Professional Documents
Culture Documents
Drenko Pureval, a third party, moves this Commission for an order pursuant
to O.A.C. 8517-1-01(C) and Civil Rule 45, quashing the subpoena served upon in
connection with the upcoming formal hearing. The subpoena seeks to compel Ms.
Pureval's testimony and. the production of documents by her, but the sole topic upon
which she has any relevant knowledge or information has already been dismissed
during earlier panel proceed,ings. As such, the subpoena seeks testimony and
evid.ence which is irrelevant to any of the live issues still pending in this case, and
The grounds for this motion are set forth more fully in the attached
memorandum in support.
RECETVED
0cT 2 6 201S
OHIO ELECTIONS
COMMISSION
Respe d,
(oosregz)
BnuNNpn QuttiN
35 N. Fourth Street, Suite 200
Columbus, Ohio 43215
Telephone: (0r¿) 241-5550
Facsimile: (614) 24\-555I
Email: pmq@brunnerlaw.com
Attorney for Third'PartY Drenko
Pureval
o F
Complaint, Ms. Pureval mad.e two contributions of $15,000 each to Friends of Aftab
pureval, her son's state campaign committee. Complaint at 11117-8. Without any
on federal candidates. -Id. at 119. As such, the Complaint alleges that the two
contributions from Ms. Pureval caused Respondents to fail to file complete and
to Ms. Pureval seeking her testimony at the hearing scheduled on November 1, and
also to produce voluminous documents: "Copies of all bank statements and' cancelled
checks for all accounts over which she has signing authority from December,2oIT to
March, 2018, specifi"cally, but not limited to, such statements or cancelled checks that
ç)
evid,ence payment to GBA strategies or any other vendor of Friends of Aftab Pureval
or Aftab for Ohio." See Complainant's Request for Issuance of Subpoenas, attached
hereto as Exhibit 1. The subpoena issued by the Staff Attorney tracks the
5:2I-23; see also Id. at Titl-t4 (rotl-calt vote to dismiss "all contributions...received
by the campaign."). The ensuing discussion about Commissioner Norman's motion
alleged Ms. Pureval's two $15,000 contributions to the state campaign committee
Mr. Beatty's correct: that the only paragraph that relates to accepting payments or
Save for the allegations that Ms. Purevals two $15,000 contributions were
have already been considered and dismissed - there are no other allegations about or
ó
il. Law & Argument
A. Standard of Review
The Ohio Rules of Civil Procedure control all proceedings before this
Commission unless in confiict with the Commission's own ruÏes. OAC 351?=i'0i(C).
T1yo of the Ohio Rules of Civil Procedure are implicated here. First, under Civil Rule
2G(BX1), the scope of discovery is limited to those matters "relevant to the subject
matter involved in the pending action, whether it relates to the claim or defense....of
any...party..." Civ. R. ZA(BXf); see also OAC 3517'1'09(C) (expressly adopting the
Second, none of the Commission's ov¡n rules govern the quashing of subpoenas
on the request of the subpoenaed third'party. As such, RuIe 45 of the Ohio Rules of
Civil Procedure applies to this proceeding. Under that Rule, the Commission "shall
Faced with a motion seeking to quash a subpoena on the grounds of an undue burden,
the Commission "shall quash or modifii the subpoena unless the lComplainantl shows
a substantial need for the testimony or material that cannot be otherwise met without
undue hardship and assures that [Ms. Pureval] will be reasonably compensated." Civ.
R. 45(Cx5).
The subpoena directed to Ms. Pureval here seeks testimony and documents
which only relate to allegations which have already been dismissed by the Panel. The
4
B. Atl Allegations Related to Ms. Pureval have Alread.y Been Dismissed.
The Subpoena Should Therefore be Quashed as it Seeks OnIy Irrelevant
Information.
Griffíths v. Ohio -Farmers fns. Co. (June 29, 2010), N.D.Ohio No. 09-cv-1011, 2010
WL 26399131 quoting Laethem Equip. Co. v. Deere and Co. (Sept. 24, 2007),
F.R.D. 50?, 510 (C.O.Ilt., 2010) (citation omitted). It is the Complainant here, as the
party who requested issuance of the challenged subpoena, who bears the burden to
1543451 citing Am. EIec. Power Co., fnc. v. U.5.,191 F.R.D. at 136.
As noted above, Ms. Pureval's sole connection to the Complaint as-fi.Ied is that
she made two contributions to her son's state campaign committee which
But since those allegations have been considered and dismissed by the Commission,
as it now stands, Ms. Pureval has no connection to the live issues remaining for
1 In construing the Ohio Rules of Civil Procedure which govern this proceeding, Ohio authorities often
turn to federal case law construing identically or similarly worded provisions of the Federal Civil
Rules. See, e.9., Myers v. Toledo,110 Ohio St.3d 218, 2006'Ohio-4353, 852 N.E.2d 1176, T18.
5
C. The Subpoena Imposes an Undue Burden on Ms. Pureval
specifrc inquiry that turn on 'such factors as relevance, the need of the party for the
lrequesteti information], the breadth of the ldiscoveryl request, the time period
covered by it...and the burdens imposed." American EIec. Power Co. v. tl.S., 1.9L
F.R.D. 132, 136 ß.O.Otrlo, 1999) quoting Concord Boat Corp. v. Brunswick Corp.,16g
F.R.D. 44, 63 (S.D.N.Y., 1996) (further citation omitted)i Kilroy v. Husted (Nov. 18,
2011), S.D. Ohio No. l1-cv-!45,2011 WL5827229 (apptying American Electric Power
E.E.O.C. v. Ford Motor Credit Co.,26 F.3d 44, 47 (6tr' Cir., 1994).
Since the testimony and documents sought from Ms. Pureval relate solely to
allegations which have already been dismissed, and thus are irrelevant, it necessarily
follows that anyburden on Ms. Pureval is an undue one. "Obviously, if the sought-
after ldiscovery is] not relevant nor calculated to lead to the discovery of admissible
evidence than any burden whatsoever imposed upon lthe non-party] would be by
F.R.D. 329, 335-336 (N.D.Cat., 1995) (emphasis s¡d. The fact that the Ms. Pureval is
connected to this proceeding only through allegations which have been dismissed
already demonstrates that the subpoena seeks only irrelevant information, and
6
Even considering the traditional factors considered in evaluating undue
burden still demonstrates that the subpoena here must be quashed. American EIec.
Power, supïa. She is a non-party, which weighs in favor of finding an undue burden.
Id., I9I F.R.D. at 136. Tire relevance of NÍs. Pureval's testimony and the subpoenaed
documents have no relevance at all given what issues remain for live adjudication.
whatever defenses Respondents may have raised. There is no indication that Ms.
Pureval is the only source for any of the documents or information sought.
The breadth of the subpoena is staggering. It, on its face, purports to require
production of every bank statement and every cancelled. check from any or all of Ms.
Pureval's personal financial accounts, as well as every statement and cancelled check
from any business account that Ms. Pureval might happen to have signing authority
on, all without any regard to whether such statements and checks have anything to
Friends of Aftab Pureval or Aftab for Ohio. ,See Exhibit 2. Like most campaign
the utility bills, Staples and Amazon to buy office supplies, and the United States
Postal Service to buy stamps. As drafted, the subpoena purports to require Ms.
7
Pureval to produce her personal financial records that show whether or when she
paid the gas bill for her home, or bought offîce supplies online, or bought a roll of
stamps from the post office. Requiring her to produce personal financial information
like this, or' *uo put her 'uo t}re tirrre and expense of wading ihrough monihs of records
records have no bearing on the factual or legal issues before this Commission.
Finally, specifi.cally with respect to the request for Ms. Pureveal's live
testimony, it bears note that she (a) does not live in Central Ohio, (b) has nothing of
value to testifii about, and (c) reasonably assumes that the scheduled hearing (along
with the Commission's other business scheduled on November 1) will likely consume
the bulk of or the entirety of the day. Requiring a non-party to hang around the Riffe
Center for an entire day is unduly burdensome, particularly when measured against
At base, then, the subpoena seeks to compel testimony and documents which
relate to allegations which have already been dismissed by the Commission, have no
bearing on any live issues which remain in this case, require intrusion into personal
financial affairs wholly and entirely unconnected with any campaign activity of any
sort, are available from sources who actually are involved in campaign activity, all
from someone who lives nowhere near Columbus. The subpoena imposes an undue
8
III. Conclusion
For all of the foregoing reasons, the subpoena served on Ms. Drenko Pureval
should be quashed
Respectfully d,
I
TE OF SERVI
The undersigned hereby certifi.es that a true and accurate copy of the foregoing
was served this 26th day of October, 2018 by electronic mail upon the following:
Christopher C. Finney
Brian C. Shrive
chris@fi nneylawfirm. com
brian@finneylawfirm. co m
Attorneys for Comp laina nt
Donald J. McTigure
Derek S. Clinger
dmcti gue@electionlaw group com
.
Peter J. O'Shea
poshea@katzteller.com
Brian G. Svoboda
David Lazarus
bsvoboda@perkinscoie.com
dlazarus@perkinscoie com
.
Patrick 16e2)
10
BEFORE THE OHIO ELECTIONS COMMISSION
EXHIBIT 1
OHIO ELECTIONS COMMISSION
MARK W. MILLER,
2018G-022
Complainant
Complainant Mark V/. Miller hereby requests that subpoenas be issued and served
commanding the following persons to appear and give testimony and produce documents at the
hearing of this matter at 10:00 a.m. Thursday, November 1, 2018 at the Ohio Elections
Commission, 77 S. High Street, 3l't Floor, Columbus, Ohio 43215.
1. Aftab Pureval, 580 Walnut Street, Apartment 1302, Cincinnati, Ohio 45202;
2. Sarah D. Topy, 400 Pike Street, Cincinnati, Ohio 45202. Ms. Topy is to be directed to
appear to testify, and to produce copies of all receipts evidencing payments made by her
for which reimbursement was made by Friends of Aftab Pureval identified in the
Complaint;
3. Evan Nolan, 3650 Hyde Park Avenue, Cincinnati, Ohio 45209. Mr. Nolan is to be
directed to appear to testi$r, and to produce copies ofall receipts, invoices, and/or proof
of payment related to all expenditures addressed in the Complaint in this matter,
specifically, but not limited to copies of invoices and communications to and from GBA
Strategies related to a poll conducted in January 2018, all invoices, boarding passes and
other evidence of billing and payment from airlines for air travel including deparhrre and
destination cities and travel dates, and invoices evidencing the underlying payments for
which reimbursements were issued by Friends of Aftab Pureval between July 1, 20t7 and
June 30,2018 ;
4. Drenko Pureval, 13 Medalist Way, Xenia, Ohio 45385. Ms. Pureval is to be directed to
appear to testifu, and to produce copies of all bank statements and cancelled checks for
all accounts over which she has signing authorþ from Decemb er 2017 to March, 201 8,
specifically, but not limited to, such statements or cancelled checks that evidence
payment to GBA Strategies or any other vendor of Friends of Aftab Pureval or Aftab for
Ohio;
5. Joseph Levy, 573 South Kellner Road, Columbus, Ohio 43209. Mr. Levy is to be directed
to appear to testify, and to produce copies of all receipts evidencing payments made by
him for which reimbursement was made by Friends of Aftab Pureval identified in the
Complaint;
6. Mark Byron, Byron Photography,456 Klotter Avenue, Cincinnati, Ohio 45214. Mr.
Byron is to be directed to appear to testify, and to produce copies of all receipts
evidencing payments made to him related to the payments made to Byron Photography
referred to in the Complaint, and all communications regarding or relating to the same;
and
Respectfully submitted,
2
CERTIFICATE OF SERVICE
I hereby certify that a true and accurate copy of the foregoing was served upon the
following via email this 2nd day of October 2018:
J
BEFORE THE OHIO ELECTIONS COMMISSION
EXHIBIT 2
SUBPOENA
DUCES TECUM
R.C. 3517.153
By the authority of the Ohio Elections Commission, you are hereby commanded to summon:
Drenko Pureval, 13 Medalist Way, Xenia, OH 45385, to appear on November 1, 2018, at 10:00
A. M. at the meeting of the Ohio Elections Commission that will occur in conference room East
B on the 3l.t Floor, Riffe Center, located at 77 South High St., Columbus, Ohio 43215 then and
DUCES TECUM: Copies of all bank statements and cancelled checks for all
accounts over which she has signing authority from December
2017 to March, 2018, specifically, but not limited to, such
statements or cancelled checks that evidence payment to GBA
Strategies or any other vendor of Friends of Aftab Pureval or
Aftab for Ohio.
Of this writ make due return with your proceedings in this behalf endorsed thereon.
Philip C. Richter
Staff Attorney
EXHIBIT 3
Tn re: Miller v. Pureval, et al
Page 1
PUREVAL, ET AL
PROCEEDINGS
(Excerpt)
before Chairwoman Degee Vüilhelm, and Commission Members
Page 2
APPEARANCES
ALSO PRESENT:
Page 3
INDEX
WITNESSES:
N/A
No Exhibits
Page 4
3 (L2:2i p .m. )
1 -- and to the extent that it's necessary, I would say 1 COMMISSIONER BEATTY: As set forth in 57,
2 on those, given the explmation that ¡¡r'e've heard today, 2 conect?
3 I would suggest we strike those from the complaint. 3 COMMISSIONERNORMÄN: All of the contributions
4 COMMISSIONER CRITES: Strike what from the 4 ¡eceived.
Page 7 Page I
1 57 ofthe complaint. 1 'Wilhelm?
2 COMMISSIONER CUNNINGHAM: I thought he said 2 CHAIRWOMAN WILHELM: Yes.
3 the opposite ofthat. 3 MR. RICHTER: The Motion passed by the vote of
4 COMMISSIONER BEATTY: No. 4 4 to 2. And so the allegations, as it relates to
5 CHAIRWOMAN WILHELM: Well, that says "payment, 5 contributions, has been dismissed.
6 payment" -. 6 CIIAIRWOMAN'WILIIELM: All right. So now we
1 COMMISSIONER BEATTY: But 57 is supported, as 7 have the issue of expenditures, and that's regarding
I he pointed out, by paragraphs 7 through 10. 8 the accuracy ofthe report. And the other prong of
9 C}IAÌRV/OMAN MLHELM: Oh, okay. Okay, we had a 9 that was -- I don't remember how it was --
10 motion md a second. Let's do roll call, please. 10 MR. McTIGUE: Personal use.
11 MS. SPRINGER: To grmt the Motion to Dismiss 11 CHAIRWOMAN WILIIELM: Personal use?
23 MS. SPRINGER: Commissioner Cumingham? 23 expenses ofthe campaign, ofthe clerk ofcourts'
24 COMMISSIONER CUNNINGIIÄM: No. 24 campaign. And we say they were not; that's the
25 MS. SPRINGER: Commissioner -- Chaiman 25 violation.
5 (Pages 5 to B)
Paqe 11 Page 12
1 COMMISSIONER CRITES: Second. 1 second it.
2 CIIAIRWOMAN WLHELM: Roll call, please. 2 Okay. Ms. Springer, please?
3 MS. SPRINGER: Commissioner Brommer? 3 MS. SPRINGER: Commissioner Brommer?
4 COMMISSIONER BROMMER: No. 4 COMMISSIONER BROMMER: Yes.
5 MS. SPRINGER: Commissioner No¡man? 5 MS. SPRINGER: Comrnissioner Noman?
6 COMMISSIONER NORMAN: Yes. 6 COMMISSIONER NORMAN: Yes.
7 MS. SPRINGER: Commissioner Beatty? '1
MS. SPRINGER: Commissioner Beatty?
8 COMMISSIONER BEATTY: Yes. I COMMISSIONER BEATTY: No.
9 MS. SPRINGER: Commissioner Cdtes? MS. SPRINGER: Commissioner Crites?
10 COMMISSIONER CRITES: Yes. 10 COMMISSIONER CRITES: No.
11 MS. SPRINGER: Commissioner Cunningham? 11 MS. SPRINGER: Commissioner Cunningham?
I2 COMMISSIONER CUNNINGIIAM: Yes. 12 COMMISSIONER CUNNINGHAM: No.
13 MS. SPRINGER: Chairmm Wilhelm? 13 MS. SPRINGER: Chaiman Wilhelm?
14 CHAIRWOMAN WÌLHELM: Yes. 14 CHAIRWOMAN WILHELM: Yes.
15 I believe the third issue we have is the 15 MR. RICHTER: That is 3-3; so, therefore,
16 inadequacy of the documentalion regading expenditures 16 there was an insufficient vote to grant the Motion to
1? for the purposes of the carnpaign filing report, the I1 Dismiss. So it presumably would go forward.
18 court filing. 18 CIIAIRWOMAN IVILHELM: Okay. Sowe are
19 COMMISSIONERNORMAN: I would move to grant 19 completed with the Motion to Dismiss now, correct?
20 dre Motion to Dismiss on that issue. 20 MR. RICHTER: Conect.
27 CHAIRWOMAN WILIIELM: Second? I'll second it. 27 CHAIRWOMAN WILHELM: So when Mr. McTigue
22 COMMISSIONER BROMMER: I thoughtyou did. 22 argues his Motion to Stay, he is arguing, specifically,
23 CFIAIRWOMAN \¡r'ILHELM: No, I was asking,',ls 23 only on one point; is that correct?
24 there a second." 24 MR. McTIGUE: Conect.
25 I'm sorry, I did not articulate it. But I'll COMMISSIONER BEATTY: Madam Chair'l
6 (Pages 9 to 12)
Davis Depositions, LLC
In re: Miller v. Pureval, et al
Page 13 Page 14
1 CHAIRWOMAN WILHELM: Yes? 1 MS. SPRINGER: Commissioner Cunningham?
2 COMMISSIONER BEATTY: May we have a five- 2 COMMISSIONER CUNNINGHAM: Yes.
3 minute break? 3 MS. SPRINGER: Comissioner Crites?
7 (Pages 13 to 14)
Davis Depositions, LLC
In re: Miller v. Pureval, et aI
Page 15
REPORTER I S CERTIFICATE
It Elegra R. Davis, duly commissioned and
qualified, do hereby certify that the foregoing
proceedings üiere digitally record.ed., electronically
transmitted, and transcribed via audibl-e playback. The
undersigned to hereby certify that. the foregoing
transcript of such proceedings is an excerpt (s) ; and a
true and correct transcript of said excerpt(s) from t.he
electronic sound recording of said. proceedings in t.he
above-entitled matter .
IN WITNtrSS WHEREOF, I have hereunto set my hand
and affixed my seal of office at Columbus, Ohior orr
this _l2th_day of October , 2018.
ry{.
ELEGRA R. DAV]S,
0*
Certified Digitaf Court Reporter
and Transcriber and
Notary Public in and for the
State of Ohio.