America First Legal Foundation v. Garland

CourtDistrict Court, District of Columbia
DecidedMay 5, 2026
DocketCivil Action No. 2023-2070
StatusPublished

This text of America First Legal Foundation v. Garland (America First Legal Foundation v. Garland) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
America First Legal Foundation v. Garland, (D.D.C. 2026).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

AMERICA FIRST LEGAL FOUNDATION,

Plaintiff, Case No. 23-cv-2070 (JMC)

v.

TODD BLANCHE, Acting Attorney General of the United States, in his official capacity, et al.,

Defendants.

MEMORANDUM OPINION The Foreign Agents Registration Act of 1938 requires agents of foreign principals to file

registration statements with the Department of Justice. The Act also requires the Department to

make those registration statements publicly available. The America First Legal Foundation alleges

that Hunter Biden is an agent of a foreign principal but has not filed a registration statement. The

Foundation filed this lawsuit against the Attorney General 1 and the Department of Justice seeking

to compel the Government to require Biden to register. The Foundation has not plausibly alleged

that it has a legally cognizable interest in compelling the Government to take that action, so the

Court grants the Government’s motion to dismiss for lack of jurisdiction. 2

1 Acting Attorney General Blanche has been substituted for his predecessor. See Fed. R. Civ. P. 25(d). 2 Unless otherwise indicated, the formatting of quoted materials has been modified throughout this opinion, for example, by omitting internal quotation marks and citations, and by incorporating emphases, changes to capitalization, and other bracketed alterations therein. All pincites to documents filed on the docket are to the automatically generated ECF Page ID number that appears at the top of each page.

1 I. BACKGROUND

A. Statutory Background

The Foreign Agents Registration Act of 1938 (FARA) “requires all agents of foreign

principals to file detailed registration statements, describing the nature of their business and their

political activities.” Meese v. Keene, 481 U.S. 465, 469 (1987). When Congress amended the Act

in 1942, it made clear that the law’s purpose was “to protect the national defense, internal security,

and foreign relations of the United States by requiring public disclosure by persons engaging in

propaganda activities and other activities for or on behalf of foreign governments, foreign political

parties, and other foreign principals so that the Government and the people of the United States

may be informed of the identity of such persons and may appraise their statements and actions in

light of their associations and activities.” Act of Apr. 29, 1942, ch. 263, Pub. L. No. 77-532,

56 Stat. 248–49.

To that end, the law prohibits any person from “act[ing] as an agent of a foreign principal

unless he has filed with the Attorney General a true and complete registration statement.”

22 U.S.C. § 612(a). The registration statement must detail a bevy of information about the agent’s

relationship with the foreign principal, including a “comprehensive statement of the nature of the

registrant’s business,” “[c]opies of each written agreement and the terms and conditions of each

oral agreement . . . by reason of which the registrant is an agent of a foreign principal,” and the

“nature and amount of contributions, income, money, or thing of value, if any, that the registrant

has received within the preceding sixty days from each such foreign principal.” Id. § 612(a)(1)–

(11). Registrants are required to “supplement” their registration statements every six months after

initially filing. Id. § 612(b).

The Act includes another provision that addresses the public availability of registration

statements after they are filed. “[R]egistration statements,” that section says, are “public records

2 and open to public examination.” 22 U.S.C. § 616(a). And the Attorney General is required to

“maintain, and make available to the public over the Internet . . . an electronic database

that . . . includes the information contained in registration statements and updates filed under” the

Act. Id. § 616(d). Registrants are required to file an “electronic form” of their registration

statements, and those must be made “available for public inspection over the Internet as soon as

technically practicable after the registration statement or update is filed.” Id. § 616(d)(2).

Finally, the Act includes a section addressing enforcement. See 22 U.S.C. § 618. That

section criminalizes “willful violat[ions]” of the Act, along with “willfully mak[ing] a false

statement of a material fact” or “willfully omit[ting]” a material fact in a registration statement. Id.

§ 618(a). The Act also grants the Attorney General the authority to “make [an] application to the

appropriate United States district court for an order enjoining” violations of the law or “an order

requiring compliance” with the law. Id. § 618(f). And it requires the Attorney General to notify

registrants “in writing” if he “determines that [their] registration statement does not comply” with

the Act’s requirements. Id. § 618(g). Once notified, registrants have ten days to either file “an

amended registration statement in full compliance with” the Act or to stop “act[ing] as an agent of

a foreign principal.” Id.

B. Factual and Procedural Background

America First Legal Foundation is a “national nonprofit legal foundation that advocates for

‘America First’ policies to protect [] sovereignty, economic security, and Constitutional order.”

ECF 1 ¶ 5. 3 To further its mission, the Foundation “gathers official information, analyzing and

disseminating it through reports, press releases, media, and communications with congressional

3 Because the Government filed a motion to dismiss and the Court grants that motion without reaching America First’s motion for summary judgment, the Court recounts the facts—accepted for current purposes as true—from the complaint. See ZilYen, Inc. v. Rubber Mfrs. Ass’n, 935 F. Supp. 2d 211, 214 n.2, 225 (D.D.C. 2013) (doing same where defendant’s motion to dismiss is granted and plaintiff’s cross motion denied as moot).

3 oversight committees.” Id. One of the sources the Foundation relies on when gathering information

are “[f]oreign agent registration” statements. Id.

The complaint alleges that Hunter Biden acted as an agent of several foreign principals—

the “Ukranian gas company Burisma” and two Chinese energy companies—but has not registered

as required by FARA. ECF 1 ¶¶ 4, 29, 37, 38–43. In March 2023, the Foundation “filed a

complaint with the” Department of Justice “alleging that Hunter Biden was required to register as

a foreign agent.” Id. ¶ 47. The Department “neither adjudicated th[at] complaint nor required Mr.

Biden to register.” Id.

The Foundation then came to this Court, suing the Attorney General and Department of

Justice, but not Hunter Biden. See ECF 1 at 1. In its complaint, the Foundation alleges that in

failing to require Biden to “file[] a true and complete registration statement,” the Attorney General

has “unlawfully with[e]ld[] and unreasonably delay[ed] nondiscretionary agency action.”

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Heckler v. Chaney
470 U.S. 821 (Supreme Court, 1985)
Meese v. Keene
481 U.S. 465 (Supreme Court, 1987)
Lujan v. Defenders of Wildlife
504 U.S. 555 (Supreme Court, 1992)
Ashcroft v. Iqbal
556 U.S. 662 (Supreme Court, 2009)
Sparrow, Victor H. v. United Airlines Inc
216 F.3d 1111 (D.C. Circuit, 2000)
Clapper v. Amnesty International USA
133 S. Ct. 1138 (Supreme Court, 2013)
Tinsley v. Widener
150 F. Supp. 2d 7 (District of Columbia, 2001)
Zilyen, Inc. v. Rubber Manufacturers Association
935 F. Supp. 2d 211 (District of Columbia, 2013)
Friends of Animals v. Sally Jewell
828 F.3d 989 (D.C. Circuit, 2016)
Bilal Abdul Kareem v. Gina Haspel
986 F.3d 859 (D.C. Circuit, 2021)
TransUnion LLC v. Ramirez
594 U.S. 413 (Supreme Court, 2021)
Linda R. S. v. Richard D.
410 U.S. 614 (Supreme Court, 1973)
Darryl Lewis v. Kalev Mutond
62 F.4th 587 (D.C. Circuit, 2023)
United States v. Texas
599 U.S. 670 (Supreme Court, 2023)

Cite This Page — Counsel Stack

Bluebook (online)
America First Legal Foundation v. Garland, Counsel Stack Legal Research, https://law.counselstack.com/opinion/america-first-legal-foundation-v-garland-dcd-2026.