In re Ohio Execution Protocol Litigation
2012 U.S. Dist. LEXIS 3518
S.D. Ohio2012Background
- Charles Lorraine, a death-row inmate, sought a TRO and preliminary injunction to stay his January 2012 Ohio execution date.
- Lorraine's equal protection claim alleges that Ohio’s execution protocol and discretionary practices create arbitrary, unequal treatment among inmates.
- The court had previously scrutinized Brooks and Smith decisions, noting prior deviations from the protocol and their attempted cures.
- Lorraine challenges non-core deviations at SOCF and contends the Director must approve non-core deviations; past rulings required conformity with the protocol and centralized approval.
- The court finds that Ohio’s prior assurances of compliance have been undermined by unapproved deviations and mismanagement, justifying injunctive relief against proceeding with Lorraine’s execution.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Lorraine shows likelihood of success on the merits of his equal protection claim. | Lorraine: protocol deviations burden fundamental rights/unconstitutionally irrational. | Ohio: deviations are acceptable if minor or approved; protocol is being followed in substance. | Lorraine shows substantial likelihood of success on the equal protection claim. |
| Whether non-core deviations, if not approved by the Director, render the protocol unconstitutional. | Deviations without Director approval undermine equal protection and procedural safeguards. | Non-core deviations can occur and be tolerated if implemented, even without explicit Director approval. | Non-core deviations require Director approval; repeated unapproved deviations violate the protocol. |
| Whether the Brooks-related assessment and contingency planning affect Lorriane's stay order. | Contingency plans and past assessment practices indicate ongoing protocol failures. | Brooks-related planning and assessments satisfied protocol requirements; contingency planning did not materialize as deviation. | Brooks-related issues do not defeat Lorriane's likelihood of success; overarching deviations remain central. |
Key Cases Cited
- Vacco v. Quill, 521 U.S. 793 (U.S. 1997) (death penalty distinctions and rational basis related to equal protection)
- Radvansky v. City of Olmsted Falls, 395 F.3d 291 (6th Cir. 2005) (class-of-one equal protection framework)
- Warren v. City of Athens, 411 F.3d 697 (6th Cir. 2005) (rational basis scrutiny and burden on fundamental rights)
- TriHealth, Inc. v. Board of Comm’rs, Hamilton County, Ohio, 430 F.3d 783 (6th Cir. 2005) (class-of-one and rational-basis considerations in public policy)
- Club Italia Soccer & Sports Org., Inc. v. Charter Twp. of Shelby, Mich., 470 F.3d 286 (6th Cir. 2006) (equal protection and disparate treatment among similarly situated entities)
- Does v. Munoz, 507 F.3d 961 (6th Cir. 2007) (fundamental rights and strict scrutiny considerations in equality challenges)
- Miller v. City of Cincinnati, 622 F.3d 524 (6th Cir. 2010) (fundamental rights and rational basis in equal protection disputes)
- Bonnell v. Lorenzo, 241 F.3d 800 (6th Cir. 2001) (irreparable injury and public interest considerations in preliminary injunctions)
