personal involvement is required for personal liability
How later courts described this case
- personal involvement is required for personal liability
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF OHIO
EASTERN DIVISION
SUMAYA HAMADMAD,
:
Plaintiff,
Case No. 2:24-cv-4236
v. Chief Judge Sarah D. Morrison
Magistrate Judge Chelsey M.
Vascura
WALTER CARTER, JR., et al.,
:
Defendants.
OPINION AND ORDER
Sumaya Hamadmad brings this action against The Ohio State University
President Walter Carter, Jr. and several OSU police officers for alleged violations of
federal and state law arising from her arrest on OSU’s campus. This matter is
before the Court on Defendants’ Motion to Dismiss. (ECF No. 17.)
For the reasons below, Defendants’ Motion is GRANTED in part and
DENIED in part.
I. BACKGROUND
The following background draws from the allegations in the Complaint; all
well-pleaded factual allegations in the Complaint are considered as true for
purposes of the Motion to Dismiss. See Gavitt v. Born, 835 F.3d 623, 639–40 (6th
Cir. 2016).
On the morning of April 25, 2024, protestors against Israel’s actions in Gaza
and OSU’s involvement with Israel gathered at the South Oval (a space on OSU’s
campus in front of the student union) and set up camping equipment. (Am. Compl.,
ECF No. 15, ¶¶ 16, 20.) At approximately 9:30 a.m., OSU police ordered that all
camping equipment be removed from the South Oval and the protesters complied.
(Id. ¶ 21.) Subsequently, OSU Police Division Deputy Chiefs Eric Whiteside and
Dennis Jeffrey determined that the protest violated OSU’s University Space Rules
(“USR”) because it was a continuation of an event that had improper tents. (Id. ¶
23.) Around 10 a.m., Deputy Chief Whiteside told the protestors that they needed to
disperse because of this determination and the protestors complied. (Id. ¶¶ 22–23.)
Later that evening, another group of protestors attempted to construct
encampments on the South Oval. (Id. ¶ 25.)
A. The University Space Rules
The USR provide that the “[u]se of University space is reserved for the direct
and indirect support of the University’s teaching, research, and service missions,
the University’s administrative functions, and students’ campus-life activities,” with
access or use limited “as may be necessary to provide for the orderly conduct of”
those University functions. (Id. ¶ 55.) The USR permit large-scale events to be
registered by student organizations and others, including non-affiliates, but OSU
“may require reasonable time, place and manner limitations be placed on usage to
ensure that the usage does not disrupt the University’s mission, administrative
functions, or other campus-life activities.” (Id. ¶ 56.) OSU preserves “its sole
discretion and subject to change based upon the operational needs of the
University” to designate closed spaces. (Id. ¶ 57.)
Under ¶ D.5 of the USR, “Equipment, Signs and Structures” may not be
“attached or affixed” without prior approval, while ¶ D.6 prohibits setting up “tents
or other temporary structures requiring staking” without prior approval and subject
to size restrictions and Ohio Department of Commerce permitting. (Id. ¶ 60.)
Per ¶ F of the USR, disruption “in any form” of “University business” is
forbidden, and, “[w]hen enforcing these rules, an official or employee authorized to
maintain order on the campus or facility should make a reasonable attempt to warn
and advise registered student organizations, students, faculty, staff and non-
affiliates to cease the prohibited conduct or activity before citing and/or arresting
the individual for violation of these rules, except where the conduct violating these
rules reasonably appears to create a threat to or endanger health, safety or
property.” (Id. ¶ 61.)
B. Ms. Hamadmad’s Arrest
Ms. Hamadmad is a research scientist in the Department of Ophthalmology
and Vision Science at the OSU College of Medicine. (Id. ¶ 7.) After learning that the
protest had been dispersed, she went to the South Oval to observe the situation. (Id.
¶¶ 27–28.) Ms. Hamadmad was wearing a black hijab; she sat on the grass with two
people, including a person wearing a checkered keffiyeh (a headdress associated
with the Palestinian cause). (Am. Compl. ¶¶ 28–29.)
Within ten minutes, an OSU police officer told Ms. Hamadmad that she
needed to leave. (Id. ¶ 30.) Ms. Hamadmad and the other members of her group
talked to that officer for about two minutes, after which point he left. (Id.) A few
minutes later, Ms. Hamadmad was approached by Lt. Alan Horujko and several
other officers who again told her to leave. (Id. ¶ 31.) She identified herself as a
faculty member and questioned why she had to leave. (Id. ¶ 33.) At the time of this
conversation, other people nearby were walking, standing, and sitting on the South
Oval but those other people were not approached by OSU police officers. (Id. ¶ 32.)
Lt. Horujko then directed two officers to arrest Ms. Hamadmad; her arrest occurred
about 75 feet away from the site of the original encampment. (Id. ¶¶ 36–37.)
She was detained for the rest of the day, incarcerated, and released on bond
at 10:00 p.m. (Id. ¶ 38.) During her incarceration, her mug shot was taken without
her headscarf and she was strip searched near an open door with male officers in
the vicinity. (Id. ¶ 39.) Ms. Hamadmad was charged with criminal trespassing in a
criminal complaint signed by Detective Susan Liu, but the charge was later
dismissed unconditionally. (Id. ¶¶ 40–41.)
Ms. Hamadmad was upset when she was told to leave the South Oval and
she suffered emotional distress when she was arrested, detained, and prosecuted.
(Id. ¶ 81.) She anticipates being required to disclose her arrest on licensing and
professional applications, when seeking funding for research projects, and while
pursuing career opportunities. (Id.)
C. President Carter’s Communications
On April 29, 2024, President Carter emailed the campus community about
the April 25, 2024 arrests; in that email, he explained that the protestors involved
in creating an encampment had been repeatedly notified throughout the day that
they were in violation of the USR. (Am. Compl. ¶¶ 44–45, 47–49.) His email stated,
among other things, that “I take my responsibilities very seriously and am
accountable for outcomes. Arrests are not an action that I or any member of the
administration take lightly.” (Id. ¶ 44.)
D. The May 2024 Protests
On May 1, 2024, OSU permitted, without any arrests, more than 700
protesters on the South Oval who were chanting slogans, engaging in Muslim
prayers, and waving Palestinian flags or posters. (Am. Compl. ¶ 64.)
II. STANDARD OF REVIEW
Defendants move to dismiss Ms. Hamadmad’s Claims under Rules 12(b)(1)
and 12(b)(6).
Before a court may determine whether a plaintiff has failed to state a claim
upon which relief may be granted, it must first find that it has subject matter
jurisdiction. Mitchell v. BMI Fed. Credit Union, 374 F. Supp. 3d 664, 666–67 (S.D.
Ohio 2019) (Marbley, J.) (citation omitted). Rule 12(b)(1) provides that the
defendant may move to dismiss based on a “lack of subject-matter jurisdiction.” Fed.
R. Civ. P. 12(b)(1). The standard of review of a motion to dismiss for lack of subject
matter jurisdiction depends on whether the defendant makes a facial or factual
challenge. Gentek Bldg. Prod., Inc. v. Sherwin-Williams Co., 491 F.3d 320, 330 (6th
Cir. 2007). Only a facial attack, which “questions merely the sufficiency of the
pleading,” is present here. Id. (citing Ohio Nat’l Life Ins. Co. v. United States, 922
F.2d 320, 325 (6th Cir. 1990)). A facial attack requires the district court to “take[ ]
the allegations in the complaint as true.” Id. The plaintiff has the burden of proving
jurisdiction when subject matter jurisdiction is challenged. Rogers v. Stratton
Indus., 798 F.2d 913, 915 (6th Cir. 1986).
A motion to dismiss under Rule 12(b)(6) for failure to state a claim upon
which relief can be granted “is a test of the plaintiff’s cause of action as stated in the
complaint, not a challenge to the plaintiff's factual allegations.” Golden v. City of
Columbus, 404 F.3d 950, 958–59 (6th Cir. 2005). Federal Rule of Civil Procedure
8(a) requires a plaintiff to plead each claim with sufficient specificity to “give the
defendant fair notice of what the claim is and the grounds upon which it rests.” Bell
Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007) (internal alteration and quotations
omitted). A complaint which falls short of the Rule 8(a) standard may be dismissed
if it fails to state a claim upon which relief can be granted. Fed. R. Civ. P. 12(b)(6).
The Supreme Court has explained:
To survive a motion to dismiss, a complaint must contain sufficient
factual matter, accepted as true, to state a claim to relief that is
plausible on its face. A claim has facial plausibility when the plaintiff
pleads factual content that allows the court to draw the reasonable
inference that the defendant is liable for the misconduct alleged. The
plausibility standard is not akin to a probability requirement, but it
asks for more than a sheer possibility that a defendant has acted
unlawfully. Where a complaint pleads facts that are merely consistent
with a defendant’s liability, it stops short of the line between
possibility and plausibility of entitlement to relief.
Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (internal citations and quotations
omitted). The complaint need not contain detailed factual allegations, but it must
include more than labels, conclusions, and formulaic recitations of the elements of a
cause of action. Id. (citing Twombly, 550 U.S. at 555). “Threadbare recitals of the
elements of a cause of action, supported by mere conclusory statements, do not
suffice.” Id. In reviewing a motion to dismiss, the Court “construe[s] the complaint
in the light most favorable to the plaintiff[.]” DirecTV, Inc. v. Treesh, 487 F.3d 471,
476 (6th Cir. 2007).
III. ANALYSIS
Ms. Hamadmad asserts six claims for declaratory, injunctive, and monetary
relief: false arrest under Ohio law and the Fourth Amendment (Claims 1 and 2,
respectively), malicious prosecution under Ohio law and the Fourth Amendment
(Claims 3 and 4, respectively), an as-applied First Amendment challenge to the
USR (Claim 5), and First Amendment retaliatory arrest (Claim 6). Her
constitutional claims are brought pursuant to 42 U.S.C. § 1983. Defendants move to
dismiss all of her claims.
A. Ms. Hamadmad lacks Article III standing to seek declaratory or
injunctive relief.1
Ms. Hamadmad seeks declaratory and injunctive relief, including an
injunction prohibiting Defendants from enforcing the USR to close the South Oval
at Defendants’ discretion. (Am. Compl., PAGEID # 134–35.) The Court finds she
lacks Article III standing for this relief.
1 Although neither party has briefed Article III standing, both have briefed
whether Ms. Hamadmad satisfies the Ex parte Young exception to Eleventh
Amendment immunity as to her claims for prospective relief, including the
requirement that she allege an ongoing or imminent violation of her rights. “[A]t the
point that a threatened injury becomes sufficiently imminent and particularized to
confer Article III standing, that threat of enforcement also becomes sufficient to
satisfy this element of Ex parte Young.” Russell v. Lundergan-Grimes, 784 F.3d
1037, 1047 (6th Cir. 2015). Thus, in its sua sponte Article III standing analysis, the
Court will consider the parties’ arguments on the imminent or ongoing violation
element of the Ex parte Young exception.
Pursuant to Article III of the United States Constitution, standing is
necessary to the exercise of jurisdiction and “determin[es] the power of the court to
entertain the suit.” Warth v. Seldin, 422 U.S. 490, 498 (1975). “Once standing
concerns arise—whether raised by defendants, or sua sponte by the Court in
meeting its obligation to ensure its own jurisdiction—[p]laintiffs carry the burden to
establish that standing requirements are met.” Solis v. Emery Fed. Credit Union,
459 F. Supp. 3d 981, 988 (S.D. Ohio 2020) (Cole, J.) (citing Spokeo, Inc. v. Robins,
578 U.S. 330, 337–39 (2016)).
Injury is “the ‘[f]irst and foremost’ of standing’s three elements.” Spokeo, 578
U.S. at 338 (quoting Steel Co. v. Citizens for Better Env’t, 523 U.S. 83, 103 (1998)).
“To establish injury in fact, a plaintiff must show that he or she suffered ‘an
invasion of a legally protected interest’ that is ‘concrete and particularized’ and
‘actual or imminent, not conjectural or hypothetical.’ ” Id. at 339 (quoting Lujan v.
Defs. of Wildlife, 504 U.S. 555, 560 (1992)). “The threat of future harm can satisfy
this requirement as long as there is a ‘substantial risk’ that the harm will occur” but
“‘[a]llegations of possible future injury’ are not sufficient.” Kanuszewski v. Mich.
Dep’t of Health & Hum. Servs., 927 F.3d 396, 405 (6th Cir. 2019) (quoting Clapper v.
Amnesty Int’l, 568 U.S. 398, 409, 414 n.5 (2013)).
‘“[A] plaintiff must demonstrate standing for each claim he seeks to press and
for each form of relief that is sought.”’ Town of Chester v. Laroe Estates, Inc., 581
U.S. 433, 439 (2017) (quoting Davis v. Fed. Election Comm’n, 554 U.S. 724, 734
(2008)). “[T]he type of harm alleged impacts the available relief.” Simpson-Vlach v.
Michigan Dep’t of Educ., No. 22-1724, 2023 WL 3347497, at *4 (6th Cir. May 10,
2023) (citing TransUnion LLC v. Ramirez, 594 U.S. 413, 431 (2021)); Kanuszewski,
927 F.3d at 406). “While allegations of past injury permit a plaintiff to seek
compensatory relief, allegations of ongoing or future harm permit a plaintiff to seek
declaratory or injunctive relief.” Id. (citing Kanuszewski, 927 F.3d at 406; City of
Los Angeles v. Lyons, 461 U.S. 95, 106 (1983)).
Ms. Hamadmad does not allege that she plans to engage in future expressive
activity on the South Oval. Even if she had, she lacks a reasonable fear of future
arrest because she alleges that Defendants have since permitted large and
expressive protests on the South Oval without any arrests. Thus, she has failed to
plead ongoing or a threat of future harm to her flowing from Defendants’
enforcement of the USR.
Ms. Hamadmad argues that Defendants’ likelihood of quelling future
peaceful protests is “hardly speculative,” citing general pressure on university
leaders from executive orders, press statements, and congressional investigations.
(Pl.’s Resp. ECF No. 18, PAGEID # 183–86.) But she fails to explain how this
pressure increases the likelihood of Defendants enforcing the USR against her
expressive activity on the South Oval in the future, especially where Defendants
have since allowed protests on the South Oval without incident.
Since Ms. Hamadmad has failed to sufficiently allege an ongoing or future
injury, she lacks standing to seek injunctive or declaratory relief.
Accordingly, her Claims are DISMISSED to the extent that she seeks
declaratory and injunctive relief.
B. Eleventh Amendment immunity bars Ms. Hamadmad’s Claims
against Defendants in their official capacities.
“Eleventh Amendment immunity ‘bars all suits, whether for injunctive,
declaratory or monetary relief, against the state and its departments, by citizens of
another state, foreigners or its own citizens.”’ McCormick v. Miami Univ., 693 F.3d
654, 661 (6th Cir. 2012) (quoting Thiokol Corp. v. Dep’t of Treasury, 987 F.2d 376,
381 (6th Cir. 1993)). This immunity extends to claims filed against state officers or
employees in their official capacities, as those suits are “‘no different from a suit
against the State itself.’” Doe v. Ohio State Univ., 219 F. Supp. 3d 645, 654 (S.D.
Ohio 2016) (Graham J.) (quoting Will v. Mich. Dep’t of State Police, 491 U.S. 58, 71
(1989)). “A suit against OSU is the same as a suit against Ohio because OSU, like
Ohio’s other public universities, qualifies as an arm of the state.” Id. (citing Johnson
v. Univ. of Cincinnati, 215 F.3d 561, 571 (6th Cir. 2000)). Defendants, as OSU
officials and employees, are thus immune to Ms. Hamadmad’s Claims in their
official capacities.
Ms. Hamadmad does not dispute that Eleventh Amendment immunity
applies to Defendants, but argues that the Ex parte Young exception to such
immunity allows her to bring her claims for prospective injunctive relief against
them in their official capacities. As discussed above, however, she lacks standing to
seek such relief.
Accordingly, Ms. Hamadmad’s Claims against Defendants in their official
capacities are DISMISSED.
C. The Court lacks jurisdiction over Ms. Hamadmad’s state-law
claims (Claims 1 and 3).
Defendants argue that they are also immune in their individual capacities
under Ohio Rev. Code. § 2743.02(F) and Ohio Rev. Code § 9.86 from Claims 1 and 3.
Ohio law grants civil immunity to state officers and employees in their
individual capacities unless the officer’s or employee’s actions were “manifestly
outside the scope of his employment or official responsibilities” or “with malicious
purpose, in bad faith, or in a wanton or reckless manner.” Ohio Rev. Code § 9.86.
Ohio law mandates that the determination of whether a state employee was acting
within the scope of his employment is exclusively the province of the Ohio Court of
Claims. Ohio Rev. Code. § 2743.02(F).
“Under Ohio law, then, state employees may not be sued unless and until it
has been determined by the Court of Claims that they are not entitled to
immunity.” Haynes v. Marshall, 887 F.2d 700, 704 (6th Cir. 1989). In other words, a
federal court may not exercise pendent jurisdiction over state claims regarding the
individual liability of an “Ohio state employee . . . unless and until the Ohio Court of
Claims determines he is not entitled to immunity.” Powell v. Morris, 184 F.R.D.
591, 596–97 (S.D. Ohio 1998) (Marbley, J.). The Court thus lacks jurisdiction over
Claims 1 and 3 against Defendants in their individual capacities.
Accordingly, Claims 1 and 3 against Defendants in their individual capacities
are DISMISSED.
D. Ms. Hamadmad’s § 1983 Claims (Claims 2, 4, 5, and 6)
1. Ms. Hamadmad’s Complaint fails to plead the personal
involvement of certain Defendants for certain claims.
Defendants argue that Ms. Hamadmad failed to plead the requisite personal
involvement of certain Defendants for some or all of her § 1983 Claims (Claims 2, 4,
5, and 6).
To hold an individual defendant liable under § 1983, a plaintiff must allege
“personal involvement” in the alleged unconstitutional conduct. See Grinter v.
Knight, 532 F.3d 567, 575 (6th Cir. 2008) (personal involvement is required for
personal liability). Section 1983 does not “incorporate doctrines of vicarious
liability[,]” so a defendant is not automatically liable for the acts of those they
supervise. Pembaur v. City of Cincinnati, 475 U.S. 469, 479 (1986). Rather, to incur
liability, a defendant must have directly participated in or encouraged an
unconstitutional act. Heyerman v. Cnty. of Calhoun, 680 F.3d 642, 647 (6th Cir.
2012). Conclusory allegations of unconstitutional conduct are insufficient to state a
§ 1983 claim; a complaint must contain either direct or inferential factual
allegations as to each individual defendant.
a) President Carter
Defendants argue Ms. Hamadmad failed to plead the requisite personal
involvement of President Carter for her § 1983 claims.
Ms. Hamadmad’s only relevant allegation about President Carter is that he
sent a campus-wide email critical of the encampment that protestors set up at the
South Oval. This is insufficient to establish that President Carter took any action to
cause or implicitly approve of the alleged unlawful conduct towards her.
Ms. Hamadmad attempts to liken this case to Cooperrider v. Woods, 127
F.4th 1019 (6th Cir. 2025). There, the plaintiffs were allowed to proceed on a First
Amendment retaliation claim because the complaint contained well-pled factual
allegations that the defendants had “directly addressed the speech of [plaintiff]” in
public statements and in internal e-mails suggesting “ a concerted effort to deprive
[the plaintiffs] of their alcohol licenses[.]” Id. at 1038–39. But she has not alleged
that President Carter made any statements directly addressing her expressive
conduct, nor has she alleged facts suggesting President Carter approved,
authorized, or knowingly acquiesced to the alleged violation of her constitutional
rights.
Accordingly, Claims 2, 4, 5, and 6 against President Carter in his individual
capacity are DISMISSED.
b) Detective Liu
Defendants also argue Ms. Hamadmad failed to plead the requisite personal
involvement of Detective Liu.
The only allegation about Detective Liu is that she signed the complaint
instituting criminal trespass charges against Ms. Hamadmad after other officers
arrested her. And as to Ms. Hamadmad’s malicious prosecution claim, she does not
allege that Detective Liu had any role in the decision to prosecute her or that the
criminal complaint contained false information. “[A] police officer cannot be liable
for Fourth Amendment malicious prosecution when [s]he did not make the decision
to bring charges, as long as the information [s]he submitted to the prosecutor is
truthful.” Kinkus v. Vill. of Yorkville, Ohio, 289 F. App’x 86, 91 (6th Cir. 2008); cf.
Sykes v. Anderson, 625 F.3d 294, 317 (6th Cir. 2010). Thus, Ms. Hamadmad fails to
allege the requisite personal involvement by Detective Liu.
Claims 2, 4, 5, and 6 against Detective Liu in her individual capacity are
DISMISSED.
c) Lt. Horujko and Deputy Chiefs Jeffrey and
Whiteside
Finally, Defendants argue Ms. Hamadmad failed to sufficiency plead the
personal involvement of Lt. Horujko and Deputy Chiefs Jeffrey and Whiteside for
Claim 4 and Deputy Chiefs Jeffrey and Whiteside for Claims 2, 5, and 6.
As to Claim 4, Ms. Hamadmad fails to allege the requisite personal
involvement of Lt. Horujko and Deputy Chiefs Jeffrey and Whiteside because she
does not allege that any of the three officers made the decision to prosecute her or
made ‘“knowing misstatements ... to the prosecutor”’ or exerted ‘“pressure or
influence, over an individual who [] made the decision to prosecute[.]” Sykes, 625
F.3d at 316 (citation omitted).
She also fails to allege the requisite personal involvement for Claims 2, 5, and
6 as to Deputy Chiefs Jeffrey and Whiteside. While Ms. Hamadmad alleges that
Deputy Chiefs Jeffrey and Whiteside determined that the protestors who remained
near the morning encampment site before Ms. Hamadmad arrived were violating
the USR and that Deputy Chief Whiteside told those protestors to disperse, she
does not allege that either officer made any determination that the USR applied to
prohibit her conduct or participated in her arrest. “[A]n officer’s ‘mere presence’ at
the scene of an arrest fails to establish § 1983 liability.” Alexander v. Carter for
Byrd, 733 F. App’x 256, 267 (6th Cir. 2018) (quoting Burgess v. Fischer, 735 F.3d
462, 475 (6th Cir. 2013)).
It is not clear whether Defendants are challenging the sufficiency of Ms.
Hamadmad’s Amended Complaint as to the personal involvement of Lt. Horujko for
Claims 2, 5, and 6. (See Defs.’ Mot., PAGEID # 149; Defs.’ Reply, PAGEID # 195.) To
the extent Defendants’ filings could be construed to raise such a challenge, Ms.
Hamadmad sufficiency pleaded that Lt. Horujko was personally involved in the
conduct giving rise to Claims 2, 5, and 6; she says that Lt. Horujko told her to leave
the South Oval and directed the OSU officers to arrest her. An officer may be held
personally liable if he “implicitly authorized, approved or knowingly acquiesced” in
the alleged unconstitutional conduct. Webb v. United States, 789 F.3d 647, 659 (6th
Cir. 2015) (citation omitted).
Accordingly, Claim 4 is DISMISSED as to Lt. Horujko in his individual
capacity. Claims 2, 4, 5, and 6 are DISMISSED as to Deputy Chiefs Jeffrey and
Whiteside in their individual capacities.
2. Ms. Hamadmad sufficiently alleged facts in support of
Claims 2, 5, and 6 as to Lt. Horujko.
a) Claim 2: Fourth Amendment False Arrest
To succeed on a wrongful arrest claim under § 1983, a plaintiff must prove
that the police lacked probable cause. Fridley v. Horrighs, 291 F.3d 867, 872 (6th
Cir. 2002) (citing Painter v. Robertson, 185 F.3d 557, 569 (6th Cir. 1999)). “A police
officer determines the existence of probable cause by examining the facts and
circumstances within his knowledge that are sufficient to inform “a prudent person,
or one of reasonable caution,” that the suspect “has committed, is committing, or is
about to commit an offense.” Michigan v. DeFillippo, 443 U.S. 31, 37 (1979). A
probable-cause determination is based on the “totality of the circumstances” and
must consider “both the inculpatory and exculpatory evidence.” Gardenhire v.
Schubert, 205 F.3d 303, 318 (6th Cir. 2000). The determination must include “ ‘facts
and circumstances establishing a statutorily legitimated affirmative justification for
the suspected criminal act.’ ” Fridley, 291 F.3d at 873 (quoting Painter, 185 F.3d at
570). If “a reasonable police officer would conclusively know that an investigative
target’s behavior is protected by a legally cognizable affirmative defense”, the officer
lacks a legal foundation for arrest. Id. “In general, the existence of probable cause in
a § 1983 action presents a jury question, unless there is only one reasonable
determination possible.” Pyles v. Raisor, 60 F.3d 1211, 1215 (6th Cir. 1995).
Ms. Hamadmad was arrested for criminal trespass. “In Ohio, an individual
commits criminal trespass by ‘[k]nowingly enter[ing] or remain[ing] on the land or
premises of another’ absent ‘privilege to do so.”’ Logsdon v. Hains, 492 F.3d 334, 341
(6th Cir. 2007) (quoting Ohio Rev. Code § 2911.21(A)(1)). A “privilege” is “an
immunity, license, or right conferred by law, bestowed by express or implied grant,
arising out of status, position, office, or relationship, or growing out of necessity.”
Ohio Rev. Code § 2901.01(A)(12). Generally, a person has a privilege to enter and be
upon the public areas of public property but a public official or agency that owns or
controls public property can revoke that general privilege. Cleveland v. Dickerson,
60 N.E.3d 686, 691 (Ohio Ct. App. 2016). Even so, in the context of public property,
“a criminal trespass may be inappropriate where, subject to certain time, place, and
manner of use restrictions, the defendant is lawfully exercising his or her First
Amendment rights to free speech and peaceful assembly.” Id. at 692.
Defendants argue that the “encampment activity was not constitutionally
protected, it violated the [USR], and the police lawfully required the transgressors,
including those like [Ms. Hamadmad] joining with them, to cease that activity and
leave the area.” (Defs.’ Reply, PAGEID # 197.) Thus, Defendants contend that the
arresting OSU officers had probable cause to arrest Ms. Hamadmad for criminal
trespass because the OSU officers asked her “to vacate the area near the planned
encampment site” and she “was arrested thereafter while still in the area.” (Defs.’
Mot., PAGEID # 150.) But Ms. Hamadmad alleges that she was not involved in the
morning encampment, she was merely sitting on the grass 75 feet away from the
encampment site. And, as discussed below, Defendants provide no basis to find as a
matter of law that her conduct was not protected by the First Amendment.
Defendants’ Motion is DENIED as to Claim 2 against Lt. Horujko in his
individual capacity.
b) Claim 5: First Amendment As-Applied Challenge to
the USR
Ms. Hamadmad alleges Lt. Horujko violated her First Amendment free
speech rights when he invoked the USR to close the South Oval to her expressive
and associational conduct.2 The viability of a First Amendment claim depends on
three inquiries: (1) whether the speech is protected; (2) “the nature of the forum” in
which the speech occurs; and (3) whether the government’s restriction on speech
satisfies the relevant forum’s associated constitutional standard. Hartman v.
Thompson, 931 F.3d 471, 478 (6th Cir. 2019) (citing Cornelius v. NAACP Legal Def.
& Educ. Fund, Inc., 473 U.S. 788, 797 (1985); S.H.A.R.K. v. Metro Parks Serving
Summit Cty., 499 F.3d 553, 559 (6th Cir. 2007)). Defendants challenge the
sufficiency of Ms. Hamadmad’s pleadings only as to the first inquiry. (See Defs.’
Reply, PAGEID # 196.)
“The First Amendment rights of speech and association extend to the
campuses of state universities.” Kincaid v. Gibson, 236 F.3d 342, 347 (6th Cir. 2001)
(quoting Widmar v. Vincent, 454 U.S. 263, 268–69 (1981)).
Defendants provide no basis to find as a matter of law that Ms. Hamadmad’s
alleged conduct does not enjoy First Amendment protection. Instead, they argue
that “there is no First Amendment right to set up an encampment on public
property.” (Defs.’ Reply, PAGEID # 196–97 (citing Clark v. Cmty. for Creative Non-
Violence, 468 U.S. 288, 297–98 (1984).) But Ms. Hamadmad alleges that the
morning encampment was taken down over an hour before she arrived and that she
2 Ms. Hamadmad also argues the USR function as a “prior restraint” because
“[a]s applied, the USR grants sole and total discretion to OSU to declare peaceful
and nondisruptive expressive and associational activity off limits on the South
Oval.” (Am. Compl. ¶ 63.) But “a prior restraint is an administrative or judicial
order that forbids protected speech in advance. An action taken after the speech is
expressed, like a punishment for disfavored speech, is not a prior restraint.” Novak
v. City of Parma, 932 F.3d 421, 432 (6th Cir. 2019) (cleaned up) (citing Alexander v.
United States, 509 U.S. 544, 550 (1993)). To this extent, the Claim is DISMISSED.
was merely sitting on the grass. Assuming her allegations are true, whether the
First Amendment provides a right to set up encampments is immaterial to her
conduct.
Defendants’ Motion is DENIED as to Claim 5 against Lt. Horujko in his
individual capacity.
c) Claim 6: First Amendment Retaliatory Arrest
A plaintiff alleging First Amendment retaliation must show that (1) she
engaged in a constitutionally protected activity; (2) the officers’ adverse actions
caused her to suffer an injury that would likely chill a person of ordinary firmness
from continuing that activity, and (3) the officers were motivated, at least in part,
by her exercise of her constitutional rights. Novak v. City of Parma, 932 F.3d 421,
427 (6th Cir. 2019). Further, “to bring a First Amendment retaliatory arrest claim,
a plaintiff must generally show that there was no probable cause for the arrest.” Id.
at 430. Defendants argue Claim 6 fails because Ms. Hamadmad’s conduct was not
constitutionally protected and the OSU officers had probable cause to arrest her.
For the reasons discussed above on Claims 2 and 5, the Court likewise finds Ms.
Hamadmad has stated Claim 6.
Defendants’ Motion is DENIED as to Claim 6 against Lt. Horujko in his
individual capacity.
IV. CONCLUSION
For the reasons set forth above, Defendants’ Motion (ECF No. 17) is
DENIED as to Claims 2, 5, and 6 against Lt. Horujko in his individual capacity. In
all other respects, the Motion is GRANTED.
IT IS SO ORDERED.
/s/ Sarah D. Morrison
SARAH D. MORRISON, CHIEF JUDGE
UNITED STATES DISTRICT COURT