August 2021 Ethics Complaint v. Ohio Chief Justice Maureen O'Connor
Ohio Supreme Court
Joseph M. Caligiu Chief Disciplinary Counsel
The Office of Disciplinary Counsel
250 Civic Center Drive Suite 325
Columbus, Ohio
August 3, 2021
Re: Ethics complaint v. Chief Justice Maureen O’Connor
Dear Mr. Caligiu:
The following ethics complaint deals with the unethical conduct, misfeasance in performance of official duties, and violations of the Ohio Constitution, Supreme Court Rules on the Assignment of Judges and Code of Judicial Conduct, all of which are dealt with under separate headings as set forth below with Tables setting forth details of said misconduct at the end of the complaint.
As you’ll see from the Tables set forth herein, I have documented seven-hundred-thirty-eight (738) instances wherein Chief Justice O’Connor violated her oath of office while assigning retired visiting judges to sit on various courts throughout Ohio from January 2011 to July 2021. It would take frivolity to new and yet unseen levels for Chief Justice O’Connor to plead ignorance regarding her serial violations of the constitution, rules of court, and the Rules of Judicial Conduct.
Morever, these assignments were unconstitutional and/or violated Supreme Court rules, something that both the Chief Justice and the assigned judge clearly knew or were dutybound to know.
Every week your office disciplines lawyers and judges who violate their duties imposed by the Code of Professional Responsibility, and to the best of my knowledge you have never vindicated one because of claimed ignorance of the rules and/or the law. In fact, if anyone had the chutzpah to make such an argument the consequences would likely be even worse.
The compensation paid and received by these judges must be deemed improper/illegal and said judges should be made to reimburse the State in full. The question of interest being applied to said payments is another matter that will need to be addressed. Of concern is also the question of whether rulings issued by these judges can withstand judicial review and/or legal disputes by losing litigants due to these illegal/improper assignments.
A. Violations of the Code of Judicial Conduct
B. Constitutional Violations on Assigning Common Pleas Judges to sit on Supreme Court
C. Constitutional Violations on Assigning Retired Appellate Judges to sit on Supreme Court
D. Violation of 13 Week Assignment of Visiting Judge Prohibition
E. Improper/Illegal Backdating Assignments with effective date of Jan 1, 2011
F. Improper/Illegal Backdating Assignments with effective dates of Jan 1-7, 2011
G: Assignments Made on Same Date of Judge’s Retirement
Unfortunately, pursuant to my ongoing investigation, there are many more instances of unethical conduct and/or misfeasance in office involving the conduct of Chief Justice O’Connor that will need to be addressed and brought to your attention in the not-too-distant future.
And lastly, since these assignments were unconstitutional and/or violated Supreme Court rules, something that both the Chief Justice and the assigned judge clearly knew or were dutybound to know, the compensation paid and received by these judges must be deemed improper/illegal and said judges should be made to reimburse the State in full. The question of interest being applied to said payments is another matter that will need to be addressed. Of concern is also the question of whether rulings issued by these judges can withstand judicial review and/or legal disputes by losing litigants due to these illegal/improper assignments.
A. Violations of the Code of Judicial Conduct
Canon 1
A judge shall uphold and promote the independence, integrity, and impartiality of the judiciary, and shall avoid impropriety and the appearance of impropriety.
Rule 1.2 Promoting Confidence in the Judiciary
[5]Actual improprieties include violations of law, court rules, or provisions of this code
Canon 2
A judge shall perform the duties of judicial office impartially, competently, and diligently.
Violating the Ohio Constitution and Supreme Court Rules Governing the Assignment of Judges a minimum of 738 times would certainly raise serious questions as to the competency of Chief Justice O’Connell.
B. Constitutional Violations on Assigning Judges to sit on Supreme Court
Art. IV Sec. 2 and Sec. 5 of the Ohio Constitution places legal constraints on Chief Justice O’Connor for the assignment of judges to sit on the Ohio Supreme Court by limiting said assignments to sitting appellate court judges. (See Art. IV, Sec. 2 and 5)
The Supreme Court Guidelines for Assignment of Judges Sec. 4 Levels of Assignment 4.01(C) also only allows for a sitting court of appeals judge to sit on the Supreme Court. (See Guidelines at https://tinyurl.com/sku3x99a)
Sec. 4.02 Levels of Assignment of Retired Judges does not allow for the assignment of a retired common pleas or retired appellate judge to sit on the Ohio Supreme Court.
Despite said constitutional prohibitions, Chief Justice O’Connor illegally made one hundred (100) assignments involving twenty-one (21) retired Common Pleas Judges and 40 assignments involving five (5) retired Appellate Judges to sit on the Ohio Supreme Court. (See Tables B and C)
In one matter,Chief Justice O’Connor illegally assigned retired Franklin County Common Pleas judge Dale Crawford to the Supreme Court on an astounding thirty-five (35) times. Additionally, the Chief Justice engaged in the same illegal conduct when she assigned retired 10th District Court of Appeal Judge Patrick McGrath thirty-five (35) times. (See Tables B and C)
B.Violation of 13 Week Assignment of Visiting Judge Prohibition
“Except in exigent circumstances, the Chief shall not assign a retired judge to serve as an assigned judge until thirteen weeksafter the date the judge left judicial service as a sitting judge.”
The most relevant application of the term “shall” its inclusion in the Ohio Rules of Professional Conduct at 8.3 “Reporting Professional Misconduct”, which states that an attorney “shall” inform a disciplinary authority if he/she possesses unprivileged knowledge of a violation of the Rules committed by another attorney or more importantly that of a judge.
The U.S. Supreme Court in Kingdom Technologies, Inc. v. United States(754 F.3d 923) specifically ruled that 38 U.S.C. §8127(a) involving Veterans Affairs contracts that included the language that a contracting officer “shall award contracts” ruled that the word “shall” was mandatory and not discretionary.
Table Abelow establishes CJ O’Connor violated the 13-week prohibition against assigning retired judges on three-hundred-twenty-eight (328) separate occasions. It would take frivolity to knew and yet unseen levels for the Chief Justice to proclaim she was unaware of her misdeeds.
Additionally, Table B below sets forth the twenty-four (24) times that CJ O’Connell executed assignments with effective dates that were the same as the judge’s retirement from the bench. Table C lists nineteen (19) retired judges who were provided with assignments by the Chief Justice one (1) day after they retired.
And lastly, in addition to the highly unethical conduct set forth above, I believe that CJ O’Connor’s conduct is in violation of the Ohio Code of Judicial Conduct, which is addressed below.
C. Improper/Illegal Backdating of Judicial Assignments
Chief Justice O’Connor assumed her office on January 11, 2011. Therefore, she could not lawfully assign any judge with an effective date of said assignment until after she was sworn in on the 11th of January. Despite this constitutional prohibition, my review to date (See Table C) shows that she backdated assignments with effective dates of January 1, 2011, on two-hundred-thirty-eight (238) times and did so on forty-eight (48) with backdating taking effect between January 3 and January 7, 2011. (See Table D)
I am confident that the true number of improper/illegal backdating of assignments by the Chief Justice could well surpass 300 or more; however, I cannot afford to spend another two weeks or so investigating the matter.
Table A: Supreme Court Assignment of Common Pleas Judges
Name
|
Home County
|
Retired
|
Total
Assigns
|
Dates
|
Assignment
Length
|
John Bender
|
Franklin
|
2012
|
1
|
2014
|
Special x 1
|
John Bessey
|
Franklin
|
2012
|
1
|
2014
|
Specific Case
|
Neal Bronson
|
Warren
|
2012
|
2
|
2013/2014
|
Special x 2
|
Janet Burnside
|
Cuyahoga
|
2019
|
2
|
2021
|
Special x 2
|
Joseph Clark
|
Fairfield
|
2012
|
7
|
2011/2012
|
3 months x 7
|
Patricia Cosgrove
|
Summit
|
2011
|
2
|
2019/2020
|
Special x 2
|
Dale Crawford
|
Franklin
|
2006
|
35
|
2010-2020
|
3 months x 35
|
David Faulkner
|
Hardin
|
2005
|
3
|
2020/2021
|
Special x 3
|
Joseph Gibson
|
Lake
|
2015
|
1
|
2021
|
Special x 1
|
L. Goldsberry
|
Athens
|
2015
|
5
|
2019/2021
|
Special x 5
|
John Haas
|
Stark
|
2
|
2
|
2019/2020
|
Special x 2
|
Daniel Hogan
|
Franklin
|
2014
|
2
|
2014/2018
|
Special x 2
|
Richard McMonagle
|
Cuyahoga
|
2015
|
3
|
2020/2021
|
Special x 3
|
Thomas Pokorny
|
Cuyahoga
|
2013
|
2
|
2018/2020
|
Special x 2
|
Jennifer Sargus
|
Belmont
|
2013
|
7
|
2013-2020
|
Special x 3
3 months x 3
|
Patrick Sheeran
|
Franklin
|
2017
|
3
|
2020/2021
|
3 months x 3
|
Lee Sinclair
|
Stark
|
2012
|
4
|
2014-2016
|
Special x 4
|
John Solovan II
|
Belmont
|
2014
|
1
|
2016
|
Special x 1
|
Kenneth Spicer
|
Delaware
|
2015
|
1
|
2015
|
Special x 1
|
Ronald Suster
|
Cuyahoga
|
2012
|
1
|
2014
|
Special x 1
|
Alan Travis
|
Franklin
|
|
7
|
2011/2012
|
3 months x 7
|
|
|
|
100
|
|
|
Table C: Supreme Court Assignment of Retired Appeals Judges
Name
|
Home
County
|
Retired
|
Total
Assigns
|
Dates
|
Assignment
Length
|
James Brogan
|
2nd Appeal
|
2012
|
1
|
2014
|
Special x 1
|
Thomas Grady
|
2nd Appeal
|
2012
|
1
|
2014
|
Special x 1
|
Patrick McGrath
|
10th Appeal
|
2011
|
35
|
2012-2020
|
3 months x 34
Special x 1
|
Guy Reece
|
10th Appeal
|
2019
|
1
|
2021
|
Special x 1
|
|
|
|
38
|
|
|
Table D: Violation of 13 Week Assignment Prohibition
Name
|
Home City
County
|
Retired
Date
|
13th Week
Deadline
|
Assignment
Total
|
Dates
|
James Barber
|
Fulton
|
12/31/2016
|
03/31/2017
|
8
|
01/31 to 03/08/2017
|
James Bates
|
Lucas
|
01/03/2019
|
04/04/2019
|
4
|
01/04 to 03/05/2019
|
Randall Basinger
|
Putnam
|
05/09/2017
|
08/09/2017
|
20
|
05/09 to 08/04/2017
|
David Basinski
|
Lorain
|
01/03/2013
|
04/04/2019
|
8
|
01/14 to 04/01/2013
|
John Bender
|
Franklin
|
12/31/2012
|
03/31/2013
|
3
|
01/01 to 02/21/2013
|
John Bessey
|
Franklin
|
12/31/2012
|
03/31/2013
|
8
|
01/01 to 03/25/2013
|
Debra Boros
|
Lorain
|
01/01/2017
|
03/31/2017
|
7
|
01/11 to 03/17/2017
|
Michael Brady
|
Logan
|
02/09/2015
|
04/11/2015
|
6
|
02/09 to 03/27/2015
|
Neal Bronson
|
Warren
|
12/31/2012
|
03/31/2013
|
4
|
01/14 to 02/25/2013
|
Robert Brown
|
Wayne
|
12/31/2010
|
03/31/2011
|
5
|
01/24 to 02/24/2011
|
Janet Burnside
|
Cuyahoga
|
01/10/2019
|
04/10/2019
|
1
|
02/15/2019
|
David Cain
|
Franklin
|
01/03/2019
|
04/04/2019
|
1
|
02/08/2019
|
Margaret Clark
|
Fairfield
|
02/08/2015
|
05/10/2015
|
3
|
03/03 to 05/01/2015
|
Patricia Cosgrove
|
Summit
|
08/31/2011
|
11/29/2011
|
3
|
09/01 to 11/22/2011
|
Joseph Gibson
|
Lake
|
01/04/2015
|
04//04/2015
|
5
|
02/11 to 03/25/2015
|
Joseph Giulitto
|
Portage
|
01/01/2011
|
03/31/2011
|
2
|
01/01 to 02/03/2011
|
Denise Dartt
|
Lucas
|
01/01/2011
|
03/31/2011
|
6
|
01/01 to 03/29/2011
|
David Fais
|
Franklin
|
02/06/2015
|
04/08/2015
|
3
|
02/26 to 04/01/2015
|
Rex Fortney
|
Van Wert
|
12/31/2011
|
03/31/2011
|
5
|
01/01 to 03/04/2011
|
Thomas Gerken
|
Hocking
|
04/30/2011
|
07/31/2011
|
7
|
05/01 to 07/27/2015
|
L. Goldsberry
|
Athens
|
02/18/2015
|
05/11/2015
|
1
|
03/26/2015
|
Francis Gorman
|
Lucas
|
01/03/2012
|
04/04/2012
|
17
|
01/03 to 04/09/2012
|
Michael Goulding
|
Lucas
|
11/08/2016
|
02/07/2017
|
1
|
12/01/2016
|
John Haas
|
Stark
|
04/15/2019
|
07/14/2019
|
14
|
04/16 to 07/05/2019
|
Peter Handwork
|
6th
|
02/08/2013
|
05/10/2013
|
10
|
02/09 to 05/01/2013
|
William Hart
|
Hardin
|
01/01/2013
|
04/01/2013
|
6
|
01/01 to 03/25/2013
|
Daniel Hogan
|
Franklin
|
12/31/2014
|
03/31/2015
|
3
|
01/01 to 03/10/2015
|
Leonard Holzapfel
|
Jackson
|
12/31/2012
|
03/31/2013
|
9
|
01/01 to 03/25/2013
|
Judith Hunter
|
Summit
|
07/31/2013
|
10/30/2013
|
2
|
08/01 to 10/21/2013
|
Judith King
|
Montgomery
|
12/31/2010
|
03/31/2011
|
6
|
01/04 to 03/04/2011
|
Donald Luce
|
Sidney
|
10/31/2010
|
01/30/2011
|
12
|
01/01 to 01/27/2011
|
Frederick McDonald
|
Lucas
|
02/08/2015
|
05/10/2015
|
11
|
02/10 to 04/27/2015
|
Richard McMonagle
|
Cuyahoga
|
01/09/2015
|
04/10/2015
|
4
|
01/30 to03/23/2015
|
Robert Moorehead
|
Guernsey
|
02/08/2015
|
05/10/2015
|
2
|
02/08 to 04/06/2015
|
Keith Muehlfeld
|
Henry
|
05/08/2011
|
08/07/2011
|
8
|
05/09 to 08/01/2011
|
Michael Nunner
|
Harrison
|
12/31/2012
|
03/31/2013
|
3
|
01/01 to 03/11/2013
|
Robert Pollex
|
Wood
|
12/31/2016
|
03/31/2017
|
13
|
01/01 to 03/28/2017
|
James Rapp
|
Hardin
|
12/31/2012
|
03/31/2013
|
7
|
01/01 to 03/25/2013
|
Guy Reece
|
Franklin
|
01/02/2019
|
04/03/2019
|
12
|
01/03 to 03/29/2019
|
Jennifer Sargus
|
Belmont
|
05/13/2013
|
08/30/2013
|
2
|
06/10 to 08/27/2013
|
Patrick Sheeran
|
Franklin
|
01/03/2017
|
04/04/2017
|
4
|
01/04 to 02/23/2017
|
Lee Sinclair
|
Stark
|
12/31/2012
|
03/31/2013
|
5
|
03/08 to 03/27/2013
|
Kenneth Spicer
|
Delaware
|
02/08/2015
|
05/10/2015
|
5
|
02/17 to 04/24/2015
|
Charles Steele
|
Van Wert
|
01/01/2015
|
03/31/2015
|
9
|
01/01 to03/2 6/2015
|
James Stevenson
|
Shelby
|
12/31/2018
|
03/31/2019
|
1
|
03/08/2019
|
David Stucki
|
Stark
|
05/01/2011
|
08/01/2011
|
12
|
05/01 to 07/29/2011
|
Ronald Suster
|
Cuyahoga
|
12/31/2012
|
03/31/2013
|
3
|
01/01 to 02/14/2013
|
Thomas Swift
|
Trumbull
|
02/08/2015
|
05/10/2015
|
4
|
02/09 to 04/03/2015
|
Michael Ward
|
Athens
|
12/31/2012
|
03/31/2013
|
10
|
01/01 to 03/25/2013
|
Steven Williams
|
Fairfield
|
12/31/2012
|
03/31/2013
|
3
|
01/01 to 03/22/2013
|
Stephanie Wyler
|
Clermont
|
12/31/2012
|
03/31/2013
|
3
|
01/01 to 02/20/2013
|
Steve Yarbrough
|
6th Appeal
|
02/09/2017
|
05/11/2017
|
11
|
02/09 to 05/11/2017
|
William Young
|
12th Appeal
|
02/09/2011
|
04/11/2012
|
4
|
02/10 to 03/16/2012
|
Norman Zimmerman
|
Lucas
|
12/31/2014
|
03/31/2015
|
2
|
01/01 to 03/16/2015
|
|
|
|
|
328
|
|
Table E: Improper/Illegal Backdating Assignments with effective date of Jan 1, 2011
-
Jerry Ault of Mansfield Muni: assigned to Shelby Muni
-
Catherine Barber of Fairborn Muni: assigned to Montgomery County
-
James Barber Fulton County: assigned to Williams County
-
James Barber Fulton County: assigned to Lucas County
-
James Barber Fulton County: assigned to Henry County DR
-
James Barber Fulton County: assigned to Henry County Probate
-
James Barber Fulton County: assigned to Dayton Muni
-
Thomas Baronzzi of Columbiana County: assigned to Stark County
-
Randall Basinger of Putnam County: assigned to Putnam County Muni
-
Randall Basinger of Putnam County: assigned to Henry County Juv
-
Randall Basinger of Putnam County: assigned to Allen County
-
Randall Basinger of Putnam County: assigned to Defiance County
-
Randall Basinger of Putnam County: assigned to Williams County
-
Randall Basinger of Putnam County: assigned to Henry County Probate
-
Mark Beetham of Harrison County: assigned to Belmont County
-
William Bevens of Pike County: assigned to Pike County
-
William Bevens of Pike County: assigned to Pike County e
-
Steven Bird of Williams County: assigned to Henry County
-
Steven Bird of Williams County: assigned to Defiance County
-
Mark Bogen of Lebanon Muni: assigned to Franklin Muni
-
Michael Brady of Logan County: assigned to Hardin County
-
Michael Brady of Logan County: assigned to Auglaize County
-
Michael Bumb of Fulton County: assigned to Fulton County
-
Michael Bumb of Fulton County: assigned to Henry County Probate
-
Michael Bumb of Fulton County: assigned to Defiance County
-
Michael Bumb of Fulton County: assigned to Henry County DR
-
Gary Byers of Maumee Muni: assigned to Perrysburg Muni
-
Gary Byers of Maumee Muni: assigned to Oregon Muni effective Jan 1, 2011
-
John Campbell of Carroll County: assigned to Summit County effective Jan 1, 2011
-
Timothy Campbell of Greene County: assigned to Carroll County Muni effective Jan 1, 2011
-
Timothy Campbell of Greene County: assigned to Stark County effective Jan 1, 2011
-
Timothy Cardwell of Huron County: assigned to Seneca County effective Jan 1, 2011
-
Timothy Cannon 11th Appeal: assigned to 9th Appeal effective Jan 1, 2011
-
C. Douglas Chamberlain of Logan County: assigned to Hardin County effective Jan 1, 2011
-
C. Douglas Chamberlain of Logan County: assigned to Auglaize County effective Jan 1, 2011
-
Albert Camplese of Ashtabula County: assigned to Ashtabula County Court West effective Jan 1, 2011
-
Albert Camplese of Ashtabula County: assigned to Conneaut Muni effective Jan 1, 2011
-
Albert Camplese of Ashtabula County: assigned to Ashtabula County Court East effective Jan 1, 2011
-
Timothy Cannon of 11th Appeal: assigned to 9th Appeal effective Jan 1, 2011
-
Joseph Clark of Fairfield County: assigned to Supreme Court effective January 1, 2011
-
John Crouse of 1st Appeal: assigned to Hamilton County Gen effective January 1, 2011
-
Frederick Crow of Meigs County: assigned to Lawrence County effective January 1, 2011
-
Frederick Crow of Meigs County: assigned to Morgan County effective January 1, 2011
-
Denise Ann Dartt of Lucas County: assigned to Toledo Muni effective January 1, 2011
-
Denise Ann Dartt of Lucas County: assigned to Oregon Muni effective January 1, 2011
-
Denise Ann Dartt of Lucas County: assigned to Lucas County Gen effective January 1, 2011
-
John DeMuth of Paulding County: assigned to Van Wert County effective January 1, 2011
-
John DeMuth of Paulding County: assigned to Defiance County effective January 1, 2011
-
Patrick Dinkelacker of Hamilton County: assigned to Hamilton County effective January 1, 2011
-
Richard Evans of Coshocton County: assigned to Coshocton County effective January 1, 2011
-
James Fais of Franklin County Muni: assigned to Licking County Muni effective January 1, 2011
-
David Faulkner of Hardin County: assigned to Crawford County Muni effective Jan 1, 2011
-
David Faulkner of Hardin County: assigned to Hardin County Muni effective Jan 1, 2011
-
David Faulkner of Hardin County: assigned to Allen County effective Jan 1, 2011
-
David Faulkner of Hardin County: assigned to Crawford County CC effective Jan 1, 2011
-
David Faulkner of Hardin County: assigned to Mercer County effective Jan 1, 2011
-
Dan Favreau of Morgan County: assigned to Noble County effective Jan 1, 2011
-
Rex Fortney of Van Wert County: assigned to Allen County effective Jan 1, 2011
-
Rex Fortney of Van Wert County: assigned to Paulding County effective Jan 1, 2011
-
Rex Fortney of Van Wert County: assigned to Mercer County effective Jan 1, 2011
-
Rex Fortney of Van Wert County: assigned to Auglaize County effective Jan 1, 2011
-
Daniel Gerschutz of Putnam County: assigned to Fulton County effective Jan 1, 2011
-
Brett Gilbert of: assigned to Logan County Family Court effective Jan 1, 2011
-
Joseph Giulitto of Portage County: assigned to Portage County DR effective Jan 1, 2011
-
Francis Gorman of Toledo Muni: assigned to Hamilton County effective Jan 1, 2011
-
Francis Gorman of Toledo Muni: assigned to Napoleon Muni effective Jan 1, 2011
-
Francis Gorman of Toledo Muni: assigned to Fremont Muni effective Jan 1, 2011
-
Michael Goulding of Lucas County: assigned to Napoleon Muni effective Jan 1, 2011
-
Michael Goulding of Lucas County: assigned to Perrysburg Muni effective Jan 1, 2011
-
Dianne Grendell 11th Appeal: assigned to 9th District effective Jan 1, 2011
-
Burt Griffin of Cuyahoga County: assigned to Cuyahoga General effective Jan 1, 2011
-
Frederick Hany of Ottawa County: assigned to Oregon Muni effective Jan 1, 2011
-
Thomas Harris of Ashtabula County: assigned to Ashtabula County Court E effective Jan 1, 2011
-
Thomas Harris of Ashtabula County: assigned to Ashtabula County Court W effective Jan 1, 2011
-
Thomas Harris of Ashtabula County: assigned to Euclid Muni effective Jan 1, 2011
-
Jerry Hayes of Portage County: assigned to Cuyahoga County effective Jan 6, 2011
-
Jonathan Hein of Darke County: assigned to Mercer County DR effective Jan 1, 2011
-
Jonathan Hein of Darke County: assigned to Mercer County Juvenile effective Jan 1, 2011
-
Jonathan Hein of Darke County: assigned to Van Wert County DR effective Jan 1, 2011
-
Gary Herman of Auglaize County Muni: assigned to Celina Muni effective Jan 1, 2011
-
Gary Herman of Auglaize County Muni: assigned to Van Wert Muni effective Jan 1, 2011
-
Daniel Hogan of Franklin County: assigned to Hamilton County effective Jan 1, 2011
-
James Hoover of Mansfield Muni: assigned to Morrow County Muni effective Jan 1, 2011
-
James Hoover of Mansfield Muni: assigned to BG Muni effective Jan 1, 2011
-
James Hoover of Mansfield Muni: assigned to Perrysburg Muni effective Jan 1, 2011
-
James Hoover of Mansfield Muni: assigned to Crawford County Muni effective Jan 1, 2011
-
Jeffrey Ingraham of Mercer County: assigned to Auglaize County effective Jan 1, 2011
-
Jeffrey Ingraham of Mercer County: assigned to Darke County effective Jan 1, 2011
-
Jeffrey Ingraham of Mercer County: assigned to Allen County effective Jan 1, 2011
-
Jeffrey Ingraham of Mercer County: assigned to Van Wert County effective Jan 1, 2011
-
Robert Judkins of Highland County: assigned to Hillsboro Muni effective Jan 1, 2011
-
James Kirsch of Scioto County: assigned to Lawrence County effective Jan 1, 2011
-
William Kobelak of Ashtabula County: assigned to Conneaut Muni effective Jan 1, 2011
-
William Kobelak of Ashtabula County: assigned to Chardon Muni effective Jan 1, 2011
-
William Kobelak of Ashtabula County: assigned to Painesville Muni effective Jan 1, 2011
-
Timothy Kuhlman of Toledo Muni: assigned to Napoleon Muni effective Jan 1, 2011
-
Paul Kutscher of Seneca County: assigned to Hardin County effective Jan 6, 2011
-
Paul Kutscher of Seneca County: assigned to Medina County effective Jan 6, 2011
-
Deborah LeBarron of Euclid Muni: assigned to Conneaut Muni effective Jan 6, 2011
-
Thomas Lee of Holmes County: assigned to Stark County effective Jan 1, 2011
-
Katherine Lias of Franklin County: assigned to Franklin County effective Jan 1, 2011
-
Robert Lindeman of Miami County: assigned to Darke County effective Jan 1, 2011
-
Teresa Liston of Franklin County Muni: assigned to Licking County Muni effective Jan 1, 2011
-
Teresa Liston of Franklin County Muni: assigned to Licking County Muni effective Jan 1, 2011
-
Robert Lindeman of Miami County: assigned to Darke County effective January 1, 2011
-
Thomas Louden of Delaware County: assigned to Franklin County effective Jan 1, 2011
-
Thomas Louden of Delaware County: assigned to Hardin County effective Jan 1, 2011
-
Thomas Louden of Delaware County: assigned to Union County effective Jan 1, 2011
-
Charles Lowman of Highland County: assigned to Pike County Probate effective Jan 1, 2011
-
Donald Luce of Sidney Muni: assigned to BG Muni effective Jan 1, 2011
-
James Luse of Ross County: assigned to Montgomery County effective Jan 1, 2011
-
Paul Lux of Erie County Muni: assigned to Norwalk Muni effective Jan 1, 2011
-
Denise McColley of Henry County: assigned to Defiance County effective Jan 1, 2011
-
Denise McColley of Henry County: assigned to Fulton County effective Jan 1, 2011
-
William McCracken of Clinton County: assigned to Montgomery County effective Jan 1, 2011
-
William McCracken of Clinton County: assigned to Clinton County effective Jan 1, 2011
-
Michael McNulty of Barberton Muni assigned to Akron Muni effective Jan 1, 2011
-
Stephen Michael of Jackson County: assigned to Perry County effective Jan 1, 2011
-
Nodine Miller of Franklin County: assigned to Circleville Muni effective Jan 1, 2011
-
Larry Moore of Kettering Muni: assigned to Fairborn Muni effective Jan 1, 2011
-
Keith Muehlfeld of Henry County: assigned to Allen County effective Jan 1, 2011
-
Keith Muehlfeld of Henry County: assigned to Defiance County effective Jan 1, 2011
-
Keith Muehlfeld of Henry County: assigned to Fulton County effective Jan 1, 2011
-
James Murphy of Summit County: assigned to Akron Muni effective Jan 1, 2011
-
John Nau of Noble County: assigned to Morgan County effective Jan 1, 2011
-
John Newlin of Champaign County Family Court: assigned to Morgan County effective Jan 1, 2011
-
Chad Niese of Putnam County Court: assigned to Napoleon Muni effective Jan 1, 2011
-
Judith Nicely of Summit County: assigned to Lucas County effective Jan 1, 2011
-
Kent North of Bryan Muni: assigned to Napoleon Muni effective Jan 1, 2011
-
Gustalo Nunez of Lorain Muni: assigned to Erie County Muni effective Jan 1, 2011
-
Gustalo Nunez of Lorain Muni: assigned to Bowling Green Muni effective Jan 1, 2011
-
Gustalo Nunez of Lorain Muni: assigned to Lorain Muni effective Jan 1, 2011
-
Frederick Pepple of Auglaize County: assigned to Mercer County effective Jan 1, 2011
-
Frederick Pepple of Auglaize County: assigned to Auglaize County effective Jan 1, 2011
-
Frederick Pepple of Auglaize County: assigned to Van Wert County effective Jan 1, 2011
-
Donald Petroff of Oregon Muni: assigned to Perrysburg Muni effective Jan 1, 2011
-
Donald Petroff of Oregon Muni: assigned to Oregon Muni effective Jan 1, 2011
-
Donald Petroff of Oregon Muni: assigned to Fremont Muni effective Jan 1, 2011
-
Donald Petroff of Oregon Muni: assigned to Ottawa county Muni effective Jan 1, 2011
-
Donald Petroff of Oregon Muni: assigned to BG Muni effective Jan 1, 2011
-
Thomas Pokorny of Cuyahoga County: assigned to Huron County effective Jan 1, 2011
-
Robert Pollex Wood County Muni: assigned to Henry County effective Jan 1, 2011
-
Scott Powell of Meigs County: assigned to Washington County effective Jan 1, 2011
-
Donald Ramsey of Medina County: assigned to Lucas County effective Jan 1, 2011
-
Donald Ramsey of Medina County: assigned to Cuyahoga County effective Jan 1, 2011
-
Donald Ramsey of Medina County: assigned to Medina County effective Jan 1, 2011
-
James Rapp of Hardin County: assigned to Logan County Family Court effective Jan 6, 2011
-
Mark Reddin of BG Muni: assigned to Perrysburg Muni effective Jan 1, 2011
-
Mark Reddin of BG Muni: assigned to Napoleon Muni effective Jan 1, 2011
-
Jeffrey Reed of Allen County: assigned to Mercer County effective Jan 1, 2011
-
Jeffrey Reed of Allen County: assigned to Van Wert County effective Jan 1, 2011
-
Lori Reisinger of Champaign County Family Court: assigned to Logan County Family Court effective Jan 1, 2011
-
Cynthia Rice 11th Appeal: assigned to 9th District effective Jan 1, 2011
-
Jeffrey Robinson of Fulton County: assigned to Napoleon Muni effective Jan 1, 2011
-
John Rohrs of Defiance Muni: assigned to Napoleon Muni effective Jan 1, 2011
-
Craig Roth of Williams County: assigned to Fulton County effective Jan 1, 2011
-
Stephen Ruyle of Defiance County: assigned to Fulton County effective Jan 1, 2011
-
James Ruppert of Franklin Muni: assigned to Montgomery County Muni effective Jan 1, 2011
-
Harry Sargeant of Sandusky County: assigned to Fremont Muni effective Jan 1, 2011
-
David Scarpone of Jefferson County: assigned to East Liverpool Muni effective Jan 1, 2011
-
James Scheer of Celina Muni: assigned to Van Wert Muni effective Jan 1, 2011
-
James Scheer of Celina Muni: assigned to Auglaize County Muni effective Jan 1, 2011
-
Joseph Schmenk of Defiance County: assigned to Williams County effective Jan 1, 2011
-
Joseph Schmenk of Defiance County: assigned to Henry County DR effective Jan 1, 2011
-
Joseph Schmenk of Defiance County: assigned to Henry County Juv effective Jan 1, 2011
-
Joseph Schmenk of Defiance County: assigned to Fulton County effective Jan 1, 2011
-
John Schmitt of Ross County: assigned to Mercer County effective January 1, 2011
-
John Schmitt of Ross County: assigned to Van Wert County effective January 1, 2011
-
Ted Schneiderman of Summit County: assigned to Akron Muni effective January 1, 2011
-
Marvin Shapiro of Akron Muni: assigned to Summit County effective Jan 1, 2011
-
Marvin Shapiro of Akron Muni: assigned to Akron Muni effective Jan 1, 2011
-
Marvin Shapiro of Akron Muni: assigned to Summit County effective Jan 1, 2011
-
Henry Shaw of Delaware County: assigned to Crawford County effective Jan 1, 2011
-
Beth Smith of Mahoning County: assigned to Stark County effective Jan 1, 2011
-
Kevin Smith of Findlay Muni: assigned to Crawford County Muni effective Jan 1, 2011
-
Kevin Smith of Findlay Muni: assigned to BG Muni effective Jan 1, 2011
-
Kevin Smith of Findlay Muni: assigned to Oregon Muni effective Jan 1, 2011
-
Kevin Smith of Findlay Muni: assigned to Napoleon Muni effective Jan 1, 2011
-
Kevin Smith of Findlay Muni: assigned to Perrysburg Muni effective Jan 1, 2011
-
Kevin Smith of Findlay Muni: assigned to Stark County effective Jan 1, 2011
-
Mark Spees of Auglaize County: assigned to Mercer County DR effective Jan 1, 2011
-
Mark Spees of Auglaize County: assigned to Logan County Family Court effective Jan 1, 2011
-
Mark Spees of Auglaize County: assigned to Mercer County Juvenile effective Jan 1, 2011
-
Matt Staley of Allen County: assigned to Logan County Family Court effective Jan 1, 2011
-
Matt Staley of Allen County: assigned to Mercer County effective Jan 1, 2011
-
Matt Staley of Allen County: assigned to Auglaize County effective Jan 1, 2011
-
Charles Steele of Van Wert County: assigned to Mercer County effective Jan 1, 2011
-
Charles Steele of Van Wert County: assigned to Darke County effective Jan 1, 2011
-
Charles Steele of Van Wert County: assigned to Allen County effective Jan 1, 2011
-
Richard Stevens of Ashtabula County Court West: assigned to Conneaut Muni effective Jan 1, 2011
-
Richard Stevens of assigned to Ashtabula County Court East effective Jan 1, 2011
-
James Stevenson of Shelby County: assigned to Darke County effective Jan 1, 2011
-
James Stevenson of Shelby County: assigned to Miami County effective Jan 1, 2011
-
Jeffrey Strausbaugh of Henry County: assigned to Henry County effective Jan 1, 2011
-
Jeffrey Strausbaugh of Defiance County: assigned to Henry County effective Jan 1, 2011
-
Jeffrey Strausbaugh of Henry County: assigned to Defiance County effective Jan 1, 2011
-
Allen Travis of Franklin County: assigned to Supreme Court effective Jan 1, 2011
-
Mary Trimboli of Toledo Muni: assigned to Fremont Muni effective Jan 1, 2011
-
Mary Trimboli of Toledo Muni: assigned to Oregon Muni effective Jan 1, 2011
-
Mary Trimboli of Toledo Muni: assigned to Ottawa County Muni effective Jan 1, 2011
-
Mary Trimboli of Toledo Muni: assigned to BG Muni effective Jan 1, 2011
-
Mary Trimboli of Toledo Muni: assigned to Perrysburg Muni effective Jan 1, 2011
-
Diane Vettori of Mahoning County Court #3 assigned to East Liverpool Muni effective Jan 1, 2011
-
Elizabeth Wakefield Vermillion Muni: assigned to Norwalk Muni effective Jan 1, 2011
-
Elizabeth Wakefield Vermillion Muni: assigned to Fremont Muni effective Jan 1, 2011
-
Sumner Walters of 3rd Appeal: assigned to Mercer County effective Jan 1, 2011
-
Sumner Walters of 3rd Appeal: assigned to Allen County effective Jan 1, 2011
-
Sumner Walters of 3rd Appeal: assigned to Van Wert County effective Jan 1, 2011
-
Sumner Walters of 3rd Appeal: assigned to Allen County effective Jan 1, 2011
-
Richard Walton of Lawrence County: assigned to Lawrence County DR effective Jan 1, 2011
-
Richard Warren of Allen County: assigned to Putnam County effective Jan 1, 2011
-
Richard Warren of Allen County: assigned to Mercer County effective Jan 1, 2011
-
Richard Warren of Allen County: assigned to Van Wert County effective Jan 1, 2011
-
Barbara Watson of Portage County Muni: assigned to Akron County Muni effective Jan 1, 2011
-
Barbara Watson of Portage County Muni: assigned to Portage County Muni effective Jan 1, 2011
-
Barbara Watson of Portage County Muni: assigned to Conneaut Muni effective Jan 1, 2011
-
Barbara Watson of Portage County Muni: assigned to Portage County Muni effective Jan 1, 2011
-
Diane Vettori of Mahoning County Court #3: assigned to East Liverpool Muni effective Jan 1, 2011
-
William Weaver of Lake County: assigned to Painesville Muni effective Jan 1, 2011
-
Clark Weaver of 8th Appeals Court: assigned to Supreme Court effective Jan 1, 2011
-
John Webb of Richland County: assigned to Van Wert County effective Jan 1, 2011
-
John Webb of Richland County: assigned to Allen County effective Jan 1, 2011
-
Michael Weigand of Barberton Muni: assigned to Akron Muni effective Jan 1, 2011
-
Michael Weigand of Barberton Muni: assigned to Wadsworth Muni effective Jan 1, 2011
-
Jeffrey Welbaum of 2nd Appeal: assigned to Allen County effective Jan 1, 2011
-
Jeffrey Welbaum of 2nd Appeal: assigned to Mercer County effective Jan 1, 2011
-
James Williams of Summit County: assigned to Akron Muni effective Jan 1, 2011
-
Charles Wittenberg Lucas County: assigned to Lucas County effective Jan 1, 2011
-
Charles Wittenberg Lucas County: assigned to Montgomery County effective Jan 1, 2011
-
William Wolff of 2nd Appeal: assigned to Montgomery County Muni effective Jan 1, 2011
-
William Wolff of 2nd Appeal: assigned to Montgomery County General effective Jan 1, 2011
-
Robert Wynn of Ashtabula County Court East: assigned to Ashtabula County Court West effective Jan 1, 2011
-
Robert Wynn of Ashtabula County Court East: assigned to Ashtabula Conneaut Muni effective Jan 1, 2011
-
David Zeitzheim of Ottawa County: assigned to Sandusky County effective Jan 1, 2011
-
David Zeitzheim of Ottawa County: assigned to Fulton County effective Jan 1, 2011
-
Mary Zitter of Mercer County: assigned to Auglaize County effective Jan 1, 2011
-
Mary Zitter of Mercer County: assigned to Darke County effective Jan 1, 2011
-
Judge Steve Yarbrough of 6th Appeals Court: assigned to Franklin County effective Jan 1, 2011
Table F: Improper/Illegal Backdating Assignments with effective dates of Jan 3-7, 201
-
Catherine Barber of Fairborn Muni: assigned to Dayton Muni effective Jan 3, 2011
-
R.R. Clunk of Stark County: assigned to Stark County Probate effective Jan 3, 2011
-
Alan Corbin of Clermont County: assigned to Clermont County effective January 3, 2011
-
Alan Corbin of Clermont County: assigned to Clermont County effective January 3, 2011
-
Daniel Gerschutz of Putnam County: assigned to Hancock County effective Jan 3, 2011
-
Joseph Giulitto of Portage County: assigned to Portage DR effective January 3, 2011
-
Jerry Hayes of Portage County: assigned to Portage County effective Jan 3, 2011
-
John Musson of Elyria Muni: assigned to Elyria Muni effective Jan 3, 2011
-
Judith Nicely of Summit County: assigned to Portage County effective Jan 3, 2011
-
James Ruppert of Franklin Muni: assigned to Dayton County Muni effective Jan 3, 2011
-
Carol Dezso of Summit County: assigned to Medina County effective Jan 4, 2011
-
L. Scott Powell of Meigs County: assigned to 2nd Appeal effective Jan 4, 2011
-
Robert Ringland of 12th Appeal: assigned to 2nd District effective Jan 4, 2011 = Zero 12th
-
Jack Rosen of Hamilton County Muni: assigned to Fairfield Muni effective Jan 4, 2011
-
Jennifer Sargus of Belmont County: assigned to perform Wedding effective Jan 4, 2011
-
Henry Shaw of Delaware County: assigned to Delaware County effective January 4, 2011
-
Diane Vettori of Mahoning County Court #3 assigned to Columbiana County Muni effective Jan 4, 2011
-
Alan Corbin of Clermont County: assigned to Brown County effective January 5, 2011
-
Alan Corbin of Clermont County: assigned to Clermont County effective January 5, 2011
-
Dale Crawford of Franklin County: assigned to Fayette County effective Jan 5, 2011
-
Steven Hurley of Greene County: assigned to Clinton County effective Jan 5, 2011
-
Richard Knepper Lucas County: assigned to Bryan Muni effective Jan 5, 2011
-
David Sunderland of Warren County assigned to Fayette County effective Jan 5, 2011
-
Michael Weigand of Barberton Muni: assigned to Cambridge Muni effective Jan 5, 2011
-
C. Douglas Chamberlain of Logan County: assigned to Allen County effective Jan 6, 2011
-
Alan Corbin of Clermont County: assigned to Clermont County effective January 6, 2011
-
L. Allen Goldsberry of Athens County: assigned to Montgomery County effective Jan 6, 2011
-
Larry Moore of Kettering Muni: assigned to Lebanon Muni effective Jan 6, 2011
-
Charles Lowman of Highland County: assigned to Morrow County effective Jan 6, 2011
-
Jack Rosen of Hamilton County Muni: assigned to Fairfield Muni effective Jan 6, 2011
-
James Ruppert of Franklin Muni: assigned to Lebanon Muni effective Jan 6, 2011
-
James Ruppert of Franklin Muni: assigned to Lebanon Muni effective Jan 6, 2011
-
James Ruppert of Franklin Muni: assigned to Lebanon Muni effective Jan 6, 2011
-
James Ruppert of Franklin Muni: assigned to Miamisburg Muni effective Jan 6, 2011
-
Michael Ward of Athens County: assigned to Montgomery County effective Jan 6, 2011
-
Steve Yarbrough of 6th Appeals Court: assigned to Mahoning County effective Jan 6, 2011
-
Marvin Shapiro of Summit County: assigned to Summit County effective Jan 6, 2011
-
Marvin Shapiro of Summit County: assigned to Summit County effective Jan 6, 2011
-
H. Interlied of Lake County: assigned to Summit County effective January 7, 2011
-
H. Interlied of Lake County: assigned to Summit County effective January 7, 2011
-
H. Interlied of Lake County: assigned to Summit County effective January 7, 2011
-
H. Interlied of Lake County: assigned to Summit County effective January 7, 2011
-
H. Interlied of Lake County: assigned to Summit County effective January 7, 2011
-
H. Interlied of Lake County: assigned to Summit County effective January 7, 2011
-
H. Interlied of Lake County: assigned to Summit County effective January 7, 2011
-
Matthew McFarland 4th Appeals Court: assigned to Supreme Court effective January 7, 2011
-
Michael McNulty of Barberton Muni assigned to Medina Muni effective Jan 7, 2011
-
Robert Picken of Madison County Muni: assigned to Madison County Muni effective January 7, 2011
Table G: Assignments Made on Same Date of Judge’s Retirement
Name
|
Home City
County
|
Retired
Date
|
Assignment
Date
|
Multiples
Same Day
|
Backdated
Assignments
|
Randall Basinger
|
Putnam
|
05/09/2017
|
05/09/2017
|
5
|
|
Michael Brady
|
Logan
|
02/09/2015
|
02/09/2015
|
3
|
|
Denise Dartt
|
Lucas
|
01/01/2011
|
01/01/2011
|
3
|
3
|
Francis Gorman
|
Toledo
|
01/01/2011
|
01/01/2011
|
3
|
3
|
William Hart
|
Hardin
|
01/01/2013
|
01/01/2013
|
3
|
3
|
Robert Moorehead
|
Guernsey
|
02/08/2015
|
02/08/2015
|
1
|
|
Charles Steele
|
Van Wert
|
01/01/2015
|
01/01/2015
|
2
|
2
|
David Stucki
|
Stark
|
05/01/2011
|
05/01/2011
|
2
|
|
Steve Yarbrough
|
6th
|
02/09/2017
|
02/09/2017
|
2
|
|
|
|
|
|
24
|
11
|
|