Brinkman v. Budish

692 F. Supp. 2d 855, 2010 U.S. Dist. LEXIS 13548, 2010 WL 597822
CourtDistrict Court, S.D. Ohio
DecidedFebruary 17, 2010
Docket2:09-cv-00326
StatusPublished
Cited by11 cases

This text of 692 F. Supp. 2d 855 (Brinkman v. Budish) is published on Counsel Stack Legal Research, covering District Court, S.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Brinkman v. Budish, 692 F. Supp. 2d 855, 2010 U.S. Dist. LEXIS 13548, 2010 WL 597822 (S.D. Ohio 2010).

Opinion

ORDER GRANTING PLAINTIFFS’ MOTION FOR SUMMARY JUDGMENT AND ISSUANCE OF A PERMANENT INJUNCTION AND DENYING DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT

SUSAN J. DLOTT, Chief Judge.

This matter is before the Court on Plaintiffs’ Motion For Summary Judgment and the Issuance of a Permanent Injunction (doc. 29) and Defendants’ Amended Motion for Summary Judgment (doc. 34). Plaintiffs in this case challenge the constitutionality of Ohio Revised Code (“O.R.C.”) § 102.03(A)(4), a statute which prohibits former members of the General Assembly from representing another person or organization before the Ohio General Assembly for a period of one year subsequent to their departure from office. The Court previously issued an Order Granting Motion for Preliminary Injunction (“Injunction Order”) temporarily enjoining enforcement of § 102.03(A)(4). For the reasons that follow, the Court GRANTS Plaintiffs’ motion, DENIES Defendants’ motion, and PERMANENTLY ENJOINS enforcement of § 102.03(A)(4).

I. BACKGROUND

A. Factual Background

Plaintiffs are Thomas E. Brinkman, Jr., the Coalition Opposed to Additional Spending and Taxes (“COAST”), and Mark W. Miller. COAST is an organization which advocates for the restraint of government taxing and spending in Ohio on the local, state, and national level. (Doc. 29-1 ¶¶ 2, 8-9.) 1 COAST conducts advocacy activities in numerous ways, including operating a blog, publishing an email newsletter, sending press releases, and direct lobbying. (Id. ¶ 3.) COAST has directly lobbied legislators through its leadership and by testimony before legislative bodies. (Id. ¶ 4.) Presently, COAST seeks to advocate on a number of budgetary issues before the Ohio General Assembly, including advocating against proposed operating subsidies for the Underground Railroad Freedom Center. (Id. at ¶ 5.)

*859 Both Brinkman and Miller are members and supporters of COAST, and Miller serves as the treasurer of COAST. (Id. ¶¶ 8-10.) Brinkman served in the Ohio General Assembly from January 2001 until December 2008. (Doc. 31-2 ¶ 1.) 2 Brink-man has sought to represent COAST before the Ohio General Assembly an uncompensated basis. 3 (Doc. 31-2 ¶¶ 2, 6.) However, O.R.C. § 102.03(A)(4), as written, prohibited Brinkman from representing COAST before the Ohio General Assembly or any of its committees from the date he left the General Assembly through January 1, 2010. (Id. ¶¶ 4, 5; Doc. 29-1 ¶ 10.) 4

Defendants are the Joint Legislative Ethics Committee (“JLEC”), a twelve-member committee of the Ohio General Assembly with responsibility for governing former members of the General Assembly with respect to state ethics laws; Armond D. Budish, a member of the Ohio House of Representatives and a member and chairman of JLEC; eleven other members of JLEC; 5 Tony W. Bledsoe, the executive director of JLEC; Joseph T. Deters, the Hamilton County Prosecuting Attorney; Ron O’Brien, the Franklin County Prosecuting Attorney; Richard C. Pfeiffer, Jr., the City Attorney for the City of Columbus; and John P. Curp, the City Solicitor for the City of Cincinnati. Defendants Deters, O’Brien, Pfeiffer, and Curp are sued in their official capacities only. (Doc. 4 ¶ 20.)

JLEC is responsible for enforcement of O.R.C. § 102.03(A)(4) and would be the body to receive or initiate complaints against Brinkman for violations of the statute. (Doc. 29-1 ¶ 33.) JLEC also is empowered to investigate complaints or charges for violations of the statute. (Id. ¶ 34.) If JLEC determines by a preponderance of the evidence that § 102.03(A)(4) has been violated, it must report the violation to the appropriate prosecuting authority. (Id. ¶ 35.)

B. Procedural Background

Plaintiffs filed their initial Verified Complaint and a Motion for Temporary Restraining Order and Preliminary Injunction on May 11, 2009. They filed an Amended Complaint on May 12, 2009. 6 Defendants opposed the issuance of a temporary restraining order and preliminary injunction. On August 4, 2009, the Court issued the Injunction Order preliminarily enjoining the enforcement of O.R.C. § 102.03(A)(4). The parties thereafter engaged in discovery and filed the pending summary judgment motions. Plaintiffs *860 now seek and Defendants oppose the issuance of a permanent injunction enjoining the enforcement of O.R.C. § 102.03(A)(4). Plaintiffs contend that the statute violates the First Amendment and the Equal Protection Clause both facially and as applied.

II. THE STATUTE

Ohio’s revolving door statute provides in relevant part:

(4) For a period of one year after the conclusion of employment or service as a member or employee of the general assembly, no former member or employee of the general assembly shall represent, or act in a representative capacity for, any person on any matter before the general assembly, any committee of the general assembly, or the controlling board.... As used in division (A)(4) of this section “person” does not include any state agency or political subdivision of the state.

O.R.C. § 102.03(A)(4).

“Matter” is defined in the statute to mean “the proposal, consideration, or enactment of statutes, resolutions, or constitutional amendments.” O.R.C. § 102.03(A)(5). To “represent” includes “any formal or informal appearance before, or any written or oral communication with, any public agency on behalf of any person.” Id. Under the Ohio Revised Code generally, a “person” is defined as “an individual, corporation, business trust, estate, trust, partnership, and association,” O.R.C. § 1.59(C), but the specific statute clarifies that “person” does not include “any state agency or political subdivision of the state” for purposes of O.R.C. § 102.03(A)(4). Violation of the statute is considered a misdemeanor offense of the first degree. See O.R.C. § 102.99(B).

JLEC has issued a memorandum interpreting O.R.C.

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692 F. Supp. 2d 855, 2010 U.S. Dist. LEXIS 13548, 2010 WL 597822, Counsel Stack Legal Research, https://law.counselstack.com/opinion/brinkman-v-budish-ohsd-2010.