...

_l/^,^,^ymap4uest. com/maPs? 1Âôn&1 s=OH&1 a=2+S+M^+S^ i^`^308-181... 12/23/2009

^ JOINT 1449

Driving Directions from 2 S Main St Al¢on, Ohioto 90 Sandstone Ln Canfield, Ohio

5. Turn RIGHT onto GOODKIRK RD. 0.4 mi

6. Merge onto OH-8 S via the ramp on 0.6 mithe LEFT. _..

........._........... _... ..........._..-....._. •Merge onto 1-76 E toward 36.8 miYOUNGSTOWN.

.._._......_........ ....

Take I-80 E toward NEW YORK 3.2 mi• cI7Y.

fm Take the OH-46 exit, EXIT 223, 0.3 mi9' toward NILES.

............. -...... ...... ..._•_°..._._.._._.._Tum RIGHT onto N CANFIELD 5,5 mi

10. NILES RD1OH-46............ _.Turn RIGHT onto HERBERT 0.5 miRDICR-110,

........... .. . .. .

12. Tum RIGHT onto TIMBER RUN DR. 0.5 mi

........... ..

5AND570NE LN. 0.1 mi13. Turn RIGHT onto

gg SANDSTONE LN is on the14. LEFT.

Page 2 of 2

90 Sandstone LnEditCanfleid, OH 44406-7612

_.--------- ............-'-- -'- -- _•-_'-. _. __..

Total Travel Fstimate: 59 minutes 1 48.93 miles Fuel Cost: Calculate

All dghts reserved. Use subject to LfcenselCOpydght

Directions and maps are Informatlonal only. We make no warranties on the accuracy of their content, road conditions or route usabiiity or

expeditiousness. You assume alof MapQuest. Youfuuse of Mapouest meanslyou agreelooouryTenns ofy Ises or delay resulting from your use

httpJ/www.mapquestoom/maps?1c=AlQon&1s=OH&1a=2+S+Main+St&1z-44308-181...12/23/2009

1450

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JOINT 1451

Page 1 of3

9

Trip to 205 S High St

Akron, OH 44308-164248.16 miles - about 58 minutes

Notes}---..

90 Sandstone Ln, Canfield, OH 44406-7612

E

1. Start out going SOUTH on SANDSTONE LN towardT!MBER RUN DR.

2. Tum RIGHT onto TIMBER RUN DR.

go 0.0 mi

go 0.1 m!

go 0.3 m!3. Turn LEFT onto CORAL WAY.

go 1.0 m!4. Turn RIGHT onto HERBERT RD I CR-110.

go 0.5 mi5. Turn LEFT onto S TURNER RD I CR-103.

go1.0mi6. Turn LEFT onto N PALMYRA RD I CR-136.

7. Turn RIGHT onto US-224. go 3.7 ml

go 5.5 m!B. Turn RIGHT onto ELLSWORTH RD 1 CR-116.

go 2.9 mi9. Turn RIGHT onto S PRICETOWN RD 1 OH-534.

http://www.inapqiiest.col:a/prilit1/20/2010

JOINT 1452

Page2of3

mit

go 30.1 mi10. Merge onto I•76 W via the ramp on the LEFT.

11. Merge onto OH-8 N via EXIT 23B toward CUYAHOGA

FALLS.

go 1.5 mi

go 0.2 mi12. Take EXIT 16 toward OH-59 W 1 PERKINS ST.

13. Stay STRAIGHT to go onto FOUNTAIN ST. go 0.0 mi

go 0.7 mi

follow OH-59.14. Turn LEFT onto PERKINS ST I OH-59. Continue to

go 0.6 mi't. D 15. Tum LEFT onto N HIGH ST t OH-261 W.

j 16. 205 5 HIGH ST is on the LEFT.

205 S High St, Akron, OH 44308-1642

Total Travel Estimate : 48.16 miles - about 58 minutes

Route Map Hide

http://www.mapquest oom/print

go 0.0 mi

1/20/2010

JOINT 1453

Page3 of3

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theshall ootbeollable i to you e for any loss olridelay resultig froimy or

eyour use of MapQuest. Your use of MapQuest means you agree to our Tenns of Use

1/20/2010

httP://www.mapquest.com/print JOINT 1454

Page 1 of 2

x

Trip to 21 W Boardman StYoungstown, OH 44503-142750.59 miles - about 54 minutes

Notes

205 S High st, Akron, OH 44308-1642

aTR

toward UNIVERS[TY A EwContinue to follow S HIGH ST W

2. Stay STRAIGHT to go onto 5 MAIN ST.

3. Merge onto I-76 E.

4. Take 1-80 E toward NEW YORK CITY.

5. Merge onto 1-680 S via EXIT 224B towad

YOUNGSTOWN.

6. Take the MARKET ST exit, EXIT 6B, toward

DOWNTOWN.

7. Tum SLIGHT RIGHT onto MARKET ST.

S. Tum LEFT onto W BOARDMAN ST.

0- g. 21 W BOARDMAN ST Is on the LEFT.

.w

go 0.8 mi

go 0.5 ml

go 37.9 mi

go 4.4 mi

go 6.1 mi

go 0.2 mi

go 0.6 mi

go 0.0 mi

go 0.0 ml

1/20/2010

htfi :/lwww.mapquest. ComJprint JOINT 1455

Page 2 of 2

40. 21 W Boardman St, Youngstown, OH 44503-1427

Total Travel Estimate : 50.59 miles - about 54 minutes

Route Map Hiae _.^_...- r-• ._^,. ^ ^ - ^ ,.^:--^.,]^ ^

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liable

your use of MapQuest Your use of MapQuest means you agree to our Terms of Use

1/20/2010

http://www.mapquest.com/printJOINT 1456

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JOINT1457

JOINT 1458

Driving Directions from 21 W Boardman St, Youngstovrn, O.H to [3950-3952] Baston Wa.-. Page'

-APQTotal Travel Estimates: 2 hours 50 minutes /169.41 mifes

A: 21 W Boardman St, Youngstown, OH 44503'-1427

R

"S

0.0 mi

6.4mi.

Start out going SOUTHEAST on W BOARDMAN ST toward O.OmiMARKET ST.

2: Tum RIGHT onto MARKET ST. 0.5 mf

3: Tum RIGHT onto W WOODLAND AVE.

5: 1-680 N becomes 1-80 W.

6: Take 1-76 W toward AKRON.

.,, Merge onto 1-76 WIUS-224 W via EXIT 18 towardBARBERTON._,_-__-._

6: Merge onto 1-71 S via EXIT 1 toward COLUMBUS.

ne<rna nntn 1•270 E vla EXIT 119A towardAIRPORT/WHEELING.

10: Merge onto 1-270 S via EXIT 33 toward EASTON WAY.

11: Take EXIT 33 toward MORSE RDIEASTON.

12: Merge onto EASTON WAY.'

13: [3950-3952] EASTON WAY.

B: [3950-3952] Easton Way, Cotumbus, OH.43219

All rights reserved. Use subject to License/Copydght Map LegendDirections and maps are Informational only. We make no warrantles on the accuracy of their content, road conditionsor route usability or expeditiousness. You assume all dsk of use. MapQuest and its suppliers shall not be Ilabie to youfor any loss or delay resutting from your use of MapQuest. Your use of MapQuest means you agree to our Terms, o

Use

3.9 ml

41.6 mi

17.9 mi

91.0 mi

5.0 mi

2.1 mi

http://www.mapquest.com/maps? 1 c=Youngstown&1 s=OH&1 a=21+W+Boardman+St&1... 10/19/2009JOINT 1459

Driving DiTections fTom 21 W Boardman St, YQuugstown, OH to 801 W SuperiorAve, C... Page 1 of 2

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jg Starting Location Ending Location21 W Boardman St Boi W Superior Ave

qevelend, OH 4 411 3-1 8 29Ywmgslovm, oH 44503-1427 •---

Total Travel Estimates:1 hour 19 minutes 73.62 miles Fuel Cost:Calcuiate

^yiMAF^14E5T. ^;I+nMûie

-^(21 W Boardman StYoung^, OH 4460.L1421

® Dlrecfions from A to B•KET ST 0.0 mi.

1: Startout going SOUTHEAST on W BOARDMAN ST toward MAR

, • 0.5 mi

2: Turn RIGHT onto MARKET ST.. 0.0 mi

^t^ 3: Tum RIGHT onto W WOODLAND AVE.64mi

(a 4: Merge onto I-680 N.35.8 mi

5: 1-680 N becomes I-80 W (Portions toll).144mi

d CLEVELANDlSTREETSBOR ...6: Merge onto 1-460 W via EXIT 187 towar

Keep R1GHT to take 1-480 W via EXIT 26A-B toward8.2 mi

07' AIRPORTICLEVELAND.

CLEVELAND6.7 mi

.fm 0 8: Merge onto 1-77 N via EXIT 208 toward

0.1 mi

l 9: Take the exit on the LEFT toward 1-711TOLEDO)ERIE PA.

hti,p://www.mapquest.com/maps?1c=Youngstown&1s=OH&1a=21+W+Boardman+St&1 z... 9/23/2009JOINT 1461

Driving Directionsfrom 21 W Boardman St, Youngstown, OH to 801 RT Superior Ave, C... Page 2 of 2

trvo

15: W HURON RD becomes W SUPERIOR AVE.

Tum SLIGHT RIGHT onfo ORANGE AVE/US-42210H-8IOH-87. Continue to 0.7 mi

13' follow US-422 WIOH-8 W/OH-87 N. , . .0.4mi

14: Tum SLIGHT LEFT onto W HURON RD.

0.1 mi

10: Take the 1-90 E exit toward ERIE PA/E 9TH ST.

0.1 ml11: Take EXIT 163 toward E 9TH ST.

0.1mi12: Turn SLIGHT RIGHT onto E 14TH ST.

0.0 mi

- O.Omi16: 801 W SUPERIOR AVE is on the LEFT_

801 W Superior AveCleveland,OH44ll^1829 . .

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1462

EOHIO TURNPIK 'Tower City Center- Parking

COMMISSION 15 Huron Rd. West18-Sep-09 Cleveland OH 44113

Entry 218Time 12:00Exit 187Lane 06Time 12^30Axles 02ClaseColl.#Oi18722

Fee Conputer- Number:

Cashier:Transaction Number:

Entered:

Lashawn.ID 41'

00/1B/09 13..(

payment: laci ted: 09/18/D9 15:(

'Cash 1 25

^Ticket #1374 Dispenser #.

Tower CNAmount Rate:Total Fee:

$7!$7:

r;ash:

Thank You

Please Drive SafelY

Phone #(Z16)621_3340

OHIO TURNPIKECOMMISSION18-Sep-09

Entry 187Time 16:10Exit 218Lane 07Time 16:38Class 01 Axles 02Coll.# 121832Payment:CashAmount $1.25

JOINT 1463

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JOINT 1464

Driving Directions from 21 W Boardman St, Youngstown, OH to 801 W Superior Ave, C

Total Travel Estimates: 1 hour 19 minutes 173.62 miles

A: 21 W Boardman St, Youngstown, OH 44503-1427

RH 1 • t....^^^.i MdRKFT RT

2: Turn RIGHT onto MARKET ST.

3: Turn RIGHT onto W WOODLAND AVE.

4: Merge onto 1-680 N.

5: 1-680 N becomes I-80 W(Portions toll).

Merge onto 1-480 W via EXIT 187 toward6' CLEVELAND/STREETSBORO.

Keep RIGHT to take 1-480 W via EXIT 26A-6 toward7' AIRPORT/CLEVELAND.

Merge onto 1-77 N via EXIT 20B toward'CLEVELAND.

Take the exit on the LEFT toward I-71/TOLEDOIERIE PA.

g2nri

67Rî

CD-7 mi

11: Take EXIT 163 toward E 9TH ST.

12: Turn SLIGHT RIGHT onto E 14TH ST.

o ^ r,-,i

0- 1 rT't i

Turn SLIGHT RIGHT onto ORANGE AVE(US-13: 4221OH-8/0H-87. Continue to follow US-422 W1OH-

8 WIOH-87 N.0.7 mf

14: Turn SLIGHT LEFT onto W HURON RD. 0.4 mi

15: W HURON RD becomes W SUPERIOR AVE. 0.0 mi

16: 801 W SUPERIOR AVE Is on the LEFT. 0.0 m(

B: 801 W Superior Ave, Cleveland, OH 44113-1829

Total Travel Estimates: 1 hour 19 minutes 173.62 miles

All dghts reserved. Use subject to LicensefCopydght Map LegendDlrections and maps are Infonnational only. We make no warranfies on the accuracy of their content, road conditionsor route usabllity or expeditlousness. You assume all dsk of use. MapQuest and Its suppliers shall not be liable to youfor any loss or delay resulOng from your use of MapQuesL Your use of MapQuest means you agree to our TermsUse

http://www.mapquest.oom/maps7l c=Youngstown+&1 s=OH&1 a=21+W+Boardman+Stree... 8/13/2009 .JOINT 1465

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JOINT 1466

Driving Directions from 90 Sandstone Ln, Canfield, OH to Radisson-?1¢on Fairlawn, 20... Page 1 of I

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® BO Sandstone Ln om Radlsson-Akron Fairlawn

CanAeld, oH44406-7612 C00' Mo^ ^2 est Ave

We4eXe1330-666-9300

Total EstimatedTimB: 1 hour9 minutesTofal Estimated Dlstance: 56.14 m0es

Total Estimated Fuel Cos@ Fuel Co0

S.^ 1ke Sp ^ d V k•.

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! 4: Tum RIGHi anla HEFBERT RDf CR-11n. 1.O mI

5: Tum LEFr anto 5 76RNER Ro/ CR-103.0-5m1

6 Tun1LEFr ontc N PALIAYMRG/ CR-136. 1.om1

7: TumRIGHTonte tl&F24. 3.7nd

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Es6meted Tlme: i hout 9 minules Estimeted Distance: 58.14 mliss

Total EsGmated Time: 1 hour 9 minutes Totai Esfimaled Disfance: 58.14 miles

0.7mi

N /Ennkli' 1 Mcu

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hm //.USfwmann»P^t.^nm/mans?1c=Canfield&ls=OH&1a=90+Sandstone+Ln&1z=44406... 4/20/2009JOINT 1467

**;x* YOU MAY BE A WINNER ******* To complete a Guest Survey &* enter a monthly drawing for ^# your chance to win a ^* Cracker Barrel Rocker... *

CALL: 1-868-678-5845 *T ACCE'•i CODE: 114-107-302-010^k ** Entei access code above to ** take survey. Access Code ** expires 7 days from today. ^* For Sweepstakes rules visit ** www.CrackerBarrel,com **^:****^^*^******

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Cracker Barrel Store #114Copley, OH

1147021 CLAYTONIA W 2

TBL 141/4 3 0 2 0_APR17'0E ;2:24PM

---------------------------1 FOUNT DRINK 1.891 LC STEAK SAL 9•19

ITALIANSubtotal 11.08Tax._.,.^,. 1.72

XXXXXXXXXXXX6384AUTHCODE:800794VISA 11.80

-T0820-2 CLOSED APR17 1:02PN--

Thank YouPlease Come Back

www.CrackerBarrel com

JOINT 1468

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CJOINT 1469

Dsi.ving Directions from 90 Sandstone Ln, Canfield, OH to 6001 Rockside Rd, Independe... Page 1 of 1

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® 90 Sandstone Ln ® Md^ a M44131-2209oae0eid, OH 44406-7612

Total Estfmated Time:1 hour 13 minutesTotal Esttmated Distance: 85.90 milcsTotal Estlmated Fuel Cost:

♦ Directlons frotn A to e:

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EsAmated lime:l hour 13 minutes Es6mated Distance: 65.90 mlles

Total EsHmated Ttme: I hour 13 minutes Total Estimated Disfance: 65.90 mlles

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http://www.mapquest.com/maps? 1o-=Canfield&1s=OH&1a=90+Sandstone+Ln&lz--44406-... 4/6/2009JOINT 1470

i6UI-'gei' cT ng ® TF 3SaJ

14us Boargman-Canfield RDYoungs:own, Ohio330-@65-9215

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m SUBTOTAL 5.30TAX 0.05

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rF mTQTALCREDIT CARD 5.35

^â CHANGE 0.00

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• C N - v10 3 w . ^ TOTAL CHARGE 5-35

Yk VisaAcotNum: 6384

Auth: 800272RefNum: 010043

I AGREE TO PAY ABOVE TOTALCHARGE PER CARD ISSUER AGREEMENT

(NO SIGNATURE REQUIRED)

RETAIN THIS COPY FOR YOUR RECORDS

CUSTOMER COPYxxx:e:exxzxx%%' %x%x .ex %rxx%x,rx%%%%%xx %:r%*:'X%rcx%

OUR GOAL IS YOUR SATISFACTIONComments or Suggestions?

Call:(330) 965-9215

-----------------------------------------------------------------Fri Mar 13 04:58 PM T=10 C=121

JOINT 1471