Erica Bojicic v. Richard DeWine

Court of Appeals for the Sixth Circuit·Decided August 22, 2022·No. 21-4123·Unpublished

Opinion

NOT RECOMMENDED FOR PUBLICATION File Name: 22a0351n.06

No. 21-4123

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT

FILED

) Aug 22, 2022 ERICA BOJICIC, dba Evolve Dance ) DEBORAH S. HUNT, Clerk Company, LLC, et al., )

Plaintiffs-Appellants, ) ON APPEAL FROM THE UNITED ) STATES DISTRICT COURT FOR v. ) THE NORTHERN DISTRICT OF ) OHIO

RICHARD MICHAEL DEWINE, individually ) and in his official capacity as the Governor of ) OPINION the State of Ohio, et al., )

Defendants-Appellees. )

)

Before: BOGGS, MOORE, and GRIFFIN, Circuit Judges.

BOGGS, Circuit Judge. In the first months of the Covid-19 pandemic, Ohio ordered “non-

essential businesses” to close. A group of owners of small businesses included in that category sued in federal court, alleging that various state and local officials violated their constitutional rights by issuing those orders. The district court dismissed the complaint for failure to state a claim. We affirm.

I. Background The Plaintiffs own dance studios throughout Ohio. Each owner faced various restrictions during the pandemic. From March 20, 2020 through May 22, 2020, businesses not deemed “essential” (including dance studios) were ordered to close. Thereafter, the Plaintiffs’ businesses

were allowed to open subject to certain restrictions, including having customers and staff wear masks.

Defendants are certain state and local officials in Ohio, ranging from the Governor and members of the Ohio Department of Health to county and municipal health officials. In response to the closure of their dance studios, the Plaintiffs brought three claims against these Defendants in their individual and official capacities: (1) violation of their “right to work” as protected by the Fourteenth Amendment; (2) violation of the Equal Protection Clause; and (3) a taking without just compensation. For relief, the Plaintiffs sought a declaration that their rights had been violated and damages pursuant to 42 U.S.C. § 1983.

Several Defendants moved to dismiss for failure to state a claim. One Defendant, Eric Zgodzinski (Health Commissioner for Toledo-Lucas County), filed a motion for judgment on the pleadings. Several other Defendants were voluntarily dismissed. Two of the motions were filed by groups of Defendants together: A group of municipal health commissioners (the “Local Defendants”), and a group of State health officials and the Governor of Ohio (the “State Defendants”).

The district court granted Defendants’ motions and dismissed the claims with prejudice.

First, the court held that the Plaintiffs had failed to sufficiently plead their claims by (1) lumping the Defendants together and failing to attribute any action to any specific Defendant; (2) failing to identify any specific pandemic-related orders; and (3) peppering the complaint with conclusory statements. The district court explained that it could dismiss on that basis alone, but went on to describe three other reasons for dismissal. The first of those was that the Plaintiffs lacked standing. While the court found that the Plaintiffs had stated an injury-in-fact, it held that they failed to meet their burden in showing that the harmful actions were traceable to any Defendants except for the

former Ohio Director of Public Health, Amy Acton. Next, the court held that the three claims alleged in the complaint were substantively meritless. Then, the court held that the Eleventh Amendment barred the Plaintiffs from obtaining money damages from any of the Defendants in their official capacities and that, in any event, the defendants were protected by qualified immunity. Finally, the court criticized the Plaintiffs for filing what was, in its view, a frivolous brief.

II. Analysis A. Whether the Plaintiffs Have Standing to Sue Each Defendant To access federal courts, a litigant must establish the “irreducible constitutional minimum”

of standing. Lujan v. Defs. of Wildlife, 504 U.S. 555, 560 (1992). That minimum consists of three elements: that the plaintiff has suffered an “injury in fact,” that the injury is “traceable” to the defendant’s action, and that a favorable decision by the court will likely redress the harm. Turaani v. Wray, 988 F.3d 313, 316 (6th Cir. 2021) (quoting Spokeo, Inc. v. Robins, 578 U.S. 330, 338 (2016)). “Where, as here, a case is at the pleading stage, the plaintiff must ‘clearly . . . allege facts demonstrating’ each element.” Spokeo, 578 U.S. at 338 (quoting Warth v. Seldin, 422 U.S. 490, 518 (1975)).

The district court focused on the traceability element and observed that the Plaintiffs had not alleged any facts tying their injuries to any Defendant other than Amy Acton. We agree.

Traceability refers to “whether the defendant’s actions have a ‘causal connection’ to the plaintiff’s injury.” Turaani, 988 F.3d at 316 (quoting Lujan, 504 U.S. at 560). The problem here is that, with one exception, the Plaintiffs did not (1) identify any specific shutdown orders that harmed them nor (2) attribute any individual actions to any individual defendant.

As the district court observed, the complaint fails to identify any public-health orders, except for referring once to orders issued on or around March 20, 2020. It is reasonable to infer, as the district court did, that at least one of the orders is the March 21, 2020 order issued by the Ohio Department of Health and signed by then-director Defendant Amy Acton. That document, originally submitted alongside Defendant Zgodzinski’s motion to dismiss, has now been included with the Plaintiffs’ opening brief. The order expressly commands all dance studios to close immediately to prevent the spread of Covid-19. The Plaintiffs also include two other orders in an addendum to their brief: a March 22, 2020 order requiring Ohio residents to stay at home and cease non-essential business activities and a May 22, 2020 order allowing dance studios to reopen with certain restrictions, both signed by Defendant Acton. Those orders, though, are never referred to with any specificity in the complaint, and the Plaintiffs did not include them alongside the complaint or any filings in the district court.

Nevertheless, we join the district court in inferring that the complaint identifies the March 21, 2020 order issued by Amy Acton as a source of injury. That injury can therefore be “traced” to her. But the complaint failed to identify any orders issued by any other Defendant. Indeed, the complaint never identifies any specific action taken by any specific Defendant at all. Instead, the Plaintiffs lump the various Defendants together in a variety of vague, conclusory allegations. For example, the Plaintiffs claim:

• “Defendants issued Director’s Order which designated certain businesses as essential in the state of Ohio and all other businesses as non-essential.”

• “Defendants destroyed [the Plaintiffs’] businesses by the publication that [the Plaintiffs] were unsafe and were ordered closed and/or restricted and/or determined non-essential.”

• “Defendants ordered that ‘social distancing’ be required.”

• “Defendants DeWine, McCloud, Vanderhoff, Francis, Acton, and Himes ignored the requirements of law and acted as ‘despots’ as Ohio Revised Code Section 161 was violated by these Defendants.”

• “The General Assembly of the State of Ohio was intentionally, maliciously ignored and deceived by a rouge [sic] governor and his appointees and staff.”

Those allegations, and other similar ones, fall short of demonstrating that the Plaintiffs’

injury is traceable to the Defendants other than Acton. See Lanman v. Hinson, 529 F.3d 673, 684 (2008) (“[C]laims against government officials arising from alleged violations of constitutional rights must allege, with particularity, facts that demonstrate what each defendant did to violate the asserted constitutional right.”).

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

Erica Bojicic v. Richard DeWine, (6th Cir. 2022).

Erica Bojicic v. Richard DeWine (Erica Bojicic v. Richard DeWine) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Mugler v. Kansas
123 U.S. 623 (Supreme Court, 1887)
Jacobson v. Massachusetts
197 U.S. 11 (Supreme Court, 1905)
Griswold v. Connecticut
381 U.S. 479 (Supreme Court, 1965)
Warth v. Seldin
422 U.S. 490 (Supreme Court, 1975)
Penn Central Transportation Co. v. New York City
438 U.S. 104 (Supreme Court, 1978)
Keystone Bituminous Coal Assn. v. DeBenedictis
480 U.S. 470 (Supreme Court, 1987)
Lujan v. Defenders of Wildlife
504 U.S. 555 (Supreme Court, 1992)
Lucas v. South Carolina Coastal Council
505 U.S. 1003 (Supreme Court, 1992)
Conn v. Gabbert
526 U.S. 286 (Supreme Court, 1999)
Lingle v. Chevron U. S. A. Inc.
544 U.S. 528 (Supreme Court, 2005)
Center for Bio-Ethical Reform, Inc. v. Napolitano
648 F.3d 365 (Sixth Circuit, 2011)
Craigmiles v. Giles
312 F.3d 220 (Sixth Circuit, 2002)
Lenscrafters, Inc. v. Robinson
403 F.3d 798 (Sixth Circuit, 2005)
United States v. David Ferguson
681 F.3d 826 (Sixth Circuit, 2012)
McBurney v. Young
133 S. Ct. 1709 (Supreme Court, 2013)