Phillips v. DeWine
92 F. Supp. 3d 702
S.D. Ohio2015Background
- 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)
