An opinion was released in case 23-7040, Campaign Legal Center v. 45Committee, Inc.

118 F.4th 378
CourtCourt of Appeals for the D.C. Circuit
DecidedOctober 8, 2024
Docket23-7040
StatusPublished
Cited by4 cases

This text of 118 F.4th 378 (An opinion was released in case 23-7040, Campaign Legal Center v. 45Committee, Inc.) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
An opinion was released in case 23-7040, Campaign Legal Center v. 45Committee, Inc., 118 F.4th 378 (D.C. Cir. 2024).

Opinion

United States Court of Appeals FOR THE DISTRICT OF COLUMBIA CIRCUIT

Argued February 20, 2024 Decided October 8, 2024

No. 23-7040

CAMPAIGN LEGAL CENTER, APPELLANT

v.

45COMMITTEE, INC., APPELLEE

Appeal from the United States District Court for the District of Columbia (No. 1:22-cv-01115)

Molly E. Danahy argued the cause for appellant. With her on the briefs were Adav Noti, Kevin P. Hancock, Alexandra Copper, and Allison Walter.

Brinton Lucas argued the cause for appellee. With him on the brief were Brett A. Shumate, E. Stewart Crosland, and Charles E.T. Roberts.

Brett R. Nolan was on the brief for amicus curiae Institute for Free Speech in support of appellee. 2 Before: SRINIVASAN, Chief Judge, CHILDS, Circuit Judge, and RANDOLPH, Senior Circuit Judge.

Opinion for the Court filed by Chief Judge SRINIVASAN.

SRINIVASAN, Chief Judge: In 2018, Campaign Legal Center filed an administrative complaint with the Federal Election Commission. The complaint alleged that 45Committee, Inc., had violated the Federal Election Campaign Act by failing to register as a political committee. Almost two years went by and the Commission took no discernible action on the complaint. Campaign Legal Center then sued the Commission, seeking a declaration that the Commission’s failure to act on the complaint was “contrary to law.” 52 U.S.C. § 30109(a)(8). The court agreed and granted that relief.

Under the Federal Election Campaign Act, if the Commission failed to “conform with” that contrary-to-law declaration within thirty days, Campaign Legal Center could bring a citizen suit against 45Committee to try to enforce the allegations in the administrative complaint. Id. § 30109(a)(8)(C). Thirty days came and went with no apparent action from the Commission. The court that issued the contrary-to-law decision then entered an order finding that the Commission had failed to conform, clearing the way for Campaign Legal Center to bring this citizen suit.

Shortly after the initiation of the suit, however, it came to light that the Commission in fact had taken a previously unknown action in the thirty-day period following the court’s contrary-to-law determination. Specifically, the Commission had held a vote on whether to investigate the allegations in Campaign Legal Center’s administrative complaint. The vote failed, so no Commission investigation ensued. 3 After learning that the Commission had held that vote in the thirty-day window following the contrary-to-law determination, the district court dismissed this citizen suit. The court reasoned that, by holding the vote, the Commission had conformed with the determination that its prior inaction was contrary to law, and that conformance precluded the bringing of a citizen suit.

Campaign Legal Center now appeals. It argues that the district court should not have second-guessed the previous determination that the Commission had failed to conform with the contrary-to-law determination. And it further argues that, regardless, the Commission’s unsuccessful vote on whether to initiate an investigation did not amount to an action that conformed with the contrary-to-law determination and that thereby foreclosed this citizen suit.

We disagree on both scores. We conclude that, after learning of the previously unknown vote held by the Commission, the district court was free to consider afresh whether the Commission had conformed with the contrary-to- law determination. We further conclude that the Commission’s holding of the vote did constitute conformance with the contrary-to-law determination so as to preclude this citizen suit.

I.

A.

1.

Congress established the Federal Election Commission to “administer, seek to obtain compliance with, and formulate policy with respect to” the Federal Election Campaign Act (FECA). 52 U.S.C. § 30106(a), (b)(1). The Commission 4 comprises six voting members, no more than three of whom “may be affiliated with the same political party.” Id. § 30106(a)(1).

The Commission has “exclusive jurisdiction with respect to civil enforcement” of FECA. Id. § 30106(b)(1). Any “decision[] of the Commission” to “exercise [] its duties and powers” must, at minimum, “be made by a majority vote of” Commissioners, id. § 30106(c), which can be as few as three given that four Commissioners can make up a quorum. Fed. Election Comm’n, Commission Directive No. 10 at 1 (June 8, 1978, amended Dec. 20, 2007), https://perma.cc/7ZMK- TYWS. FECA imposes a higher bar for the Commission to wield investigatory or enforcement powers: four or more votes—a bipartisan majority of the Commission—are required to initiate an investigation into violations of FECA or to authorize any enforcement measures against a violator. See id. § 30106(c); id. § 30107(a)(6), (a)(9); id. § 30109(a)(2), (a)(4)– (6).

That four-vote requirement plays a recurring role in FECA’s stepwise enforcement scheme. “Any person who believes a violation” of FECA “has occurred” can file an administrative complaint with the Commission. Id. § 30109(a)(1). Upon receiving a complaint, the Commission votes on whether there is “reason to believe” the complaint’s allegations. Id. § 30109(a)(2). If four or more Commissioners vote to find that there is reason to believe a violation has occurred or will occur, the “Commission shall make an investigation of such alleged violation.” Id. Following any investigation, the Commission votes on whether there is “probable cause to believe” a violation has been or will be committed. Id. § 30109(a)(4)(A)(i). If four or more Commissioners vote to find probable cause, the Commission may then pursue an escalating series of enforcement steps, each 5 of which requires four votes to initiate. See id. § 30109(a)(4)(A)(i), (a)(5)(C), (a)(6)(A).

Rather than initiate an investigation, the Commission at any time can dismiss a complaint. Id. § 30109(a)(1), (a)(8). Importantly, a dismissal differs from a failed reason-to-believe vote—that is, a vote on whether to find “reason to believe” that fails because fewer than four Commissioners so find. The Commission can properly dismiss a complaint—or “terminate[] the proceedings,” 11 C.F.R. §§ 111.9(b), 111.20(a)—in two relevant ways. First, four or more Commissioners can vote to find that there is “no reason to believe” a violation has occurred. Id. §§ 111.9(b), 111.20(a) (emphasis added). Such a vote occasions dismissal of the complaint, whereas a failed “reason to believe” vote does not. Second, a majority of sitting Commissioners can vote to “dismiss” the matter. See 52 U.S.C. § 30106(c); Doe v. FEC, 920 F.3d 866, 871 n.9 (D.C. Cir. 2019); Citizens for Resp. & Ethics in Wash. v. FEC (New Models), 993 F.3d 880, 891 n.10 (D.C. Cir. 2021); End Citizens United PAC v. FEC, 90 F.4th 1172, 1180 n.6 (D.C. Cir. 2024). In doing so, the Commission dismisses a complaint without rendering a four-vote decision on its merits.

The Commission often pursues that second option when it is deadlocked—that is, when no bloc of four Commissioners votes to find either reason to believe or no reason to believe.

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