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[[COURTLISTENER_SUBOPINION {"id":"10378680","type":"100trialcourt","part":"other","author":null,"source_field":"html_with_citations"}]]
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF OHIO
EASTERN DIVISION
BERNADINE KENNEDY KENT,
Plaintiff,
Case No. 2:20-cv-6419
v. JUDGE EDMUND A. SARGUS, JR.
Magistrate Judge Kimberly A. Jolson
THE OHIO HOUSE OF REPRESENTATIVES
DEMOCRATIC CAUCUS, et al.,
Defendants.
OPINION AND ORDER
This matter is before the Court on the Motion to Dismiss Plaintiffâs Complaint for Failure
to State a Claim and Lack of Jurisdiction under Federal Rules of Civil Procedure 12(b)(6) and
12(b)(1) filed by Defendants Minority Leader Emilia Strong Sykes, Representative Fred Strahorn,
and the Ohio House of Representatives Democratic Caucus. (âDef.âs Mot.,â ECF No. 7.) Plaintiff
Bernadine Kennedy Kent filed a response in opposition (âPl.âs Resp.,â ECF No. 8) and Defendants
replied (âDef.âs Reply,â ECF No. 9). For the following reasons, the Court GRANTS Defendantsâ
Motion to Dismiss.
I. Background
This case arises out of the Ohio House of Representatives Democratic Caucusâ vote to
remove Plaintiff Bernadine Kennedy Kent from the Democratic Caucus and deny her access to
Democratic Caucus resources.
Plaintiff served as a representative for the 25th District in the Ohio House of
Representatives for two terms from January 2017 to January 2021. (Compl. ¶ 4; Def.âs Mot. at 2.)
On April 2, 2018, Plaintiffâs Legislative Aid submitted a press release to the House Democratic
Caucus Communications Director to be distributed to the media and posted on her official
representative website. According to the plaintiff, the press release was titled âChild rape reports
routinely go to Columbus Police Divisionâs junk mailâ and included a video of a Columbus Police
Commander allegedly stating in a deposition that he sends child abuse reports to his âjunk mail.â
In her press release, Plaintiff expressed concern that law enforcement did not address the
Commanderâs statements in the video. Plaintiff attached to her press release a letter to Columbus
Mayor Andrew Ginther that included unauthorized signatures from Ohio Legislative Black Caucus
(OLBC) members. (Id. ¶¶ 15, 27, 33.)
Fred Strahorn (then Minority Leader) and the House Democratic Caucus Chief of Staff
allegedly prohibited the Communications Director from posting Plaintiffâs press release on her
official website. Plaintiff emailed Minority Leader Strahorn and the Chief of Staff criticizing their
decision to block her press release. Two days later, on April 4, 2018, Plaintiff submitted a formal
complaint to the Speaker of the Ohio House of Representatives against Minority Leader Strahorn
and the Chief of Staff for denying her access to Democratic Caucus communications and media
support services. On April 23, 2018, Plaintiff emailed Minority Leader Strahorn requesting he
resign from his position as Minority Leader. (Id. ¶¶ 16, 17, 18.)
Plaintiff avers that Minority Leader Strahorn refused to post her press release because he
disagreed with her âtactics and strategies.â (Id. ¶ 23.) In a Columbus Dispatch Article, Minority
Leader Strahorn allegedly explained his decision, stating, âI will never tolerate a member of the
caucus using staff and tax-payer funding resources to fake, forge or fabricate any claim, request or
document to further their own political interest or personal vendetta. I wonât apologize for
safeguarding taxpayer resources from being used to fuel the political circus of one individual
lawmaker.â (Id. ¶ 21.)
On June 7, 2018, Minority Leader Strahorn called for a vote in the House Democratic
Caucus to remove Plaintiff from the Caucus. (Id. ¶ 27.) The Caucus voted to remove her. (Id. ¶
27.) Thereafter, Plaintiff was allegedly denied access to House Democratic Caucus resources
including legislative policy aides, communications and media professionals, legal counsel, and
administrative staff. (Id. ¶ 29.) She was also barred from attending House Democratic Caucus
meetings. (Id. ¶ 30.)
Plaintiff was reelected to represent the 25th District in the Ohio House of Representatives
in November 2018. (Id. ¶ 32.) After she was sworn in, the Chief of Staff emailed her stating, âThe
House Democratic members voted to remove you from the Democratic Caucus. You are not
entitled to vote on Democratic caucus officers in a caucus meeting since you are not a part of the
caucus. You are entitled to vote for minority caucus leadership on the House floor just like any
matter that comes before the chamber.â (Id. ¶ 35.) On May 22, 2019, Plaintiff attempted to attend
House Democratic Caucus meeting but was physically blocked from entering the room. (Id. ¶ 38.)
A month later, on June 12, 2019, the new Minority Leader, Emilia Strong Sykes, emailed Plaintiff
stating that the House Democratic Caucus had reaffirmed its decision as to Plaintiffâs removal on
June 6, 2019. (Id. ¶ 41.)
Although Plaintiff retained her ability to vote and participate in House proceedings, she
alleges that her removal and exclusion from the House Democratic Caucus diminished her ability
to represent constituents. (Id. ¶ 59.) After she was blocked from entering the House Democratic
Caucus meeting, Plaintiff did not return to the Ohio Statehouse or the Riffe Center due to her
alleged fear of âretaliation, retribution, depression, violence, post-traumatic stress, and anxiety.â
(Id. ¶ 39.) For the same reasons, she alleges that she did not seek re-election to the House for a
third term. (Id. ¶ 60.) Plaintiff avers that Defendantsâ actions caused her to seek medical treatment
for depression, anxiety, post-traumatic stress, high blood pressure, and several other physical and
mental ailments. (Id. ¶ 61.)
Plaintiff filed this action on December 16, 2020, against Defendants Minority Leader
Emilia Strong Sykes, Representative Fred Strahorn, and the Ohio House of Representatives
Democratic Caucus (collectively, âDefendantsâ) alleging retaliation in violation of the First
Amendment to the United States Constitution under
42 U.S.C. §1983
and conspiracy to retaliate
under
42 U.S.C. §1985
.
II. Standard of Review
To survive a motion to dismiss under Rule 12(b)(6), âa complaint must contain sufficient
factual matter, accepted as true, to âstate a claim to relief that is plausible on its face.ââ Ashcroft
v. Iqbal,
556 U.S. 662
, 677â78 (2009) (quoting Bell Atl. Corp. v. Twombly,
550 U.S. 544, 570
(2007)). âA 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.â
Id.
In determining this, a court must âconstrue the complaint in the light most favorable to the
plaintiff.â Inge v. Rock Fin., Corp.,
281 F.3d 613
, 619 (6th Cir. 2007). Furthermore, â[a]lthough
for purposes of a motion to dismiss [a court] must take all the factual allegations in the complaint
as true, [it][is] not bound to accept as true a legal conclusion couched as a factual allegation.â Id.
at 677â79 (quoting Twombly,
550 U.S. at 556
) (internal quotations omitted).
III. Analysis
Defendants raise several arguments in support of dismissal beginning with a claim of
legislative immunity. Because legislative immunity bars this suit the Court declines to address
Defendantsâ remaining arguments.
Defendants assert that legislative immunity applies as voting to remove Plaintiff from the
House Democratic Caucus and barring Plaintiffâs access to caucus resources were âlegislative
actions.â (Id.) Plaintiff responds that Defendants are not entitled to absolute immunity because
(1) Defendantsâ actions were not legislative, and (2) Defendantsâ actions violated the House
Democratic Caucus Rules, the Ohio Revised Code, and the Ohio Constitution. (Pl.âs Resp. at 11â
13.)
A. Legislative Activity
âState legislatorsâŠare immune from suit for âall actions taken in the sphere of legitimate
legislative activity.ââ Gamrat v. McBroom,
822 F. Appâx 331
, 333 (6th Cir. 2020) (quoting Bogan
v. Scott-Harris,
523 U.S. 44, 54
(1998)). Legislative activity includes actions that are âintegralâ
to the legislative process, Bogan,
523 U.S. at 55
, but also actions that are integral to the
âdeliberative and communicative processes." Gamrat v. McBroom,
822 F. Appâx 331
, 333 (6th
Cir. 2020) (quoting Gravel v. United States,
408 U.S. 606, 625
(1972)). This includes not only
speech and debate, but also voting, circulation of information to other legislators, and participation
in the work of legislative committees. See Gamrat, 822 F. Appâx at 334 (voting); Doe v. McMillan,
412 U.S. 306
, 312â13 (1973) (circulation of information to other legislators); Gravel,
408 U.S. at
624
(participation in legislative committees). Legislative immunity does not attach, however, to
actions that are âcasually or incidentally related to legislative affairsâ such as performing errands
for constituents, making appointments with government agencies, securing government contracts,
preparing news releases, and delivering speeches outside the House. Youngblood v. DeWeese,
352
F.3d 836
, 838â840 (3rd Cir. 2003) (quoting United States v. Brewster,
408 U.S. 501, 528
(1972)).
The Supreme Court has held that "whether an act is legislative turns on the nature of the act, rather
than on motive or intent.â Bogan,
523 U.S. at 54
.
Defendants are entitled to absolute legislative immunity, even when viewing all of
Plaintiffâs allegations as true and drawing all reasonable inferences in her favor, because voting to
remove Plaintiff from the House Democratic Caucus and denying her access to resources are
legislative actions. Legislative immunity protects legislators who take disciplinary actions against
other legislators. See Whitener v. McWatters,
112 F.3d 740, 741, 744
(4th Cir. 1997) (holding that
âa legislative bodyâs discipline of one of its members is a core legislative actâ and affirming
dismissal based on legislative immunity where plaintiff was disciplined for his âunpopularâ
speech). Thus, the House Democratic Caucusâ act of disciplining Plaintiff for sending a letter with
unauthorized signatures to the Mayor is legislative activity. Additionally, Defendantsâ vote to
expel Plaintiff from the House Democratic Caucus was a legislative activity. See Gamrat, 822 F.
Appâx at 334 (âthe Houseâs vote to expel the plaintiff from the House of Representatives was
legislative activity, regardless of any bad faith, and the plaintiff cannot sue the House Defendants
for participating in that process.â).
In an analogous case, McCann v. Brady, the Seventh Circuit found that a Minority Leaderâs
actions leading to the expulsion of a legislator from the Senate Republican Caucus was protected
by legislative immunity.
909 F.3d 193, 197
(7th Cir. 2018). In that case, the plaintiff senator was
expelled from the caucus and subsequently denied access to caucus resources including staff
analysis of bills, the coordination and movement of active bills, drafting assistance for a senator's
own bills, detailed status reports and schedules, help with communications, photography, in-
district events, and other constituent services.
Id. at 195
. The plaintiff claimed that without access
to a wide array of resources provided by his party, he could no longer effectively perform his duties
as a senator.
Id. at 196
. The Court determined that access to caucus resources is âintimatelyâŠtied
to the legislative processâ and therefore the determination about who receives those resources is a
âquintessentially legislative activity.â
Id. at 197
. It is not the job of federal courts to âmicro-
manage exactly which resources, and in what amount, the legislative leaders of the two major
political parties dole out to their members.â
Id. at 198
. Other courts have reached similar
conclusions. See, e.g., Youngblood,
352 F.3d at 837
(granting legislative immunity to two
defendant representativesâ allocation of district office funds from the legislative appropriation
because it was a legislative act).
Consistent with McCann and Gamrat, Defendantsâ vote to remove Plaintiff from the House
Democratic Caucus is a legislative activity. Disciplining a legislator and expelling her from the
caucus is a âcore legislative activityâ protected by absolute legislative immunity. See Whitener,
112 F.3d at 744
. Moreover, Defendantsâ decision to deny Plaintiff access to caucus resources
including legislative policy aides, communications and media professionals, legal counsel, and
administrative staff is legislative activity because those caucus resources are integral and
âintimatelyâŠtied to the legislative process.â See McCann, 909 F.3d at 197â198.
B. Violation of Caucus Rules, Ohio Revised Code, and Ohio Constitution
Plaintiff also argues that Defendants are not entitled to legislative immunity for expelling
her from the Democratic Caucus because the House Democratic Caucus Rules and the Ohio
Revised Code do not contain a provision for expelling caucus members. (Pl.âs Resp. at 8.) House
Democratic Caucus Rule III (A) provides that â[a]ll persons duly elected or appointed as a Member
of the Ohio House of Representatives under the Affiliation of the Democratic Party are hereby
afforded the rights and privileges associated with these Caucus rules and as such are deemed
Members of the Ohio House Democratic Caucus.â (Compl. ¶ 51, Exh. 1.) The Ohio Revised Code
defines âCaucusâ to mean âall members of [the] house of representativesâŠwho are members of
the same political party. Ohio Rev. Code §§ 101.15(A)(1), 3517.01(A)(14). Plaintiff argues that,
as a House Representative affiliated with the Democratic Party, she was entitled to be a member
of the House Democratic Caucus. (Pl.âs Resp. at 8.) Even if her allegation is true and Defendants
violated the House Democratic Caucus Rules and the Ohio Revised Code, Defendants are still
entitled to legislative immunity.
McCann is again, instructive. The plaintiff in that case offered the Senate rules defining
âminority caucusâ to include âthat group of Senators from other than the majority caucus.â
McCann,
909 F.3d at 194
. Even though this definition technically indicated that he was entitled
to minority caucus membership, the Court determined that legislative immunity still applied.
Id.
at 198
. Legislative leadership has discretion to block certain legislators from their internal
deliberationsâincluding analyses of legislative proposals and strategies discussionsââwithout
straying outside the bounds of legislative immunity.â
Id.
More importantly, legislative immunity is absolute. Bogan,
523 U.S. at 49
. It is not
qualified and does not disappear if a legislator breaks an internal caucus rule or creates a group
that no longer conforms to a definition provision of a law. If a state legislator is performing a
legislative activity, she is immune from all civil actions challenging her conduct. See Tenney v.
Brandhove,
341 U.S. 367, 377
(1951). Since the Court has concluded that Defendantsâ conduct
was legislative activity, they are entitled to absolute legislative immunity regardless of whether
they violated the House Democratic Caucus Rules or the Ohio Revised Code.
Plaintiff also points to Article 2 Section 6 of the Ohio Constitution, which reads: âEach
House may punish its members for disorderly conduct and, with the concurrence of two-thirds of
the members elected thereto, expel a member.â This provision of the Constitution does not apply
because it guides Representativesâ removal from the House itself, not the House Democratic
Caucus. The parties do not dispute that Plaintiff remained a member of the House and retained
her ability to vote and participate in House proceedings. (Compl. ¶ 59.)
Moreover, in Pennhurst State Sch. v. Halderman,
465 U.S. 89
(1984), the Supreme Court
held that a federal court is barred by the 11th Amendment from ordering a state official to comply
with state law, rather than federal. This Court is without jurisdiction to consider Plaintiffâs claims
under state law.
Consequently, Defendants are entitled to absolute legislative immunity for voting to
remove Plaintiff from the House Democratic Caucus and denying her access to House Democratic
Caucus resources.
IV. Conclusion
For the foregoing reasons, the Court GRANTS Defendantsâ Motion to Dismiss Plaintiffâs
Complaint. (ECF No. 7.) The Clerk is directed to close this case.
IT IS SO ORDERED.
9/27/2021 s/Edmund A. Sargus, Jr.
DATE EDMUND A. SARGUS, JR.
UNITED STATES DISTRICT JUDGECase Information
- Court
- S.D. Ohio
- Decision Date
- September 27, 2021
- Status
- Precedential