Courthouse News Service v. O'Shaughnessy

CourtDistrict Court, S.D. Ohio
DecidedMarch 21, 2023
Docket2:22-cv-02471
StatusUnknown

This text of Courthouse News Service v. O'Shaughnessy (Courthouse News Service v. O'Shaughnessy) 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
Courthouse News Service v. O'Shaughnessy, (S.D. Ohio 2023).

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF OHIO EASTERN DIVISION

COURTHOUSE NEWS SERVICE,

Plaintiff, :

v. Case No. 2:22-cv-2471

Judge Sarah D. Morrison

MARYELLEN O’SHAUGHNESSY, Magistrate Judge Chelsey M.

in her official capacity as Clerk Vascura

of the Franklin County Court of : Common Pleas,

Defendant.

OPINION AND ORDER This matter is before the Court for consideration of Plaintiff Courthouse News Service’s Motion for Preliminary Injunction Against Defendant Maryellen O’Shaughnessy. (P.I. Mot., ECF Nos. 3, 3-1.) Ms. O’Shaughnessy opposed (Opp., ECF No. 28), and Courthouse News replied (Reply, ECF No. 33). For the reasons set forth below, the Motion is GRANTED. I. FACTUAL BACKGROUND Courthouse News is a nationwide legal news service that reports on new civil litigation in federal and state courts around the country. (Girdner Decl., ECF No. 3- 3, ¶ 7.) Ms. O’Shaughnessy is the Clerk of the Franklin County Court of Common Pleas (“FCCCP”). She is responsible for the administration of court records at FCCCP, among other things.1 In 2011, Ms. O’Shaughnessy implemented FCCCP’s

1 Clerk of Courts, Maryellen O’Shaughnessy, https://clerk.franklincountyohio.gov/, (last visited March 20, 2023). See Scarso v. electronic filing system. (Angione Decl., ECF No. 3-2, ¶ 20.) Her office’s processes and procedures related to that system are at issue in this litigation. Prior to the implementation of the e-filing system, the public and press were

able to review newly filed, non-confidential, civil complaints (hereinafter referred to as “complaints”) on the same day they were filed. (Id. ¶¶ 8–12.) After the filer submitted the complaint to intake with a filing fee payment, but before any docketing, the public and press could access the paper complaint. (Id. ¶ 17; Girdner Decl., ¶¶ 3–4, 22, 26–28.) The public and press did not have to wait for the docketing clerks to review and enter case information on the docket. (Angione Decl. ¶¶ 15–20.)

In 2011, after FCCCP transitioned to using the e-filing system, software replaced the intake clerk. (Id. ¶¶ 20–22.) This e-filing system is used at FCCCP today. Filers are required to select options and fill in case information including but not limited to the court division, case type and subtype, and document category and type. (Id.) Filers also have to pay the filing fee prior to submitting the complaint. (Id.)

Ms. O’Shaughnessy then withholds e-filed complaints until after a “Clerk Review” is complete. (Id. ¶¶ 20–22; see Amended Eighth Administrative Order (“Administrative Order”), ECF No. 1-1, p.2.) The Administrative Order defines the “Clerk Review” as:

Cuyahoga Cty. Dep’t of Human Services, No. 89–4071, 1990 WL 169645, at *2 (6th Cir. Nov. 2, 1990) (district courts can take judicial notice of facts in the public record). C. Clerk Review. A preliminary review of electronically submitted documents by the Clerk in accordance with Court rules, policies, procedures and practices. Court clerks will preliminarily review the data and documents to ensure their compliance with Court rules, policies and procedures prior to accepting the documents and sending them to the Case Management System and Document Management System. If the submitted documents comply with the applicable Court rules, policies and procedures, they will be accepted by the Clerk for e- Filing. If the submitted documents do not comply with the applicable Court rules, policies and procedures, they will not be accepted for e- Filing and the Clerk shall notify the filer of the deficiency or problem with the submission. . . . . E. Confidentiality or Confidential. All documents submitted for e- Filing shall be confidential until accepted by the Clerk. (Id.) Ms. O’Shaughnessy asserts that this Clerk Review “serves an important function, which is to ensure that any submitted document complies with FCCCP rules for new filings and that the information that is disseminated to the public about court filings is accurate.” (Muncy Aff., ECF No. 28-1, ¶ 5.) She provides examples: “a discrepancy between the names on the complaint and the names submitted by the filer electronically would cause the Clerk to misidentify a case or case participants”; “a discrepancy regarding the nature of the new case would result in the case being incorrectly categorized in the FCCCP’s system”; and “[i]f a filer does not indicate that the new filing is [sic] refiled matter, the case will most likely be assigned to the wrong judge.” (Id. ¶ 6.) Courthouse News explains that because of this Clerk Review process, it has experienced regular delays in access over the past decade. (Angione Decl. ¶ 23.) From January 1, 2022, through May 31, 2022, it tracked complaints at FCCCP and recorded the day of their filing and the day those complaints were made publicly viewable. Ud. 4 24 PageID 272.) The following chart summarizes Courthouse News’ data during that time period?:

Category # of cases Percent of Total Zero Delay i71 5.76% zero delay One Day Delay 1038 34.98% one day delay Two Days Delay 548 18.47% two day delay Three Days Delay 377 12.71% three day delay Four Days Delay 435 14.66% four day delay Five to Ten Days Delay 391 13.18% five to ten day delay More Than Ten Days Delay 7 0.24% more than ten days delay

Ms. O’Shaughnessy made available 5.76% of complaints to the public and press on the day of filing, while 40.79% were withheld for three or more days. (/d.) II. PROCEDURAL BACKGROUND On June 13, 2022, Courthouse News filed its Complaint against Ms. O’Shaughnessy in her official capacity, alleging violations of the First and Fourteenth Amendments and 42 U.S.C. §§ 1983, et seg., and seeking injunctive and declaratory relief. (Compl., ECF No. 1, 15, 16.) Courthouse News alleges that FCCCP’s e-filing system delays publication thereby restricting the press’s and public’s First Amendment qualified right to access complaints. (/d. J 6.) Courthouse News filed its Motion for a Preliminary Injunction on the same day as its

2 The word “days” in the chart refers to calendar days. (Angione Decl. PageID 159-272.) An examination of the data indicates that even when examining court business days during the same time period, approximately 48% of complaints were delayed 2 days or more. (id. PageID 159-276.) Ms. O’Shaughnessy does not challenge this data.

Complaint, moving the Court to enjoin Ms. O’Shaughnessy “from enforcing [her] policy and practice of restricting press and public access to newly e-filed, non- confidential civil complaints.” (P.I. Mot. PageID 104.)

The Court conducted a conference pursuant to Local Civil Rule 65.1 on June 21, 2022, in which Ms. O’Shaughnessy raised jurisdictional concerns. (ECF No. 14.) On the record, the Court stated it would resolve Ms. O’Shaughnessy’s motion to dismiss on jurisdictional grounds prior to setting a briefing schedule for and addressing the Preliminary Injunction Motion. (Id.) Ms. O’Shaughnessy’s motion to dismiss argued that the Court should abstain from exercising subject matter jurisdiction due to the equity, comity, and federalism

considerations underpinning the Younger abstention doctrine. (ECF No. 16); see Younger v. Harris, 401 U.S. 37 (1971). The Court denied the motion, holding the Younger abstention requirements were not satisfied. (ECF No. 20, PageID 584–86.) The Court now turns to the Preliminary Injunction Motion, which is ripe for review.3

3 Because the parties did not request an evidentiary hearing in connection with the Motion or identify any factual issues that a hearing would need to resolve, the Court finds a hearing is unnecessary and will decide the Motion on the papers. See Hunter v. Hamilton Cnty. Bd.

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Courthouse News Service v. O'Shaughnessy, Counsel Stack Legal Research, https://law.counselstack.com/opinion/courthouse-news-service-v-oshaughnessy-ohsd-2023.