Citizens for Tax Reform v. Deters

462 F. Supp. 2d 827, 2006 U.S. Dist. LEXIS 85502, 2006 WL 3408224
CourtDistrict Court, S.D. Ohio
DecidedNovember 27, 2006
Docket1:05-cv-212
StatusPublished
Cited by3 cases

This text of 462 F. Supp. 2d 827 (Citizens for Tax Reform v. Deters) 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
Citizens for Tax Reform v. Deters, 462 F. Supp. 2d 827, 2006 U.S. Dist. LEXIS 85502, 2006 WL 3408224 (S.D. Ohio 2006).

Opinion

ORDER

DLOTT, District Judge.

This matter comes before the Court on Plaintiffs’ Motion for Summary Judgment (doc. 29), the State of Ohio’s Motion for Summary Judgment (doc. 33), Defendant Joseph T. Deters’ Motion for Summary Judgment (doc. 32), and Defendant Mathias H. Heck, Jr.’s Motion for Summary Judgment (doc. 34). For the reasons that follow, Plaintiffs’ Motion, Deters’ Motion, and Heck’s Motion are GRANTED, and the State of Ohio’s Motion is DENIED.

I. FACTUAL AND PROCEDURAL BACKGROUND

Ohio Revised Code (“O.R.C.”) § 3599.111 (“the Statute”) states in relevant part as follows:

(B) No person shall receive compensation on a fee per signature or fee per volume basis for circulating any declaration of candidacy, nominating petition, initiative petition, referendum petition, recall petition, or any other election-related petition that is filed with or transmitted to a board of elections, the office of the secretary of state, or other appropriate public office. * * *
(D) No person shall pay any other person for collecting signatures on election- *829 related petitions or for registering voters except on the basis of time worked.

0.R.C. § 3599.111.

Plaintiffs Citizens for Tax Reform (“CTR”) and Jeffrey P. Ledbetter, a former Treasurer of CTR, filed a Verified Complaint on April 1, 2005 challenging the constitutionality of the O.R.C. § 3599.111 on the grounds that the prohibition of payment to petition circulators on a per-signature or per-volume basis violated their core political speech rights. (Doc. 1.) Plaintiffs named as defendants Joseph T. Deters, the Hamilton County, Ohio prosecutor, and Mathias H. Heck, Jr., the Montgomery County, Ohio prosecutor, both in their official capacities only, as persons responsible for the enforcement of the Statute. (Id.)

Prior to the effective date of the Statute, CTR had engaged a political consulting firm on the basis of a fixed fee contract to secure the necessary signatures to qualify a proposed constitutional amendment for the November 2005 Ohio general election. Pursuant to the contract, CTR was to pay the firm $1.70 per signature for a total of approximately 450,000 signatures. After the Statute became effective, CTR was not permitted to pay circulators on a per-signature or on any per-volume basis. The political consulting firm was no longer willing to collect signatures pursuant to the agreed-upon fixed-fee contract and it estimated that the cost for gathering the signatures would increase by more than $300,000. Plaintiffs asserted that the Statute increased the cost of qualifying their proposed amendment, made it more difficult to raise money necessary to fund the initiative effort, and that they had re-framed from attempting to qualify the proposed amendment for the ballot so long as the Statute was in force. (Id.)

The Ohio Attorney General moved to intervene as a defendant in this action on March 11, 2005 in order to defend the constitutionality of § 3599.111 and the Court issued a Notation Order permitting the intervention on March 12, 2005. (Doc. 7.)

On March 19, 2005, Chief Judge Sandra Beckwith issued a Temporary Restraining Order enjoining the enforcement of O.R.C. § 3599.111. (Doc. 16.) Chief Judge Beck-with found that Plaintiffs “have introduced actual evidence that tends to show that the restriction on payment of petition circula-tors on a per-signature basis limits their ability to retain effective circulators and reduces the likelihood that they will succeed in placing their initiative on the November 2005 ballot.” (Id. at 9.) She further found that the State of Ohio did not adduce evidence of the necessity of the law to prevent fraud. She stated that the State’s evidence that fraud occurred when circulators were paid on a per-signature basis in Ohio was not sufficient to establish that the per-signature basis was cause of or an incentive to the fraud. (Id.) The State had not proven “that compensation on a per-signature basis generates fraud at a greater rate than other forms of compensation.” (Id.)

On May 4, 2005, March 22, 2006, and April 16, 2006, the Court issued Agreed Orders extending the temporary restraining order until October 15, 2005, 1 extending it to cover the amendments to the law that took effect on May 2, 2005, 2 and ex *830 tending it pending a final disposition in this case. (Docs.20, 42, 46.)

II. ANALYSIS

A. Defendants Deters’ and Heck’s Motions for Summary Judgment

Defendants Deters and Heck move for summary judgment on the basis that the State of Ohio has intervened to defend the State of Ohio Statute. Defendants also admit that they will be bound by an adverse ruling against the State of Ohio as to the validity of the Statute. Plaintiffs have presented no argument or evidence suggesting that the county prosecutors are necessary to a complete and final adjudication of this matter. Accordingly, Deters’ and Heck’s Motions for Summary Judgment are GRANTED.

B. Plaintiffs’ and the State of Ohio’s Cross-Motions for Summary Judgment

Plaintiffs have moved for summary judgment seeking a declaration that the Statute is unconstitutional and an order enjoining enforcement of the Statute. The State of Ohio has filed a cross-motion for summary judgment.

“Petition circulation is core political speech because it involves interactive communication concerning political change.” Buckley v. American Const. Law Found., Inc., 525 U.S. 182, 186, 119 S.Ct. 636, 142 L.Ed.2d 599 (1999) (citation omitted). It “involves both the expression of a desire for political change and a discussion of the merits of the proposed change.” Meyer v. Grant, 486 U.S. 414, 421, 108 S.Ct. 1886, 100 L.Ed.2d 425 (1988). Petition circulators must convince the signators that the subject matter of the petition “is one deserving of the public scrutiny and debate that would attend its consideration by the whole electorate.” Id.

Analysis of the particular restriction at hand, the prohibition of a per-signature payment scheme, must first begin with the recognition that the Ohio General Assembly could not have acted to prohibit all forms of payment to petition circulators. The United States Supreme Court declared in 1988 that a Colorado statute that prohibited payment to petition circulators was an infringement of rights of political speech guaranteed by the First Amendment. Id. at 422-24, 108 S.Ct. 1886.

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Bluebook (online)
462 F. Supp. 2d 827, 2006 U.S. Dist. LEXIS 85502, 2006 WL 3408224, Counsel Stack Legal Research, https://law.counselstack.com/opinion/citizens-for-tax-reform-v-deters-ohsd-2006.