William Schmitt v. Frank LaRose

933 F.3d 628
CourtCourt of Appeals for the Sixth Circuit
DecidedAugust 7, 2019
Docket19-3196
StatusPublished
Cited by50 cases

This text of 933 F.3d 628 (William Schmitt v. Frank LaRose) 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
William Schmitt v. Frank LaRose, 933 F.3d 628 (6th Cir. 2019).

Opinion

HELENE N. WHITE, Circuit Judge.

Plaintiffs William T. Schmitt and Chad Thompson submitted proposed ballot initiatives to the Portage County Board of Elections that would effectively decriminalize marijuana possession in the Ohio villages of Garrettsville and Windham. The Board declined to certify the proposed initiatives after concluding that the initiatives fell outside the scope of the municipalities' legislative authority. Plaintiffs then brought this action asserting that the statutes governing Ohio's municipal ballot-initiative process impose a prior restraint on their political speech, violating their rights under the First and Fourteenth Amendments. The district court issued a permanent injunction against the Portage County Board of Elections and Defendant Frank LaRose, in his official capacity as the Secretary of State of Ohio, prohibiting the enforcement of the statutes in any manner that failed to provide adequate judicial review. Defendant LaRose now appeals.

Because the Ohio statutes at issue do not violate Plaintiffs' First or Fourteenth Amendment rights, we REVERSE the district court's order and VACATE the permanent injunction.

I.

The Ohio Constitution reserves the power of legislation by initiative "to the people of each municipality on all questions which such municipalities may now or hereafter be authorized by law to control by legislative action." Ohio Const. art. II, § 1f. "Because citizens of a municipality cannot exercise [initiative] powers greater than what the [Ohio] Constitution affords," an initiative may only propose "legislative action," as opposed to "administrative action." State ex rel. Ebersole v. Del. Cty. Bd. of Elections , 140 Ohio St.3d 487 , 20 N.E.3d 678 , 684 (2014) (per curiam). "The test for determining whether an action is legislative or administrative is whether the action taken is one enacting a law, ordinance, or regulation, or executing a law, ordinance or regulation already in existence." Id . (citation and internal quotation marks omitted).

Under Ohio law, "[e]lection officials serve as gatekeepers, to ensure that only those measures that actually constitute initiatives or referenda are placed on the ballot." State ex rel. Walker v. Husted , 144 Ohio St.3d 361 , 43 N.E.3d 419 , 423 (2015) (per curiam). Specifically, Ohio Revised Code (O.R.C.) § 3501.11(K) requires county boards of elections to "[r]eview, examine, and certify the sufficiency and validity of petitions," and to "[e]xamine each initiative petition ... to determine whether the petition falls within the scope of authority to enact via initiative and whether the petition satisfies the statutory prerequisites to place the issue on the ballot as described [by Ohio law]." O.R.C. § 3501.38(M)(1) further provides that, "[u]pon receiving an initiative petition," the relevant board of elections "shall examine the petition to determine":

Whether the petition falls within the scope of a municipal political subdivision's authority to enact via initiative, including, if applicable, the limitations placed by Sections 3 and 7 of Article XVIII of the Ohio Constitution on the authority of municipal corporations to adopt local police, sanitary, and other similar regulations as are not in conflict with general laws, and whether the petition satisfies the statutory prerequisites to place the issue on the ballot. The petition shall be invalid if any portion of the petition is not within the initiative power[.]

Id . § 3501.38(M)(1)(a). If a petition "falls outside the scope of authority to enact via initiative or does not satisfy the statutory prerequisites to place the issue on the ballot," neither the board of elections nor the Ohio Secretary of State may accept the initiative. Id . § 3501.39(A)(3). The ballot-initiative statutes do not set forth the legislative-administrative distinction. However, the Ohio Supreme Court has explained that, "[b]ecause [an initiative] on an administrative matter is a legal nullity, boards of elections have not only the discretion but an affirmative duty to keep such items off the ballot." Walker , 43 N.E.3d at 423 (citation omitted). "It necessarily follows that the boards have discretion to determine which actions are administrative and which are legislative." Id .

When a board of elections declines to place an initiative on the ballot on the basis that it proposes an administrative action, the proponent has no statutory right to immediate judicial review. Instead, the proponent must seek a writ of mandamus in Ohio state court requiring the board of elections to put the initiative on the ballot. To show entitlement to mandamus relief, the petitioner must prove by clear and convincing evidence: "(1) a clear legal right to the requested relief, (2) a clear legal duty on the part of the board members to provide it, and (3) the lack of an adequate remedy in the ordinary course of the law." State ex rel. Bolzenius v. Preisse , 155 Ohio St.3d 45 , 119 N.E.3d 358 , 360 (2018) (per curiam) (citation omitted). In reviewing a decision by a board of elections, an Ohio court may only issue the writ if the board members "engaged in fraud or corruption, abused their discretion, or acted in clear disregard of applicable legal provisions." Id. Typically, the "proximity of the [next] election" satisfies the requirement that there be no adequate remedy in the ordinary course of the law. See, e.g. , State ex rel. Harris v. Rubino , 155 Ohio St.3d 123 , 119 N.E.3d 1238 , 1246 (2018) ; Ebersole , 140 Ohio St.3d at 491 , 20 N.E.3d 678 .

In early 2018, Plaintiffs William Schmitt and Chad Thompson submitted two proposed ballot initiatives to the Portage County Board of Elections (the Board).

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Bluebook (online)
933 F.3d 628, Counsel Stack Legal Research, https://law.counselstack.com/opinion/william-schmitt-v-frank-larose-ca6-2019.