Susan List v. Steven Driehaus

CourtCourt of Appeals for the Sixth Circuit
DecidedFebruary 24, 2016
Docket14-4008
StatusPublished

This text of Susan List v. Steven Driehaus (Susan List v. Steven Driehaus) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Susan List v. Steven Driehaus, (6th Cir. 2016).

Opinion

RECOMMENDED FOR FULL-TEXT PUBLICATION Pursuant to Sixth Circuit I.O.P. 32.1(b) File Name: 16a0048p.06

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT _________________

SUSAN B. ANTHONY LIST; COALITION OPPOSED TO ┐ ADDITIONAL SPENDING & TAXES, │ Plaintiffs-Appellees, │ │ │ v. > No. 14-4008 │ │ STEVEN DRIEHAUS, │ Defendants, │ │ │ OHIO ELECTIONS COMMISSION; JOHN R. │ MROCZKOWSKI; BRYAN FELMET; CHARLES E. │ CALVERT; JAYME P. SMOOT; HARVEY H. SHAPIRO; │ DEGEE WILHELM; LARRY L. WOLPERT; PHILIP │ RICHTER, │ Defendants-Appellants. │ ┘ Appeal from the United States District Court for the Southern District of Ohio at Cincinnati. No. 1:10-cv-00720; 1:10-cv-00754—Timothy S. Black, District Judge.

Argued: December 10, 2015

Decided and Filed: February 24, 2016

Before:COLE, Chief Judge; SUTTON, Circuit Judge; BELL, District Judge.* _________________

COUNSEL

ARGUED: Tiffany L. Carwile, OFFICE OF THE OHIO ATTORNEY GENERAL, Columbus, Ohio, for Appellants. Yaakov M. Roth, JONES DAY, Washington, D.C., for Appellee Susan B. Anthony List. ON BRIEF: Tiffany L. Carwile, Bridget C. Coontz, OFFICE OF THE OHIO ATTORNEY GENERAL, Columbus, Ohio, for Appellants. Yaakov M. Roth, Michael A.

* The Honorable Robert Holmes Bell, United States District Judge for the Western District of Michigan, sitting by designation.

1 No. 14-4008 Susan B. Anthony List, et al. v. Driehaus, et al. Page 2

Carvin, JONES DAY, Washington, D.C., David R. Langdon, LANGDON LAW LLC, West Chester, Ohio, for Appellee Susan B. Anthony List. Curt C. Hartman, THE LAW FIRM OF CURT C. HARTMAN, Cincinnati, Ohio, Christopher P. Finney, FINNEY LAW FIRM LLC, Cincinnati, Ohio, for Appellee Coalition Opposed to Additional Spending. Deborah J. Dewart, Swansboro, North Carolina, Maurice A. Thompson, 1851 CENTER FOR CONSTITUTIONAL LAW, Columbus, Ohio, David J. Carey, THOMPSON HINE LLP, Columbus, Ohio, John K. Bush, BINGHAM GREENEBAUM DOLL LLP, Louisville, Kentucky, John C. Eastman, CENTER FOR CONSTITUTIONAL JURISPRUDENCE, Orange, California, Allen Dickerson, CENTER FOR COMPETITIVE POLITICS, Alexandria, Virginia, for Amici Curiae.

_________________

OPINION _________________

COLE, Chief Judge. Susan B. Anthony List (“SBA List”) and the Coalition Opposed to Additional Spending and Taxes (“COAST”) sued the Ohio Elections Commission (“Commission”) and various state officials, alleging that Ohio’s political false-statements laws, Ohio Rev. Code § 3517.21(B)(9)−(10), violate the First and Fourteenth Amendments. The district court agreed and entered summary judgment and a permanent injunction in favor of SBA List and COAST. Susan B. Anthony List v. Ohio Elections Comm’n, 45 F. Supp. 3d 765, 781 (S.D. Ohio 2014). Because the laws are content-based restrictions that burden core protected political speech and are not narrowly tailored to achieve the state’s interest in promoting fair elections, we affirm.

I. FACTUAL BACKGROUND AND PROCEDURAL HISTORY

A. Ohio’s Political False-Statements Laws

Ohio’s political false-statements laws prohibit persons from disseminating false information about a political candidate in campaign materials during the campaign season “knowing the same to be false or with reckless disregard of whether it was false or not, if the statement is designed to promote the election, nomination, or defeat of the candidate.” Ohio Rev. Code § 3517.21(B)(10). The statutes specifically prohibit false statements about a candidate’s voting record, but are not limited to that. See Ohio Rev. Code § 3517.21(B)(9)−(10). “Campaign materials” are broadly defined as, but not limited to, “sample ballots, an No. 14-4008 Susan B. Anthony List, et al. v. Driehaus, et al. Page 3

advertisement on radio or television or in a newspaper or periodical, a public speech, [or] press release.” Ohio Rev. Code § 3517.21(B).

Any person, including the Secretary of State or a Board of Elections official, may file a complaint with the Commission alleging a violation of the political false-statements laws. Ohio Rev. Code §§ 3517.21(C), 3517.153. For a complaint filed shortly before an election, there is a three-step process to be convicted of the crime of making a political false statement. First, a panel of the Commission conducts a preliminary probable cause hearing based on the complaint and issues a public finding. Ohio Rev. Code §§ 3517.154, 3517.156. If the panel finds probable cause, the complaint proceeds to an adjudicatory hearing before the full Commission. Ohio Rev. Code § 3517.156(C)(2) (referencing the hearing procedures outlined by § 3517.155). If, after the adjudicatory hearing, the Commission finds by clear and convincing evidence that a party violated the political false-statements laws, it may refer the case to a prosecutor. Ohio Rev. Code §§ 3517.21(C), 3517.155(A)(1)(c), 3517.155(D). If convicted in subsequent state court proceedings, first-time violators may be sentenced up to six months in prison or fined up to $5,000. Ohio Rev. Code § 3517.992(V). For complaints filed after an election, more than sixty days before a primary election, or more than ninety days before a general election, there is no probable cause hearing and the complaint proceeds directly to an adjudicatory hearing. Ohio Rev. Code § 3517.155.

B. Litigation

In 2010, then-Congressman Steven Driehaus filed a complaint with the Commission alleging that SBA List violated Ohio’s political false-statements laws by issuing a press release accusing him of voting for “taxpayer-funded abortion” by voting for the Affordable Care Act. Susan B. Anthony List v. Driehaus, 134 S. Ct. 2334, 2339 (2014). A panel of the Commission issued a probable cause finding that SBA List violated the law. Id. SBA List responded by filing suit against Driehaus and various state officials in the Southern District of Ohio. That case was consolidated with a similar case that COAST filed, adding the Commission as a defendant, based on its desire to make similar accusations against Driehaus in a mass email. Both parties sought declaratory and injunctive relief, alleging the political false-statements laws violate the First and Fourteenth Amendments to the United States Constitution. Id. at 2339−40. No. 14-4008 Susan B. Anthony List, et al. v. Driehaus, et al. Page 4

The Supreme Court held this case was ripe for review as a facial challenge, despite the dismissal of the administrative proceedings. Id. at 2347.1 On remand, the district court granted SBA List’s and COAST’s motions for summary judgment, holding that Ohio’s political false- statements laws were content-based restrictions that fail strict scrutiny review. Ohio Elections Comm’n, 45 F. Supp. 3d at 775−79.

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Susan List v. Steven Driehaus, Counsel Stack Legal Research, https://law.counselstack.com/opinion/susan-list-v-steven-driehaus-ca6-2016.