Kilroy v. Husted

868 F. Supp. 2d 652, 2012 WL 1288757, 2012 U.S. Dist. LEXIS 52791
CourtDistrict Court, S.D. Ohio
DecidedApril 16, 2012
DocketCase No. 2:11-cv-145
StatusPublished

This text of 868 F. Supp. 2d 652 (Kilroy v. Husted) 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
Kilroy v. Husted, 868 F. Supp. 2d 652, 2012 WL 1288757, 2012 U.S. Dist. LEXIS 52791 (S.D. Ohio 2012).

Opinion

OPINION AND ORDER

GREGORY L. FROST, District Judge.

Before this Court are Defendant Jon Husted’s Motion for Summary Judgment (ECF No. 74), Plaintiff John P. Kilroy’s Opposition to the Motion (ECF No. 83), and Husted’s Reply Brief in Support of his Motion (ECF No. 90). Defendant Husted, the Ohio Secretary of State, moves for summary judgment solely on the ground that the Eleventh Amendment to the United States Constitution bars Plaintiff Kilroy’s lawsuit. For the reasons set forth below, the Defendant’s Motion is GRANTED.

I. Background

Plaintiff Kilroy is an Ohio citizen who has been actively involved in political activity over the last 15 years. He owns 20 shares of stock in Target Corporation, which is a provider of Medicaid services in Ohio.

Over the last 10 years, Plaintiff has made more than 50 political campaign contributions to candidates for local, state, and federal office. (Pltf. Opp. to Mtn. for Summ. J., Ex. 13.) As pertinent to this case, Plaintiff has contributed to the campaigns of candidates for Lorain County (Ohio) prosecuting attorney. (Kilroy Dep., ECF No. 83-1, at 100-102.) Plaintiff has also attended numerous fundraising events for current Lorain County prosecuting attorney Dennis Will. (Id. at 21.) Plaintiff wishes to continue attending such events and would like to contribute to the campaigns of current and future candidates for county prosecutor offices. (Id. at 15.) Plaintiff claims to have withdrawn from such participation due to Ohio Rev.Code § 3599.45. That statute states:

(A) No candidate for the office of attorney general or county prosecutor or such a candidate’s campaign committee shall knowingly accept any contribution [655]*655from a provider of services or goods under contract with the department of job and family services pursuant to the medicaid program of Title XIX of the “Social Security Act,” 49 Stat. 620 (1935), 42 U.S.C. 301, as amended, or from any person having an ownership interest in the provider.

(B) Whoever violates this section is guilty of a misdemeanor of the first degree.

As this Court previously found in this ease, the phrase “any person having an ownership interest in the provider” means any ownership interest, no matter how small. (Opinion and Order, ECF No. 28, at 3-5.) Thus, even though Plaintiffs ownership interest (20 shares of stock) in Target Corporation is de minimis, the statute effectively prohibits a candidate for state attorney general or county prosecutor from accepting any campaign contribution from Plaintiff. Indeed, Plaintiff testified that he has had campaign contributions refused due to his stock ownership, albeit de minimis, in Target Corporation. (Kilroy Dep., ECF No. 83-1, at 16.)

Plaintiff is concerned about the possibility of placing Mr. Will’s campaign in jeopardy by the mere appearance of a violation of Ohio Rev.Code § 3599.45. (Id. at 17, 45-46, 76-77.) Plaintiff therefore indicates that he will refrain from attending Mr. Will’s steak-fry fundraiser(s) and will not contribute to Mr. Will’s campaign. (See id.)

Plaintiff filed the instant action under the Civil Rights Acts of 1871, 42 U.S.C. § 1983. He alleges that Ohio Rev.Code § 3599.45 violates his rights under the First and Fourteenth Amendments to the United States Constitution by chilling his political speech. (Compl., ECF No. 1, at ¶¶ 34-41.) The lawsuit names Mr. Husted, in his official capacity as the Ohio Secretary of State, as the sole Defendant. Under Ohio law, the Secretary of State is the state’s chief election officer. Ohio Rev. Code § 3501.04. Ohio law also requires the Secretary of State to investigate and refer for prosecution violations of criminal law relating to elections. Ohio Rev.Code § 3501.05(N)(1). Plaintiff Kilroy therefore seeks a declaration that Ohio Rev.Code § 3599.45 is unconstitutional and an injunction barring Secretary Husted from enforcing the statute. (Compl., ECF No. 1, at 12.)

Plaintiff Kilroy sought a preliminary injunction to prevent enforcement of Ohio Rev.Code § 3599.45 pending the disposition of this action on the merits. (ECF No. 19.) This Court stayed the disposition of Plaintiffs motion for preliminary injunctive relief pending the decision on the Defendant’s Motion for Summary Judgment now before the Court. (See ECF No. 87.)

II. Discussion

Summary judgment is proper where there are no genuine issues of material fact and the moving party is entitled to judgment as a matter of law. Fed. R. Civ.P. 56(a); see also Celotex Corp. v. Catrett, 477 U.S. 317, 322-23, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986). All facts and inferences must be construed in a light most favorable to the party opposing the motion. Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 587, 106 S. Ct. 1348, 89 L.Ed.2d 538 (1986).

As an initial matter, Plaintiff contends that this Court should deny Secretary Husted’s Motion for Summary Judgment out of hand for the Secretary’s failure to comply with S.D. Ohio Local Rules 5.4(b) and 7.2(e). (Pltf. Opp., ECF No. 83, at 2, 13, 34.) Local Rule 5.4(b) requires a party to file deposition transcripts in this Court “if a party reasonably anticipates that they will be needed as evidence relating to a forthcoming motion or other proceeding.” [656]*656Consistent with this rule, Local Rule 7.2(e) provides that any evidence (including deposition transcripts) in support of a motion that is not already of record “shall be attached to the memorandum [in support of the motion] or included in an appendix thereto” or, in the case of deposition transcripts, be “timely filed with the Clerk.” Though Secretary Husted cited to deposition testimony of Plaintiff Kilroy and the Secretary’s campaign finance administrator, J. Curtis Mayhew, in his Motion for Summary Judgment, he failed either to file those deposition transcripts with the Court or attach the relevant deposition excerpts as exhibits to his Motion for Summary Judgment.

The apparent violation of the local rules notwithstanding, this Court does not find it necessary to reject Secretary Husted’s Motion for noncompliance with Local Rules 5.4(b) and 7.2(e).

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868 F. Supp. 2d 652, 2012 WL 1288757, 2012 U.S. Dist. LEXIS 52791, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kilroy-v-husted-ohsd-2012.