About the Charitable Law Section

Rachel joined the Charitable Law Section of the Ohio Attorney General’s office in March of 2024. She works in the Administrative Law Unit representing the Ohio Liquor Control Commission, the Ohio Division of Liquor Control, and the Ohio Casino Control Commission. Rachel previously worked at a Cincinnati based law firm in the Intellectual Property Patent Prosecution section.

While in law school, Rachel served as a law clerk for the Legal Aid Society of Columbus and as a student attorney in Howard’s Reentry clinic.

BAR ADMISSIONS

• State of Ohio (2023)

EDUCATION

• Howard University School of Law, Washington, DC (2022)
• The Ohio State University, B.A., Biochemistry (2017)

Amy Davison joined the Charitable Law Section in January 2025 where she analyzes all aspects of Ohio Charitable Gaming laws. She is involved in licensing various entities for conducting charitable gaming, distributing gaming supplies and manufacturing software to ensure compliance with Ohio Laws. In addition, she is responsible for handling all civil violations of charitable gaming law.

Amy has been a criminal prosecutor for over twenty years litigating many different types of cases. She has prosecuted misdemeanors, felony, and juvenile cases. Since the beginning of her legal career in 2001, she has dedicated herself to public service.

BAR ADMISSIONS

• Ohio State Bar (2001)
• U.S. Southern District of Ohio (2013)

EDUCATION

• Ohio Northern Pettit College of Law (2001)
• Bowling Green State University, B.A. History and English (1996)

Todd has been with the Charitable Law Section since 2011. He mostly handles probate litigation involving charitable assets such as the termination or reformation of charitable trusts, will contests and breaches of fiduciary duties. In addition, he handles litigation and notifications involving the release and modification of institutional funds. The charitable trusts and institutional funds range in value from tens of thousands to tens of millions of dollars, and the matters he works on involve many of Ohio's universities, foundations, cultural institutions, religious communities, and hospitals.

Todd's probate expertise is routinely sought out by those practicing in that area. He was a key member of the team Ohio Attorney General Mike DeWine created in response to media coverage of court-appointed guardians ignoring their duty and often taking financial advantage of their charges. Todd was on the team that authored the Ohio Guardianship Guide which is routinely shared in probate courts throughout the state and provided to everyone appointed to the role of guardian.

In 2010, Todd worked as a magistrate in the Franklin County Probate Court. In that role he appointed guardians, presided over adoptions, name changes, and matters involving estates.

Todd previously worked in the Environmental Enforcement Section and the Health and Human Services Section of the Ohio Attorney General's Office between 1999 and 2010. He represented the Ohio Department of Job and Family Services Medicaid program in appeals involving benefit determination, audits of health care providers, matters affecting health care providers' provider agreements, and litigation involving rates paid to providers. In the Environmental Section, he mostly worked on enforcing the water pollution control laws as well as administrative appeals involving National Pollutant Discharge Elimination System permits, permits to install, and Ohio Environmental Protection Agency Rules. He also negotiated some consent decrees involving Air Pollution and Solid Waste.

BAR ADMISSIONS

• State of Ohio (2000)
• U.S. District Court, Southern District of Ohio
• U.S. District Court, Northern District of Ohio

EDUCATION

• University of Toledo College of Law, J.D. (1999)
• University of Pennsylvania, B.A., History (1990)
  • Minors in Economics and Political Science

Liza joined the Charitable Law Section of the Ohio Attorney General in February 2021. Before joining the attorney general's office, Liza served as a staff attorney for the Ohio Department of Education where she conducted investigations of educator misconduct and negotiated disciplinary settlements. Liza also helped draft the revised Licensure Code of Professional Conduct for Ohio Educators, officially adopted by the Ohio State Board of Education in September 2019.

Liza started her legal career as the Outreach Program Coordinator for the Ohio Innocence Project, a nonprofit legal clinic within the University of Cincinnati College of Law that investigates claims of actual innocence and represents wrongfully convicted individuals in actions for post-conviction relief. Liza later served as a staff attorney for the program, supervising investigations and pursing legal remedies on behalf of clients in court.

BAR ADMISSIONS

• State of Ohio

EDUCATION

• University of Cincinnati College of Law, J.D. (2013)
• Ohio University, B.A., Philosophy and English (2009)

Derek joined the Charitable Law Section of the Ohio Attorney General’s Office in March 2025. Before joining the attorney general’s office, Derek, who is also a CPA, focused his legal practice on state and local tax, working most recently at a Columbus law firm and previously as a manager at a Fortune 50 company and a Big 4 accounting firm. Derek has also worked as an attorney for the Ohio Legislative Service Commission.

Derek’s work at the Ohio Attorney General’s Office focuses on civil and criminal investigations and litigation involving charitable organizations as well as actions involving the modification of charitable trusts.

While in law school, Derek served as editor-in-chief of the Entrepreneurial Business Law Journal, currently known as the Ohio State Business Law Journal.

BAR ADMISSIONS

• State of Ohio (2008)

EDUCATION

• The Ohio State University Moritz College of Law (2008)
• S.U.N.Y. University at Albany, M.S., Accounting (2000)
• S.U.N.Y. University at Buffalo, Ph.D., Philosophy (1995)

Sophia started her career as an attorney in the Ohio Attorney General’s Taxation Section in 2006, where she practiced before the Ohio Board of Tax Appeals, and argued before the Supreme Court of Ohio and Ohio Court of Appeals on behalf of the Tax Commissioner of Ohio. For the past three years she served as the assistant section chief of the Taxation Section.

Sophia joined the Ohio Attorney General's Charitable Law Section in 2022. She represents the attorney general in civil investigations and enforcement actions involving charitable trusts, charitable solicitation, and Ohio’s charitable gaming laws. She is involved with civil litigation that ensures money donated to charities has been spent on charitable purposes and stops individuals from fraudulently collecting money from the public. Sophia also works in the Administrative Law Unit representing the Ohio Liquor Control Commission, the Ohio Division of Liquor Control, and the Ohio Investigation Unit.

BAR ADMISSIONS

• State of Ohio (2006)

EDUCATION

• University of Illinois College of Law, J.D. (2006)
  • Elder Law Journal
  • Frederick Douglass Moot Court
• University of Michigan, B.A. (2003)

Kaia joined the Charitable Law Section of the Ohio Attorney General’s Office in April of 2025. Prior to that, Kaia worked in the Executive Agencies Section for over two years. Before joining the attorney general’s office, Kaia was a municipal prosecutor for the City of Lima for over five years.

Kaia’s work in the Charitable Law Section focuses on civil and criminal investigations and litigation involving charitable organizations as well as actions involving the modification of charitable trusts.

While in law school, Kaia was on the moot court trial team and interned for the City of Lima Proseuctor’s Office.

BAR ADMISSIONS

• State of Ohio (2017)

EDUCATION

• Ohio Northern University Pettit College of Law (2016)
• The Ohio State University, B.S. (2013)

Abby joined the Ohio Attorney General's Office in 2012. She began her work in the Charitable Law Section with a focus on civil investigations and enforcement involving charitable trusts and fiduciary duties, gambling, and charitable fundraising. Abby currently focuses her work on nonprofit and hospital transactions and mergers and probate matters and is a leading expert in the section on charitable registration issues and how they intersect with IRS provisions affecting exempt organizations.

She leads the section's five-year rule-review process and coordinates all hearings before the Joint Commission on Agency Rule Review on changes to the Ohio Administrative Code. Abby frequently provides training to charitable organizations about board governance and fiduciary duties and also serves as one of the section's public records attorneys.

Prior to joining the attorney general's office, she worked for a large, national charity that provides advocacy and programming for at-risk children.

BAR ADMISSIONS

• State of Ohio (2011)
• U.S. District Court, Southern District of Ohio

EDUCATION

• The Ohio State University Moritz College of Law, J.D. (2011)
  • Entrepreneurial Business Law Journal
  • Phillip C. Jessup International Moot Court Team
• The College of Wooster, B.A., cum laude, Philosophy (2008)

Melissa Montgomery joined the Charitable Law Section in February 2025. She is a native of Findlay, Ohio. She graduated from law school in 1999 and began her career as a public defender in the Franklin County Public Defender’s Office. After six years with the county, Melissa moved to the Ohio Attorney General’s Office in 2006.

While at the attorney general’s office, Melissa has worked in the Civil Rights Section and the Criminal Justice Section. In 2010, she transferred to the Crime Victim Services section where she served as unit coordinator and assistant chief.

BAR ADMISSIONS

• State of Ohio
• U.S. District Court, Southern District of Ohio
• U.S. District Court, Northern District of Ohio
• U.S. Court of Appeals, Sixth Circuit

EDUCATION

• University of Toledo College of Law (1999)
• Bowling Green State University         

Megan joined the Charitable Law Section of the Ohio Attorney General's Office in October 2020. She assists the Charitable Law Section in civil investigations and enforcement involving charitable trusts and fiduciary duties, charitable fundraising, and gambling.

During law school, Megan served as a legal extern for The Center for Balanced Living, Nationwide Children’s Hospital, and the Ohio Hospital Association. She also clerked for a law firm in Columbus.

BAR ADMISSIONS

• State of Ohio (2020)

EDUCATION

• Capital University Law School, J.D., summa cum laude (2020)
  • Editor-in-Chief, Capital University Law Review
• Franklin University, M.H.A. (2016)
• The Ohio State University, B.S., Biochemistry (2015)

Andrew joined the Charitable Law Section of the Ohio Attorney General’s Office in September of 2024 with a focus on civil investigations and enforcements involving charitable trusts and fiduciary duties.

Prior to law school, Andrew worked as a Community Intervention Specialist in Franklin Park working with at risk youth. He then attended law school in Bloomington, Indiana. In law school, Andrew was a Pro Bono fellow and worked in a clinic providing direct representation to children in the Indiana Child Welfare system. In the summers, he clerked with the Indiana Department of Child Services and Ohio State Legal Services Association.

BAR ADMISSIONS

• State of Ohio (2024)

EDUCATION

• Indiana University Maurer School of Law, J.D. (2024)
  • Notes and Comments Editor, Indiana Journal of Law and Social Equality
• The Ohio State University, B.A., Sociology and Criminology (2019)

Joe joined the Ohio Attorney General's Office in June 2015. Joe currently is the supervisor of the Charitable Gaming Division in the attorney general’s Charitable Law Section. The division represents the Ohio Casino Control Commission, the Ohio Lottery Commission, the Ohio Racing Commission, the Ohio Liquor Control Commission as well as the attorney general’s bingo unit. It primarily pursues before those agencies administrative cases involving violations of Ohio law and the various licenses they issue. Along with the Ohio Division of Liquor Control and the Ohio Department of Public Safety’s Investigative Unit, the Charitable Gaming Division will also represent all those agencies in original actions brought against them in the federal and state courts. 

Joe has also been involved in a number of enforcement actions taken against Ohio charitable organizations that were breaching their fiduciary duties or failing to follow legal requirements associated with bingo licenses.

Prior to joining the attorney general's office, Joe served as an Assistant City Prosecutor for the City of Delaware, Ohio, and, for a period of time, simultaneously operated his own private law practice. Before that, Joe worked for a mid-sized Columbus law firm where he handled a wide array of clients and cases ranging from defending civil actions for commercial and business entities, municipalities and townships; pursuing real property valuation cases for numerous school districts throughout the State of Ohio; as well as representing individual clients.

Joe started his legal career serving as a staff attorney and magistrate for the Delaware County Court of Common Pleas. Before beginning his legal career, Joe also served for five years in the Legislative Clerk's Office of the Ohio House of Representatives.

BAR ADMISSIONS

• State of Ohio (2000)
• U.S. District Court, Southern District of Ohio
• U.S. District Court, Northern District of Ohio

EDUCATION

• Capital University Law School, J.D., cum laude, Order of the Curia (2000)
• The Ohio State University, B.A., Political Science (1991)

Bill is a Principal Assistant Attorney General and Attorney Unit Supervisor in the Office of the Ohio Attorney General's Charitable Law Section. Bill joined the attorney general’s office in June 2018. He works with skilled attorneys, investigators and accountants to protect charitable donors and beneficiaries through investigation and litigation to resolve complaints involving charitable trusts, charitable solicitations, and Ohio's charitable gaming laws.

Bill also helps nonprofit leaders focus on providing charitable services that strengthen Ohio's communities by providing training about board governance and fiduciary duties.

Prior to joining the attorney general's office, Bill spent nearly two decades in the litigation department of a large law firm in Columbus, where he worked on a wide variety of commercial and business litigation in state and federal courts in Ohio.

From 1999-2000, Bill served as a judicial clerk in the United States District Court of the Eastern District of Pennsylvania.

BAR ADMISSIONS

• State of Ohio (2000)
• U.S. District Court, Northern District of Ohio
• U.S. District Court, Southern District of Ohio
• U.S. Court of Appeals, Sixth Circuit

EDUCATION

• The University of Pennsylvania Law School, J.D., cum laude, Law Review, Order of the Coif, and Keedy Cup Moot Court Finalist
• The University of Chicago, B.A., United States History, cum laude

Christine joined the Charitable Law Section in 2021. She works primarily in the Administrative Law Unit representing the Ohio Liquor Control Commission, the Ohio Division of Liquor Control, the Ohio Investigative Unit, the Ohio State Racing Commission, and the Ohio Casino Control Commission. Christine previously worked in the Collections Enforcement Section beginning in 2013 and has represented various clients over the years, with her primary clients being the Department of Taxation and Department of Insurance. In Collections Enforcement, she conducted civil litigation to collect monies owed to state agencies, as well as representing the State in administrative hearings against liquor permit holders not in compliance with tax liabilities. She also is a licensed insurance agent and worked in her family’s insurance agency through law school and until joining the attorney general’s office.

BAR ADMISSIONS

• State of Ohio (2011)

EDUCATION

• Capital University Law School, J.D. (2011)
• The Ohio State University, B.S., Business Administration and Marketing (2008)

Lance is a Principal Assistant Attorney General in the Office of the Ohio Attorney General’s Charitable Law Section. He conducts investigations and enforcement actions involving charitable trusts and other not-for-profit entities.

Lance comes to the Charitable Law Section with extensive experience in the not-for-profit sector. Most recently, he served as independent investigator for fraud and corruption in projects funded by the World Bank. He otherwise has worked in many capacities on anti-corruption and governance and compliance issues for international agencies, banks and not-for-profit entities that provide or receive foreign aid.

Before entering public service, Lance was a partner in a global law firm based in New York doing criminal defense, civil litigation and internal investigations into multinational companies and banks for fraud and corruption. Lance has litigated multi-district cases in state and federal trial and appeals courts across the United States; and he served for ten years on the Criminal Justice Act Panel in the Southern District of New York representing indigent criminal defendants pro bono.

BAR ADMISSIONS

• U.S. Court of Appeals, Second Circuit
• State of Ohio
• State of New York 

EDUCATION

• Harvard Law School (1990)
• Brandeis University, summa cum laude (1987)

Tracy joined the Charitable Law Section of the Ohio Attorney General’s Office in March 2023. Before joining the Ohio Attorney General’s Office, Tracy was in private practice for over two decades and worked at several small law firms in the Columbus area. Over the course of his years in practice, Tracy has primarily worked in litigation involving a number of different subject matters and handled appellate cases.

His work at the Ohio Attorney General’s Office focuses on civil investigations and enforcement involving charitable trusts and fiduciary duties, as well as charitable fundraising and gaming.

While in law school, Tracy served as an extern with the Office of the Legal Counsel to the Governor of Ohio. He also worked as a law clerk at the Franklin County Public Defender’s Office.

BAR ADMISSIONS

• Commonwealth of Virginia (1996)
• State of Ohio (1998)
• U.S. District Court for the Western District of Virginia
• U.S. District Court for the Southern District of Ohio
• U.S. Bankruptcy Court for the Western District of Virginia

EDUCATION

• Capital University Law School (1996)
• Bowling Green State University, B.A., Political Science (1989)