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Phillips v. DeWine
92 F. Supp. 3d 702
S.D. Ohio
2015
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Background

  • Death-sentenced inmates challenge Ohio HB 663 confidentiality scheme affecting lethal-injection information, including amendments to ORC 149.43 and new ORC 2949.221 and 2949.222.
  • HB 663 classifies certain information as confidential, privilege, and not subject to disclosure; disclosure is limited and may be used only for ethics purposes or private hearings.
  • Plaintiffs name four officials in official capacities: DeWine, Kasich, Mohr, and Morgan; they move for injunctive relief and expedited discovery which were addressed with motions to dismiss.
  • Court considers whether the statute’s restraints on information disclosure and discovery violate federal constitutional rights (First, Fifth, Fourteenth) and Ohio Constitution provisions; procedural posture involves Rule 12(b)(1) and 12(b)(6) challenges.
  • Court grants both motions to dismiss; proceedings terminated and case dismissed with judgment for defendants.
  • Court’s ruling focuses on lack of standing, Eleventh Amendment considerations, and absence of private rights-creating basis under federal and state constitutions.
  • Note: Discussion references prior restraint and access to information, but court ultimately declines to recognize a constitutionally protected right to government-held execution information in this context.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Standing to challenge 2949.221(E)/(F) Phillips-like plaintiffs have injury-in-fact from secrecy No concrete injury; no redressable harm Dismissed for lack of standing
Eleventh Amendment and Ex parte Young Kasich/DeWine connected to enforcement via appointive power Assumed connection; own jurisdictional challenge Assumed for argument; issues dispose on other grounds; dismissal upheld
Free speech and prior restraint HB 663 unlawfully restricts access to information and suppresses speech Statute is permissible limitation on access; no constitutional right to such disclosure Dismissed; First/Fourteenth claims not plausibly pleaded
Equal Protection, Due Process, Right to Petition, Right of Access HB 663 violates due process and equal protection and impairs access to courts Statute does not deprive meaningful access or create protected rights Dismissed; no recognized constitutional right applied in context
Ohio Constitution Article I, Section 11 self-execution State constitution provides independent remedy Not self-executing; no private action Dismissed; declaratory judgment not warranted

Key Cases Cited

  • Lujan v. Defenders of Wildlife, 504 U.S. 555 (1992) (standing requires injury, causation, and redressability)
  • Twombly, 550 U.S. 544 (2007) (plausibility pleading standard)
  • Ashcroft v. Iqbal, 556 U.S. 662 (2009) (pleading must show plausible claims, not mere conclusions)
  • Wellons v. Commissioner, Georgia Dept. of Corrections, 754 F.3d 1260 (11th Cir. 2014) (no constitutional right to government-held execution information; secrecy upheld)
  • Capital Cities Media, Inc. v. Chester, 797 F.2d 1164 (3d Cir. 1986) (First Amendment access not mandated when government decides information disclosure)
  • Campbell v. Livingston, 567 F. App’x 287 (5th Cir. 2014) (Fifth Circuit rejection of due process claim based on secrecy of execution protocol information)
  • Sells v. Livingston, 750 F.3d 478 (5th Cir. 2014) (no liberty interest in broad disclosure of execution protocol details)
  • Provens v. Stark County Bd. of Mental Retardation & Developmental Disabilities, 64 Ohio St.3d 252 (1992) (Ohio Constitution Article I, Section 11 not self-executing for private action)
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Case Details

Case Name: Phillips v. DeWine
Court Name: District Court, S.D. Ohio
Date Published: Feb 17, 2015
Citation: 92 F. Supp. 3d 702
Docket Number: Case No. 2:14-cv-2730
Court Abbreviation: S.D. Ohio