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OHIO ELECTIONS COMMISSION
21 West Broad Street
Suite 600
Columbus, Ohio
13 April 2015
Petitioner: Emery Paul Phipps Jr.
VERIFIED ELECTION COMPLAINT
I, Emery P. Phipps Jr. and (sometimes hereinafter the Petitioner), hereby file this
complaint with the Ohio Elections Commission. I am a resident of Huber Heights, Ohio.
I am alleging violations of Ohio Revised Code Sections 3517.10(A)(2),
3517.10(A)(3), and 3517.10 (C)(2) and 3517.10 (B) (4) as stated in more detail below
against the Ballot Issue Committee “Citizen’s for a Better Huber Heights” (hereinafter
“Huber Citizen’s”).
The address and phone numbers of the parties are, to the best of my knowledge
and as indicated by their Committee’s Designation of Treasurer, and Election materials,
are as follows:
Emery P. Phipps Jr.: 7745 Redbank Lane
Petitioner Huber Heights, Ohio 45424
(937) 286-5645
Larry Gard 6161 Chambersburg Rd.
Citizen’s for a Better Huber Heights Huber Heights, Ohio 45424
Treasurer 2014 Campaign (937) 233-1503
Mike Seibert: 2597 Blue Flag St.
Citizens for a Better Huber Heights Tipp City, Ohio 45371
Treasurer 2015 Campaign (937) 609-5269
Ed Lyons 8170 Chambersburg Rd.
Citizens for a Better Huber Heights Huber Heights, Ohio 45424
Director 2014 and 2015 Campaigns (937) 237-8282
Addressing 3517.10 (A) (2) and 3517.10 (A) (3)
The Ballot Issue Committee, Citizen’s for a Better Huber Heights (“Huber
Citizens”) was active in the City of Huber Heights for ballot issue #19 in Montgomery
County, Ohio during the 2014 election cycle, specifically the November 4, 2014 general
election and is currently working to pass another ballot issue in the City of Huber Heights
on the May 5, 2015 ballot as Issue #13. On past election materials and campaign finance
reports, the treasurer of this committee was listed as a Mr. Larry Gard. Mr. Gard signed
finance reports as the treasurer for this committee when their address was 6161
Chambersburg Rd., Huber Heights, Ohio 45424 during the 2014 cycle and his last
finance report was submitted to the Montgomery County Board of Elections on October
24, 2014 and was submitted as their Pre-General 2014 report. On March 20, 2015 Mr.
Mike Seibert was appointed Treasurer of this Ballot Issue Committee. Both Designation
of Treasurer forms are attached. (Exhibits A and B)
No reports have been submitted to the Montgomery County Board of Elections
since that date, October 24, 2014 and their Pre-General filing. This has been confirmed
with the Campaign Finance Department of the Montgomery County Board of Elections
via email correspondence (Exhibit C).
During the 2014 Election Cycle, Huber Citizen’s did make numerous
expenditures and did make attempts to influence the November 4, 2014 election. These
attempts included the distribution of yard signs (Exhibit D), the distribution of direct mail
(Exhibit E), a website hosted by GoDaddy that is not mentioned in any expenditures
(Exhibit F), as well as other expenditures detailed in their own record, provided to
members of their committee (Exhibit G). As their own record shows these expenditures
were in excess of $1000.00 during these periods.
I believe their lack of filing of their Post-General 2014 Campaign Finance Report
as well as their 2014 Annual Finance report are violations of both O.R.C. 3517.10 (A) (2)
and 3517.10 (A) (3).
Addressing 3517.10 (C) (2)
In an email sent out to committee members of the Citizen’s for a Better Huber
Heights on November 18, 2014, there is an attachment of a Microsoft Excel Spreadsheet
described as a “balance sheet” by a Mr. Ed Lyons who is a member and apparent
chairman of that committee as well as a member of the Huber Heights City Council.
(Exhibit G) On that balance sheet, the row titled “donations” has a set of double asterisks
that read “names available with release from donor”. In effect ‘anonymous’ donations.
I believe that this statement, coupled with this committee not filing finance reports
disclosing the names of the donors as described above, and their going as far as not
disclosing those names to members of their own committee is a violation of O.R.C.
3517.10 (C) (2).
Addressing 3517.10 (B) (4)
The Citizen’s for a Better Huber Heights Ballot Issue Committee has had a website in
operation since the 2014 election cycle. If one searches the domain registration, it was
purchased on September 10, 2014 by Mr. Ed Lyons. (Exhibit H) That website was
purchased between the committees filing of their semi-annual 2014 report and their last
filed report (Exhibit I and J) and was used and is being used to promote their ballot issue
yet it has never been reported as being purchased and contributed to the committee as an
in-kind donation in accordance with the Ohio Revised Code’s definition and requirement
of the reporting of said donation.
I believe this purchase and use of the web domain as well as the hosting which is an
added expense being purchased and not being listed as an in-kind contribution, is a
violation of O.R.C. 3517.10 (B) (4).
For more than six months this committee and its leadership has continued to operate
without any means of accountability to taxpayers. They continue to spend funds to
influence the May 5, 2015 election which includes their ballot Issue #13. The most
recent mailer was received by voters on April 7, 2015. (Exhibit K)
I ask that the Ohio Election Commission act swiftly to force this committee to correct
these deficiencies and take appropriate and swift legal action in light of the closeness of
the election in which their issue is to be on the ballot before taxpayers.
Signed and sworn before a Notary Public:
__________________________________
PETITIONER EMERY P. PHIPPS JR.
Emery Phipps-Exhibit A
Emery Phipps-Exhibit B
Emery Phipps-Exhibit C
Emery Phipps-Exhibit D
Emery Phipps-Exhibit E
Emery Phipps-Exhibit F
Emery Phipps-Exhibit G Page 1 of 2
Emery Phipps-Exhibit G Page 2 of 2
Emery Phipps-Exhibit H
Emery Phipps-Exhibit I Page 1 of 2
Emery Phipps-Exhibit I Page 2 of 2
Emery Phipps-Exhibit J Page 1 of 3
Emery Phipps-Exhibit J Page 2 of 3
Emery Phipps-Exhibit J Page 3 of 3
Emery Phipps-Exhibit K

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Election complaint citizens for a better huber heights final

  • 1. OHIO ELECTIONS COMMISSION 21 West Broad Street Suite 600 Columbus, Ohio 13 April 2015 Petitioner: Emery Paul Phipps Jr. VERIFIED ELECTION COMPLAINT I, Emery P. Phipps Jr. and (sometimes hereinafter the Petitioner), hereby file this complaint with the Ohio Elections Commission. I am a resident of Huber Heights, Ohio. I am alleging violations of Ohio Revised Code Sections 3517.10(A)(2), 3517.10(A)(3), and 3517.10 (C)(2) and 3517.10 (B) (4) as stated in more detail below against the Ballot Issue Committee “Citizen’s for a Better Huber Heights” (hereinafter “Huber Citizen’s”). The address and phone numbers of the parties are, to the best of my knowledge and as indicated by their Committee’s Designation of Treasurer, and Election materials, are as follows: Emery P. Phipps Jr.: 7745 Redbank Lane Petitioner Huber Heights, Ohio 45424 (937) 286-5645 Larry Gard 6161 Chambersburg Rd. Citizen’s for a Better Huber Heights Huber Heights, Ohio 45424 Treasurer 2014 Campaign (937) 233-1503 Mike Seibert: 2597 Blue Flag St. Citizens for a Better Huber Heights Tipp City, Ohio 45371 Treasurer 2015 Campaign (937) 609-5269 Ed Lyons 8170 Chambersburg Rd. Citizens for a Better Huber Heights Huber Heights, Ohio 45424 Director 2014 and 2015 Campaigns (937) 237-8282
  • 2. Addressing 3517.10 (A) (2) and 3517.10 (A) (3) The Ballot Issue Committee, Citizen’s for a Better Huber Heights (“Huber Citizens”) was active in the City of Huber Heights for ballot issue #19 in Montgomery County, Ohio during the 2014 election cycle, specifically the November 4, 2014 general election and is currently working to pass another ballot issue in the City of Huber Heights on the May 5, 2015 ballot as Issue #13. On past election materials and campaign finance reports, the treasurer of this committee was listed as a Mr. Larry Gard. Mr. Gard signed finance reports as the treasurer for this committee when their address was 6161 Chambersburg Rd., Huber Heights, Ohio 45424 during the 2014 cycle and his last finance report was submitted to the Montgomery County Board of Elections on October 24, 2014 and was submitted as their Pre-General 2014 report. On March 20, 2015 Mr. Mike Seibert was appointed Treasurer of this Ballot Issue Committee. Both Designation of Treasurer forms are attached. (Exhibits A and B) No reports have been submitted to the Montgomery County Board of Elections since that date, October 24, 2014 and their Pre-General filing. This has been confirmed with the Campaign Finance Department of the Montgomery County Board of Elections via email correspondence (Exhibit C). During the 2014 Election Cycle, Huber Citizen’s did make numerous expenditures and did make attempts to influence the November 4, 2014 election. These attempts included the distribution of yard signs (Exhibit D), the distribution of direct mail (Exhibit E), a website hosted by GoDaddy that is not mentioned in any expenditures (Exhibit F), as well as other expenditures detailed in their own record, provided to members of their committee (Exhibit G). As their own record shows these expenditures were in excess of $1000.00 during these periods.
  • 3. I believe their lack of filing of their Post-General 2014 Campaign Finance Report as well as their 2014 Annual Finance report are violations of both O.R.C. 3517.10 (A) (2) and 3517.10 (A) (3). Addressing 3517.10 (C) (2) In an email sent out to committee members of the Citizen’s for a Better Huber Heights on November 18, 2014, there is an attachment of a Microsoft Excel Spreadsheet described as a “balance sheet” by a Mr. Ed Lyons who is a member and apparent chairman of that committee as well as a member of the Huber Heights City Council. (Exhibit G) On that balance sheet, the row titled “donations” has a set of double asterisks that read “names available with release from donor”. In effect ‘anonymous’ donations. I believe that this statement, coupled with this committee not filing finance reports disclosing the names of the donors as described above, and their going as far as not disclosing those names to members of their own committee is a violation of O.R.C. 3517.10 (C) (2). Addressing 3517.10 (B) (4) The Citizen’s for a Better Huber Heights Ballot Issue Committee has had a website in operation since the 2014 election cycle. If one searches the domain registration, it was purchased on September 10, 2014 by Mr. Ed Lyons. (Exhibit H) That website was purchased between the committees filing of their semi-annual 2014 report and their last filed report (Exhibit I and J) and was used and is being used to promote their ballot issue yet it has never been reported as being purchased and contributed to the committee as an in-kind donation in accordance with the Ohio Revised Code’s definition and requirement of the reporting of said donation.
  • 4. I believe this purchase and use of the web domain as well as the hosting which is an added expense being purchased and not being listed as an in-kind contribution, is a violation of O.R.C. 3517.10 (B) (4). For more than six months this committee and its leadership has continued to operate without any means of accountability to taxpayers. They continue to spend funds to influence the May 5, 2015 election which includes their ballot Issue #13. The most recent mailer was received by voters on April 7, 2015. (Exhibit K) I ask that the Ohio Election Commission act swiftly to force this committee to correct these deficiencies and take appropriate and swift legal action in light of the closeness of the election in which their issue is to be on the ballot before taxpayers. Signed and sworn before a Notary Public: __________________________________ PETITIONER EMERY P. PHIPPS JR.
  • 11. Emery Phipps-Exhibit G Page 1 of 2
  • 12. Emery Phipps-Exhibit G Page 2 of 2
  • 14. Emery Phipps-Exhibit I Page 1 of 2
  • 15. Emery Phipps-Exhibit I Page 2 of 2
  • 16. Emery Phipps-Exhibit J Page 1 of 3
  • 17. Emery Phipps-Exhibit J Page 2 of 3
  • 18. Emery Phipps-Exhibit J Page 3 of 3