Dutton v. Shaffer

District Court, E.D. Kentucky·Decided March 27, 2025·No. 3:23-cv-00039·Unknown

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF KENTUCKY CENTRAL DIVISION FRANKFORT

) DONNA DUTTON, ) ) Plaintiffs, ) Case No. 3:23-cv-00039-GFVT-EBA ) V. ) ) OPINION HON. JIMMY SHAFFER, et al., ) & ) ORDER Defendants. ) ) )

*** *** *** *** Having elected judicial officers breeds a unique set of problems. Judicial officers and judicial candidates are bound to a certain code of ethics, aimed at ensuring the integrity of the judiciary. However, because they are elected, they are also incorporated into the folds of the political process, which encourages candidates to espouse their positions on a variety of matters. These two processes, seemingly at odds with one another, have come to head in this case. Judge Dutton, during a reelection campaign, made a statement to a local newspaper about her prior disciplinary history that the Judicial Conduct Commission took issue with. Both parties have filed Motions for Summary Judgment, and Judge Dutton is seeking to permanently enjoin the Commission from enforcing Rule 1.2, Rule 2.4(B), and Rule 4.1(A)(11). For the reasons that follow, the Plaintiff’s Motion for a Summary Judgment and Permanent Injunction [R. 34] is GRANTED IN PART AND DENIED IN PART and the Defendant’s Motion for Summary Judgment [R. 39] is GRANTED IN PART AND DENIED IN PART. I Judge Donna Dutton is a sitting Kentucky District Court judge for the 53rd Judicial Circuit since 2006.1 In 2020, Judge Dutton was disciplined by the Judicial Conduct Commission as a result of her handling of Commonwealth v. Carter, specifically a motion for recusal. [R. 31 at 4.] During the motion hearing, Judge Dutton made remarks about the defense counsel stealing money from her husband and attempted to keep a copy of the video of the court proceedings

from being released. Id. at 6. Judge Dutton ultimately recused from the case later that same day but faced disciplinary action from the Commission. Id. Judge Dutton agreed that she violated Rules 1.1, 1.2, 1.3, 2.2, 2.4, 2.8, 2.9, and 2.11 of the Code, and was punished with a 14-day suspension. Id. In 2022, Judge Dutton ran for reelection. [R. 31 at 3.] Days before the election, a local Kentucky newspaper published an article focused on a previous suspension that Judge Dutton received. Id. at 6. The article included the below response that Judge Dutton provided to the newspaper, where she attempted to explain the suspension: That issue involved the theft of a large sum of money by an attorney who also happens to practice law with my opponent. I let my personal feelings about the theft interfere with my courtroom conduct and for that I apologize. No litigants were affected by my actions, and the only person hurt was me.

Id. She then won her election. Id.

Months later, the Defendants sent Judge Dutton a letter informing her that a complaint had been filed against her with the Commission. [R. 1-5.] The complaint alleged that Judge Dutton’s response to the newspaper was false, and the letter invited her to respond to the complaint. Id. She did. [R. 1-6.] Attorneys for Judge Dutton and the Commission then began a discussion about the potential for settlement. [R. 10-5.] The Commission sent Judge Dutton a

1 These facts were taken from the Court’s prior Memorandum Opinion and Order at [R. 51]. proposed agreed order that would settle the matter and welcomed proposed changes from Judge Dutton. Id. at 1. If agreed upon, the proposed agreed order would publicly reprimand Judge Dutton and state that she violated several portions of the Code of Judicial Conduct by responding to the newspaper article. [R. 10-4.]

Rather than proposing changes, Judge Dutton brought this action against the Defendants. [R. 1; R. 31.] She now moves for an order enjoining the Defendants from initiating formal enforcement proceedings against her for her comments. [R. 4.] In September 2023, this Court denied her request for a preliminary injunction, finding that Dutton has not sustained an irreparable injury. [R. 17.] Dutton appealed to the Sixth Circuit. [R. 18.] On August 15, 2024, the Sixth Circuit vacated and remanded this Court’s prior denial for preliminary injunction “for a fresh appraisal of Dutton’s request.” [R. 48-1 at 1.] The Sixth Circuit said that this Court “should have assessed Dutton’s likelihood of success on the merits before reaching the irreparable injury question” because Dutton is alleging a continuing violation. [R. 48-1 at 9.] Ultimately, the Sixth Circuit ordered for this Court to “conduct the

preliminary injunction analysis in its entirety,” keeping in mind that where a constitutional right is at issue, the likelihood of success on the merits is the determinative factor. [R. 48-1 at 9-10.] On January 17, 2025, the Court entered an Order granting in part and denying in part the Plaintiff’s request for a Preliminary Injunction. [R. 51.] The Court granted the Plaintiff’s injunction request and enjoined the Commission from enforcing Rule 4.1(A)(11) against Plaintiff Dutton. Id. The remainder of the Plaintiff’s request was denied. Id. Now, there are two cross- motions for Summary Judgment [R. 34; R. 39], as well as a request for a Permanent Injunction [R. 34], all of which are now ripe for review. II Under Rule 56, summary judgment is appropriate where the pleadings, depositions, answers to interrogatories, and admissions on file, together with affidavits, if any, show that there is no genuine issue as to any material fact and the movant is entitled to judgment as a matter of law.2 See Fed. R. Civ. P. 56(c). A fact’s materiality is determined by the substantive

law, and a dispute is genuine if “the evidence is such that a reasonable jury could return a verdict for the non-moving party.” Anderson v. Liberty Lobby, 477 U.S. 242, 248 (1986). “[T]he trial court no longer has a duty to search the entire record to establish that it is bereft of a genuine issue of material fact.” Street v. J.C. Bradford & Co., 886 F.2d 1472, 1479–80 (6th Cir. 1989). “Instead, ‘the non-moving party has an affirmative duty to direct the Court’s attention to those specific portions of the record upon which it seeks to rely to create a genuine issue of material fact.’” J.B-K.-1 v. Sec’y of Ky. Cabinet for Health & Fam. Servs., 462 F. Supp. 3d 724, 731 (E.D. Ky. 2020), aff’d sub nom. J. B-K. by E.B. v. Sec’y of Ky. Cabinet for Health & Fam. Servs., 48 F.4th 721 (6th Cir. 2022) (quoting In re Morris, 260 F.3d 654, 665 (6th Cir. 2001)).

Summary judgment is inappropriate where there is a genuine conflict “in the evidence, with affirmative support on both sides, and where the question is which witness to believe.” Dawson v. Dorman, 528 F. App’x 450, 452 (6th Cir. 2013). “Credibility determinations, the weighing of the evidence, and the drawing of legitimate inferences from the facts are jury functions, not those of a judge. . . . The evidence of the non-movant is to be believed, and all justifiable inferences are to be drawn in his favor.” Morales v. Am. Honda Motor Co., 71 F.3d 531, 535 (6th Cir. 1995) (quoting Liberty Lobby, 477 U.S. at 255).

2 The Court’s analysis adheres very closely to the analysis in the prior Memorandum Opinion and Order granting in part and denying in part the Plaintiff’s request for a preliminary injunction. [R.

Free access — add to your briefcase to read the full text and ask questions with AI

Dutton v. Shaffer, (E.D. Ky. 2025).

Dutton v. Shaffer (Dutton v. Shaffer) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Brown v. Hartlage
456 U.S. 45 (Supreme Court, 1982)
Anderson v. Liberty Lobby, Inc.
477 U.S. 242 (Supreme Court, 1986)
Amoco Production Co. v. Village of Gambell
480 U.S. 531 (Supreme Court, 1987)
Republican Party of Minnesota v. White
536 U.S. 765 (Supreme Court, 2002)
Wedgewood Ltd. Partnership I v. Township of Liberty
610 F.3d 340 (Sixth Circuit, 2010)
Jakubowski v. Christ Hospital, Inc.
627 F.3d 195 (Sixth Circuit, 2010)
Mingus Constructors, Inc. v. The United States
812 F.2d 1387 (Federal Circuit, 1987)
Taft Broadcasting Company v. United States
929 F.2d 240 (Sixth Circuit, 1991)
Gary Glenn v. Eric Holder, Jr.
690 F.3d 417 (Sixth Circuit, 2012)
Richland Bookmart, Inc. v. Knox County, Tenn.
555 F.3d 512 (Sixth Circuit, 2009)