# Beiersdorfer v. LaRose

> District Court, N.D. Ohio · April 30, 2020

URL: https://www.frixlaw.com/law-library/cases/10664289

## Case

- **Court:** District Court, N.D. Ohio
- **Decided:** April 30, 2020
- **Opinion:** 100trialcourt
- **Cited by:** 0 later opinions in the Frix Law Library

## Citator (automated)

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- Full citator and citing cases: https://www.frixlaw.com/law-library/cases/10664289

## How later opinions describe it (automated extraction)

- noting that by “forcing one to ‘look to sources outside the proposed charter[] to determine the form of government they purport[ed] to establish. . . [Plaintiffs] [did] not satisfy the legal prerequisites’” to put the Meigs County charter on the ballot
- finding the Franklin County Board of Elections “did not abuse their discretion in keeping [the] proposal off the ballot” as “Columbus clearly lacks the power to enact the proposed ordinance.”
- finding the proposed county charters for Athens County did not did not set forth the necessary form of government

## Opinion text

PEARSON, J.
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF OHIO
EASTERN DIVISION

SUSAN BEIERSDOREFER, et al., ) CASE NO. 4:19-CV-260
)
Plaintiff, )
) JUDGE BENITA Y. PEARSON
v. )
)
FRANK LAROSE, et al., ) MEMORANDUM OF OPINION AND
) ORDER
Defendants. ) [Resolving ECF Nos. 78, 79, 80]

Defendants Douglas J. Preisse, Brad K. Sinnott, Kimberly E. Marinello, and Michael E.
Sexton in their official capacities as members of the Franklin County Board of Elections, filed a
Motion to Dismiss pursuant to Fed. R. Civ. P. 12(b)(6). ECF No. 78. Defendants Helen Walker,
Kate McGuckin, Ken Ryan and Aundrea Carpenter-Colvin in their official capacities as members
of the Athens County Board of Elections, and David W. Fox, James V. Stewart, Charles E.
Williams, and Paula J. Wood in their official capacities as members of the Meigs County Board
of Elections also filed a Motion to Dismiss pursuant to Fed. R. Civ. P. 12(b)(6). ECF No. 79.
Defendants Pamela B. Miller, Larry G. Cray, John V. Welker, Jr., and Sharon A. Ray (now
Charles E. Calvert) in their official capacities as members of the Medina County Board of
Elections filed a Motion for Judgment on the Pleadings pursuant to Fed. R. Civ. P. 12(c). ECF
No. 80. Plaintiffs have responded. ECF Nos. 84, 85, 86. Defendants did not reply and the time
to do so has passed.
For the following reasons, the Court grants the motion to dismiss filed by the Franklin
County Board of Elections (ECF No. 78), the motion to dismiss filed by the Athens County

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Board of Elections and Meigs County Board of Elections (ECF No. 79), and the motion for
judgment on the pleadings filed by the Medina County Board of Elections (ECF No. 80).
I. Background
A. Procedural Posture
Plaintiffs filed this action against several named Defendants, alleging eight counts. ECF
No. 1. Five counts raise First Amendment challenges, including facial and as-applied content
based restrictions on “core political speech” (Counts 1 & 2), facial and as-applied prior restraint
on expressive conduct (Counts 3 & 4), and Right to Assembly and Petition Clause violations
under the First Amendment (Count 5). Plaintiffs also allege a Substantive Due Process claim
asserting “violation of right of local, community self-government” (Count 6); a Ninth
Amendment violation (Count 7) of the right to “local, community self-government;” and
violation of the Separation of Powers doctrine under Ohio law (Count 8). Plaintiffs seek
declaratory judgment and preliminary and permanent injunctive relief against all Defendants.
ECF No. 1 at PageID #: 62.
In the Memorandum of Opinion and Order (ECF No. 69) resolving motions to dismiss
filed by Defendants Frank LaRose (ECF No. 38) and the Mahoning County Board of Elections
(ECF No. 22), and a motion for judgment on the pleadings filed by the Lucas County Board of
Elections (ECF No. 5), the Court dismissed all counts against those parties. In the Memorandum
of Opinion and Order (ECF No. 77) resolving a motion to dismiss filed by Defendant Portage
County Board of Elections, the Court dismissed all counts against that party.
The remaining Defendants Franklin County Board of Elections, Athens County Board of
Elections, Meigs County Board of Elections, and Medina County Board of Elections request that
the Court dismiss all claims against them. ECF Nos. 78, 79, 80.

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B. Ohio’s Initiative Process
1. County Charter
Ohio permits its citizens to pass laws through an initiative process. This includes the
power to enact a county charter. Ohio Const. art. X, § 3. Electors of a county may commence
the initiative process by filing a county charter petition with the board of elections or the board of
county commissioners. O.R.C. § 307.94. Either way, the board of elections is responsible for
reviewing the petition to “determine whether the petition and the signatures on the petition meet
the requirements of law[.]” J/d.; O.R.C. § 307.95(A). “The petition shall be invalid if any portion
of the petition is not within the initiative power.” O.R.C. §§ 3501.110K)(2), 3501.38C0M)C1)(a),
3501.39(A)(3). Upon making its determination, the board of elections is required to submit a
report to the board of county commissioners. O.R.C. §§ 307.94, 307.95(A). If the petition does
not meet the requirements of law, the board of elections’ report must provide “the reasons for
invalidity.” O.R.C. §§ 307.94, 307.95(A).
The board of elections’ findings of the validity or invalidity of a county charter petition
may be challenged through a written protest, filed with the board of elections.’ O.R.C. §
307.95(B). The board of elections must deliver or mail to the secretary of state each protest
received. /d. at § 307.95(B)-(C). The secretary of state must “determine . . . the validity or
invalidity of the petition,” including whether the petition is within the initiative power. /d. at §
307.95(C). “The determination by the secretary of state is final.” Jd.

' Additionally, if a petition is initially filed with the board of elections, and the
board of elections certifies that the petition is invalid, the petitioners’ committee may
request that the board of elections establish the validity or invalidity of the petition in an
action before the court of common pleas in the county. O.R.C. § 307.94.

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2. Municipal Ordinance
Electors may also enact municipal ordinances through the initiative process. This power
is limited to “all questions which such municipalities may now or hereafter be authorized by law
to control by legislative action[.]” Ohio Const., art. II, § lf. Like with county charter petitions, a
board of elections must determine whether a proposed ordinance “falls within the scope of a
municipal political subdivision’s authority to act via initiative” and whether “the petition satisfies
the statutory prerequisites to place the issue on the ballot. O.R.C. § 3501.38(M)()(a). “The
petition shall be invalid if any portion of the petition is not within the initiative power.” Id. at §§
3501.11(K)(2), 3501.38(M)(C1)(a), 3501.39(A)B).
C. Plaintiffs’ Allegations
1. Against the Franklin County Board of Elections
Plaintiffs Gregory Pace and William Lyons are residents of Franklin County and members
of the Columbus Community Rights Group. ECF No. | at PageID #: 32. In 2018, the Columbus
Community Rights Group submitted petitions in support of placement of a proposed ordinance
on the ballot, titled “Community Bill of Rights for Water, Soil, and Air Protection and to Prohibit
Gas and Oil Extraction and Related Activities and Projects” (“Columbus BOR”). Jd.
The proposed ordinance declared that Columbus citizens possess rights to local,
community self-government, potable water, clean air, safe soil, peaceful enjoyment of home,
freedom from toxic trespass, and a sustainable energy future. /d. The proposed ordinance also
called for the regulation of oil and gas extraction. /d. at PageID #: 33. After certifying a
sufficient number of signatures to qualify the proposed ordinance for the ballot, the Franklin
County Board of Elections voted 4-0 to reject the Columbus BOR as invalid, reasoning that the
proposed ordinance fell outside the scope of a political subdivision’s authority to enact. Jd.

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Plaintiffs sought a writ of mandamus from the Ohio Supreme Court to compel the board
members to certify the proposed ordinance for placement on the ballot. Jd. The Ohio Supreme
Court denied the writ of mandamus, finding that the Franklin County Board of Elections
appropriately exercised its discretion in keeping the proposal off of the ballot. State ex rel.
Bolzenius v. Preisse, 119 N.E.3d 358, 362 (Ohio 2018).
2. Against the Athens County Board of Elections
Plaintiffs Saraquoia Bryant and Sally Jo Wiley are residents of Athens County and
members of the Athens Community Bill of Rights Committee. ECF No. | at PageID #: 42. In
2015, the Athens Community Bill of Rights Committee proposed a county charter which
contained prohibitions on hydraulic fracturing (“fracking”) and waste injection. /d. The Athens
County Board of Elections refused to place the proposed county charter on the ballot. Jd.
Plaintiffs filed a timely protest with then Secretary Husted. ECF No. 1 at PageID #: 42. On
August 13, 2015, Secretary Husted issued a decision denying the protest, instructing the Athens
County Board of Elections not to place the proposed charter on the ballot. /d. at PageID #: 43.
Secretary Husted found that the proposed charter failed to provide for the election and
appointment of a county executive. ECF No. | at PageID #: 42. He also determined that the
State of Ohio had pre-emptive authority to regulate oil and gas operations in Ohio. /d. Plaintiffs
sought a writ of mandamus in the Ohio Supreme Court to compel the Board of Elections to place
the proposed charter on the ballot. Jd. The Ohio Supreme Court denied the writ, finding the
proposed charter to be invalid. State ex rel. Walker v. Husted, 43 N.E.3d 419, 422-23 (Ohio
2015).
Plaintiffs allege that in 2016 and 2017, the Athens County Board of Elections again
refused to certify the proposed charter. On both occasions the Ohio Supreme Court denied

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Plaintiffs’ writ of mandamus, finding that the proposed charter exceeded the county’s authority to
enact. See State ex rel. Coover, 70 N.E.3d 587, 589 (Ohio 2016); State ex rel. McGinn v. Walker,
87 N.E.3d 204, 206 (Ohio 2017).
3. Against the Meigs County Board of Elections
Plaintiff Greg Howard is a resident Meigs County and a member of the Meigs County
Home Rule Committee. ECF No. | at PageID #: 38. In 2016, the Meigs County Home Rule
Committee circulated a petition proposing the adoption of a county charter for Meigs County.
The proposed charter included provisions that would have prevented fracking and implemented
water protections. Jd. at PageID #: 38. Upon certification of the proposed charter, on August 15,
2016, Secretary Husted issued a decision denying the proposed charter as invalid and instructing
the Meigs County Board of Elections not to place it on the ballot. /d. at PageID #: 39. Secretary
Husted reasoned the proposed charter did not provided for appropriate county executive powers.
Id. at PageID #: 40.
Plaintiffs sought a writ of mandamus in the Ohio Supreme Court to compel the Board of
Elections to place the proposed charter on the ballot. /d. Plaintiffs claimed that pre-election
examination of the proposed charter’s content violated their constitutional rights. See State ex
rel. Coover, 70 N.E.3d at 589. The Ohio Supreme Court denied the writ, finding the proposed
charter was “merely examined” to determine whether it “met the threshold requirements for
inclusion on the ballot.” /d. at 590.
4. Against the Medina County Board of Elections
Plaintiffs Katharine S. Jones and Gerald Dolcini are residents of Medina County and
members of Sustainable Medina County. ECF No. 1 at PageID #: 44. In 2015, 2016, and 2017,
Sustainable Media County submitted petitions to convert the Medina County government to a

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charter form. /d. at PageID #: 45. The proposed charters contained provisions creating rights of
nature, prohibiting fracking and injection wells, and banning commercial gas transport pipelines
from traversing Medina County. /d. at PageID #: 44-45.
In 2015, the Medina County Board of Elections certified the measure to Secretary Husted
who subsequently invalidated the proposed charter on the grounds that it did not provide an
adequate description of the form of proposed county government. /d. at PageID #: 46. Plaintiffs
sought a writ of mandamus in the Ohio Supreme Court to compel the Board of Elections to place
the proposed charter on the ballot. /d. at PageID #: 45. The Ohio Supreme Court denied the
writ, finding Secretary Husted did not abuse his discretion in determining that the proposed
county charter failed to set forth the proper form of government. State ex rel. Walker v. Husted,
43 N.E.3d at 422.
In 2016, the Medina County Board of Elections tied 2-2 over the issue of whether to
certify the proposed charter to the November 2016 ballot. In resolving the split decision,
Secretary Husted denied the proposed charter on the basis that it did not provide for the
performance of executive duties. ECF No. | at PageID #: 46. Plaintiffs sought a writ of
mandamus with the Ohio Supreme Court. The Ohio Supreme Court denied the writ, finding
Plaintiffs failed to pursue an appropriate remedy through formal protest of the board’s decision or
a request that the board bring an action in common pleas court. /d. at PageID #: 46-47; see also
State ex rel. Jones v. Husted, 65 N.E.3d 733, 736 (Ohio 2016).
In 2017, the Medina County Board of Elections voted 3-1 against certification of the
proposed charter, finding that it fell outside the county’s authority to act. ECF No. | at PagelID #:
47. Plaintiffs filed a timely protest with Secretary Husted. Jd. On August 1, 2017, Secretary
Husted declined to rule on the protest, finding Plaintiffs were precluded from further protest of

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the measure because the common pleas court in Medina County had affirmed the decision of the
Medina County Board of Elections. /d. Plaintiffs sought a writ of mandamus in the Ohio
Supreme Court to compel the Board of Elections to place the proposed charter on the ballot. Jd.;
see also State ex rel. McGinn vy. Walker, 87 N.E.3d at 206. The Ohio Supreme Court denied the
writ, finding that the Board of Elections appropriately excluded the proposed charter from the
ballot because it did not provide for the exercise of all powers and duties imposed on counties
and county officers by law. See State ex rel. McGinn vy. Walker, 87 N.E.3d at 209.
Plaintiffs aver that absent a court order protecting Plaintiffs’ constitutional rights,
Defendants and Ohio’s ballot access scheme “will continue to unlawfully interfere with
Plaintiffs’ constitutional rights and violate the separation of powers.” ECF No. | at PagelID #:
34, 41, 44, 49.
II. Standards of Review
A. Motion to Dismiss
To survive a Fed. R. Civ. P. 12(b)(6) motion to dismiss, a plaintiff's complaint must
allege enough facts to “raise a right to relief above the speculative level.” Ass'n of Cleveland
Fire Fighters vy. City of Cleveland, Ohio, 502 F.3d 545, 548 (6th Cir. 2007) (quoting Bell Atl.
Corp. v. Twombly, 550 U.S. 544, 555 (2007)). Fed. R. Civ. P. 8(a)(2) requires only that a
pleading contain “a short and plain statement of the claim showing that the pleader is entitled to
relief.” However, “a plaintiffs obligation to provide the ‘grounds’ of his ‘entitle[ment] to relief
requires more than labels and conclusions, and a formulaic recitation of the elements of a cause
of action will not do.” Twombly, 550 U.S. at 555 (citing Papasan vy. Allain, 478 U.S. 265, 286
(1986)). A complaint requires “further factual enhancement,” which “state[s] a claim to relief
that is plausible on its face.” Jd. at 557,570. A claim has facial plausibility when there is

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enough factual content present to allow “the court to draw the reasonable inference that the
defendant is liable for the misconduct alleged.” Ashcroft v. Igbal, 556 U.S. 662, 678 (2009).
When a claim lacks “plausibility in th[e] complaint,” that cause of action fails to state a claim
upon which relief can be granted. Twombly, U.S. 550 at 564.
B. Motion for Judgment on the Pleadings
The procedural standard for determining a judgment on the pleadings under Fed. R. Civ.
P. 12(c) is indistinguishable from the standard of review for dismissals based on failure to state a
claim under Fed. R. Civ. P. 12(b)(6). U.S. ex rel. Bledsoe v. Community Health Systems, Inc.,
342 F.3d 634, 643 (6th Cir. 2003); Ziegler v. IBP Hog Market, Inc., 249 F.3d 509, 511-12 (6th
Cir. 2001) (citing Mixon v. Ohio, 193 F.3d 389, 399-400 (6th Cir. 1999)). In deciding a motion
for judgment on the pleadings under Rule 12(c), the Court must take all well-pleaded allegations
in the complaint as true and construe those allegations in a light most favorable to the plaintiff.
Erickson v. Pardus, 551 U.S. 89, 94 (2007); Albrecht v. Treon, 617 F.3d 890, 893 (6th Cir,
2010).
C. Lack of Subject Matter Jurisdiction
When a party files a motion to dismiss for lack of subject matter jurisdiction under Fed.
R. Civ. P.12(b)(1) in conjunction with other Rule 12 motions, the court generally considers the
Rule 12(b)(1) motion first. See Sinochem Int’l Co. v. Malaysia Int'l Shipping Corp., 549 US.
422, 430-31 (2007) (“[A] federal court generally may not rule on the merits of a case without
first determining that it has jurisdiction[.]”). “It is the plaintiff's burden . . . to prove that this
court has jurisdiction over [the plaintiffs] claim.” Kiser vy. Reitz, 765 F.3d 601, 607 (6th Cir.
2014). “[When] a defendant argues that the plaintiff has not alleged sufficient facts in her

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complaint to create subject matter jurisdiction, the trial court takes the allegations in the
complaint as true.” Nichols v. Muskingum Coll., 318 F.3d 674, 677 (6th Cir. 2003).
Il. Analysis
Defendants contend that Plaintiffs’ First Amendment claims, substantive due process
claim, and Ninth Amendment claim fail to state a plausible claim for relief. ECF No. 78 at
PageID #: 935; ECF No. 79 at PageID #: 947; ECF No. 80 at PageID #: 963. Additionally,
Defendants assert that Plaintiffs’ state law separation of powers claim is barred under the
Eleventh Amendment and that the Court should dismiss the claim for lack of subject matter
jurisdiction. ECF No. 78 at PageID #: 937; ECF No. 79 at PageID #: 949; ECF No. 80 at PageID

A. Plaintiffs’ First Amendment Claims
Counts 1 and 2 of the Complaint allege that Ohio’s pre-screening ballot procedure is a
content-based restriction on core political speech and the right to vote. ECF No. 1 at □□□□□□ #:
51-53. Specifically, Plaintiffs aver that “pre-enactment review” by election officials and the
judiciary “violates voters’ fundamental right to vote, and inhibits citizens from reforming or
altering their current form of government.” /d. at PageID #: 52. Counts 3 and 4 allege that
Ohio’s pre-screening ballot procedure “impose[s] severe burdens and unreasonable restrictions
on ballot access” and is therefore a prior restraint on core political speech. /d. at PageID #: 53-
55. Plaintiffs also bring, under Count 5, a First Amendment claim alleging a violation of their
right to assembly and to petition the government for redress of grievances. /d. at PageID #: 55-
56.
The Court has found Ohio’s ballot initiative laws to be content neutral. ECF No. 69 at
PageID #: 630. The Court also held that Ohio’s ballot initiative process does not function as a

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prior restraint on initiative proponents’ free speech rights, nor does it severely burden initiative
proponents’ rights to engage in political expression. See id. at PageID #: 631 (“Ohio’s ballot-
initiative process does not empower the county boards of election with unfettered discretion over
determining whether to certify an initiative petition.”). Ohio’s ballot laws regulate only “the
process by which initiative legislation is put before the electorate.” /d. at PageID #: 630.
Furthermore, the Court has recognized that the State of Ohio maintains “significant interests” in
regulating elections and safeguarding the “integrity and reliability of the initiative process.” Jd.
at PageID #: 636. After balancing the State of Ohio’s interests against Plaintiffs’ First
Amendment Rights, the Court found that any such burden on Plaintiffs’ First Amendment rights
is justified. /d. at PageID #: 634-37.
1. Franklin County Board of Elections
The Franklin County Board of Elections examined Plaintiffs’ proposed ordinance and
found that it exceeded the scope of the county’s authority to enact. Their decision to keep the
ordinance off of the ballot was affirmed by the Ohio Supreme Court in its denial of Plaintiffs’
writ of mandamus. See State ex rel. Bolzenius v. Preisse, 119 N.E.3d at 362 (finding the
Franklin County Board of Elections “did not abuse their discretion in keeping [the] proposal off
the ballot” as “Columbus clearly lacks the power to enact the proposed ordinance.”).
While Plaintiffs were prevented from placing the Columbus BOR ordinance on the ballot,
the record suggests that the ordinance exceeded the scope of legislative authority. Keeping
unauthorized issues off of the ballot “reduces the odds that an initiative is later held invalid on
the ground that the voters exceeded their authority to enact it.” ECF No. 69 at PageID #: 635
(citing Schmitt v. LaRose, 933 F.3d 628, 641 (6th Cir. 2019)); see also Walker v. Husted, 43

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N.E.3d at 422 (finding Ohio’s boards of elections have not only the discretion but an “affirmative
duty” to keep items constituting a legal nullity off the ballot).
As Plaintiffs have not been burdened with “virtual exclusion from the ballot,” their First
Amendment claims do not contain facial plausibility required to survive a Rule 12(b)(6) motion
to dismiss. Schmitt, 933 F.3d at 639. Accordingly, Plaintiffs’ First Amendment challenges
(Counts 1-5) against Defendant Franklin County Board of Elections are dismissed.
2. Athens and Meigs County Board of Elections
Plaintiffs allege that the Athens County Board of Elections and Meigs County Board of
Elections unconstitutionally excluded Plaintiffs’ proposed county charters from the ballot. The
proposed charters, if passed, would have minimized or eliminated fracking. See ECF No. | at
PageID #: 38-44.
The record reveals that the Athens County Board of Elections and Meigs County Board of
Elections examined the proposed county charters in accordance with Ohio state law, ultimately
finding that the proposals were insufficient to provide for appropriate executive powers. See
State ex rel. Walker v. Husted, 43 N.E.3d at 422 (finding the proposed county charters for Athens
County did not did not set forth the necessary form of government); State ex rel. Coover, 70
N.E.3d at 591 (noting that by “forcing one to ‘look to sources outside the proposed charter[] to
determine the form of government they purport[ed] to establish. . . [Plaintiffs] [did] not satisfy
the legal prerequisites’” to put the Meigs County charter on the ballot). The Athens County
Board of Elections and Meigs County Board of Elections reasonably determined that language in
the proposed charters was insufficient. As the proposed charters did not provide for the
appropriate powers of county government, they each amounted to a “legal nullity” and were
appropriately excluded. Schmitt, 933 F.3d at 635.

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Plaintiffs cannot show that Defendants did anything other than keep unauthorized issues
off of the ballot in accordance with state law. Accordingly, Plaintiffs’ First Amendment
challenges (Counts 1-5) against Defendants Athens County Board of Elections and Meigs County
Board of Elections are dismissed.
3. Medina County Board of Elections
Plaintiffs allege that Defendant Medina County Board of Elections has violated Plaintiffs’
authority to “initiate, vote on, and enact into law a proposal on any subject.” ECF No. 86 at
PagelID #: 1050. Plaintiffs specifically dispute Defendant’s ability to strike down its petition to
convert the Medina County government into a charter form containing prohibitions on fracking
and gas transport pipelines. /d. at PageID #: 1052 (alleging the Medina County Board of
Elections is permitted to “sniff out content[] within an initiative that would change or counter
pre-existing law and then, [] utter a subjective value judgment” in the form of a vote against the
petition).
The record reveals Plantiffs’ proposed charter was appropriately excluded from the ballot
by Defendants. The proposed charter, as submitted, did not provide for the exercise of all powers
and all duties guaranteed to the local government.” See also State ex rel. McGinn v. Walker, 87
N.E.3d 204, 206 (Ohio 2017) (affirming the Medina County Board of Elections’ decision to not
place Plaintiffs’ proposed charter on the ballot). The Medina County Board of Elections’ aim
was to “determine whether the petition and the signatures on the petition me[t] the requirements
of law[.]” O.R.C. § 307.95(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.” Schmitt, 933 F.3d at
635 (quoting the Ohio Revised Code § 3501.39(A)(3)).

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Plaintiffs have not demonstrated that they were altogether excluded from the ballot. See
Schmitt, 933 F.3d at 639. Rather, Plaintiffs have been restricted from placing on the ballot, a
proposed charter which did not satisfy statutory prerequisites. Accordingly, Plaintiffs’ First
Amendment challenges (Counts 1-5) against Defendant Medina County Board of Elections are
dismissed for failure to demonstrate entitlement to relief.
B. Plaintiffs’ Fourteenth Amendment Substantive Due Process Claim
Plaintiffs assert that Defendants have infringed upon their fundamental right to “local,
community self-government.” ECF No. | at PageID #: 56. Plaintiffs point to the 1912 Ohio
Constitutional Convention and a 1912 amendment of the Ohio Constitution--which added
initiative and referendum powers--in support of their arguments. Plaintiffs allege that since the
early twentieth century, the people of Ohio have had the authority to enact new laws through the
initiative process and therefore, the “political discourse that surrounds an initiative effort” is to
be protected. ECF No. 86 at PageID #: 1045; see also ECF No. 83 at PageID #: 978; ECF No. 85
at PageID #: 1030.
The Sixth Circuit has “identified substantive due-process claims as falling into two
categories: (1) deprivations of a particular constitutional guarantee; and (2) actions that shock the
conscience.” EJS Properties, LLC v. City of Toledo, 698 F.3d 845, 861 (6th Cir. 2012) (quoting
Valot v. S.E. Local Sch. Dist. Bd. of Educ., 107 F.3d 1220, 1228 (6th Cir. 1997)) (quotation
marks omitted). A fundamental right to local, community self-government
does not fit in either category. The right to local, community self-government is governed by
state law, not federal law. See ECF No. 69 at PageID #: 638 (citing John Doe No. I v. Reed, 561
U.S. 186, 212 (2010) (Sotomayor, J., concurring) (noting that it is “instead up to the people of
each State .. . to decide whether and how to permit legislation” through “mechanisms of direct

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democracy” such as the initiative power and referendum power)); see also Taxpayers United for
Assessment Cuts v. Austin, 994 F.2d 291, 297 (6th Cir. 1993) (“[T]he right to initiate legislation
is a wholly state-created right[.]’”).
Because Plaintiffs have failed to demonstrate that “local, community self-government” is
a substantive due process right cognizable under the Fourteenth Amendment, Plaintiffs’
substantive due process challenge (Count 6) against Defendants Franklin County Board of
Elections, Athens County Board of Elections, Meigs County Board of Elections, and Medina
County Board of Elections is dismissed.
C. Plaintiffs’ Ninth Amendment Claim
Plaintiffs assert that their “unenumerated rights preserved for the people by the Ninth
Amendment” have been violated by Defendants. ECF No. | at PageID #: 58.
The Court has found that the “Ninth Amendment ‘does not confer substantive rights in
addition to those conferred by... governing law.’” Jd. at PageID #: 650 (quoting Gibson v.
Matthews, 926 F.2d 532, 537 (6th Cir. 1991)). As noted, the right to local, community self-
government is not a right guaranteed under the United States Constitution.
Because Plaintiffs fail to assert a protected constitutional right, the Court dismisses
Plaintiffs’ Ninth Amendment challenge (Count 7) against Defendants Franklin County Board of
Elections, Athens County Board of Elections, Meigs County Board of Elections, and Medina
County Board of Elections.
D. Plaintiffs’ Separation of Powers Claim
Plaintiffs assert that the Ohio ballot initiative statutes are unenforceable as a violation of
the Separation of Powers Doctrine. ECF No. | at PageID #: 60. Defendants contest that the

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Court does not have subject matter jurisdiction over Plaintiffs’ separation of powers claim. ECF
No. 78 at PageID #: 937; ECF No. 79 at PageID #: 948-49; ECF No. 80 at PageID #: 965-66.
Actions against the state or an arm of the state are subject to sovereign immunity under
the Eleventh Amendment. Pennhurst State Sch. & Hosp. v. Halderman, 465 U.S. 89, 100
(1984); Ernst v. Rising, 427 F.3d 351, 358 (6th Cir. 2005). “[C]ounty boards of elections and
their members” are arms of the state. See ECF No. 69 at PageID #: 639 (citing State ex rel.
Semik v. Cuyahoga Cty. Bd. of Elections, 617 N.E.2d 1120, 1122 (Ohio 1993) (“The board of
elections . . . is strictly a board and an arm of the state government.”).
Plaintiffs have failed to show that the Eleventh Amendment is inapplicable to this case.
As Defendants have not waived their sovereign immunity, the Court lacks subject matter
jurisdiction over Plaintiffs’ separation of powers claim. See ECF No. 69 at PageID #: 639; see
also Experimental Holdings, Inc. v. Farris, 503 F.3d 514, 521 (6th Cir. 2007) (“The federal
courts are simply not open to such state law challenges to official state action, absent explicit
state waiver of the federal court immunity found in the Eleventh Amendment.”)
Accordingly, because the Franklin County Board of Elections, Athens County Board of
Elections, Meigs County Board of Elections, and Medina County Board of Elections are immune,
the Court dismisses Plaintiffs’ Separation of Powers claim (Count 8) against Defendants
pursuant to Fed. R. Civ. P. 12(b)(1) for lack of subject matter jurisdiction.
IV. Conclusion
For the foregoing reasons, the Court grants the motion to dismiss filed by the Franklin
County Board of Elections (ECF No. 78), the motion to dismiss filed by the Athens County
Board of Elections and the Meigs County Board of Elections (ECF No. 79), and the motion for

(4:19CV260)
judgment on the pleadings filed by the Medina County Board of Elections (ECF No. 80).

IT IS SO ORDERED.

April 30, 2020 /s/ Benita Y. Pearson
Date Benita Y. Pearson
United States District Judge

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Source: Frix Law Library, https://www.frixlaw.com/law-library/cases/10664289. Public record. Not legal advice.