Boone Cnty. Republican Party v. H. David Wallace

140 F.4th 797
Procedural entryThis page is a short order in Boone Cnty. Republican Party v. H. David Wallace. Read the opinion of the Court — 116 F.4th 586
Court of Appeals for the Sixth Circuit·Decided June 20, 2025·No. 24-5783·Published

Opinion

RECOMMENDED FOR PUBLICATION Pursuant to Sixth Circuit I.O.P. 32.1(b) File Name: 25a0163p.06

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT

┐ BOONE COUNTY REPUBLICAN PARTY EXECUTIVE │ COMMITTEE, HARDIN COUNTY REPUBLICAN PARTY │ EXECUTIVE COMMITTEE, and JESSAMINE COUNTY │ REPUBLICAN PARTY EXECUTIVE COMMITTEE, │ Plaintiffs-Appellants, > No. 24-5783 │ │ v. │ │ H. DAVID WALLACE, LAURA M. BENNETT, JESSICA │ BURKE, RICHARD CLAYTON LARKIN, ADRIAN M. │ MENDIONDO, THOMAS PATRICK O’BRIEN, III, J. │ BISSELL ROBERTS, and JOHN ROBERT STEFFEN, in their │ official capacities as board members of the Kentucky │ Registry of Election Finance, │ Defendants-Appellees. ┘

On Petition for Rehearing En Banc United States District Court for the Eastern District of Kentucky at Frankfort. No. 3:24-cv-00049—Gregory F. Van Tatenhove, District Judge.

Decided and Filed: June 20, 2025

Before: MOORE, GILMAN, and GRIFFIN, Circuit Judges.

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COUNSEL

ON PETITION FOR REHEARING EN BANC: Christopher Wiest, Theodore J. Roberts, CHRIS WIEST, ATTY AT LAW, PLLC, Covington, Kentucky, Thomas B. Bruns, BRUNS CONNELL VOLLMAR & ARMSTRONG LLC, Cincinnati, Ohio, for Appellants. ON RESPONSE: Leslie M. Saunders, KENTUCKY REGISTRY OF ELECTION FINANCE, Frankfort, Kentucky, for Appellees. ON AMICI BRIEFS: Brett R. Nolan, INSTITUTE FOR FREE SPEECH, Washington, D.C., Josiah Contarino, DHILLON LAW GROUP, INC., Alexandria, Virginia, Matthew F. Kuhn, John H. Heyburn, Elizabeth Hedges, OFFICE OF THE KENTUCKY ATTORNEY GENERAL, Frankfort, Kentucky, for Amici Curiae. No. 24-5783 Boone Cnty. Republican Party v. Wallace Page 2

The court delivered an ORDER denying the petition for rehearing en banc. MOORE (pp. 3–4), READLER (pp. 5–9), and MURPHY (pp. 10–11), JJ., delivered separate opinions concurring in the denial of the petition for rehearing en banc. SUTTON, C.J., concurred in the separate opinion of MURPHY, J. NALBANDIAN, J. (pp. 12–15), delivered a separate opinion dissenting from the denial of rehearing en banc, in which GRIFFIN and BUSH, JJ., concurred.

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ORDER _________________

The court received a petition for rehearing en banc. The original panel has reviewed the petition for rehearing and concludes that the issues raised in the petition were fully considered upon the original submission and decision. Judge Griffin would grant the petition for the reasons stated in his dissent to the court’s opinion of March 18, 2025.

The petition was then circulated to the full court. Less than a majority of the judges voted in favor of rehearing en banc.

Therefore, the petition is denied. No. 24-5783 Boone Cnty. Republican Party v. Wallace Page 3

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CONCURRENCE _________________

KAREN NELSON MOORE, Circuit Judge, concurring in the denial of rehearing en banc. “The nature of judicial review constrains us to consider the case that is actually before us.” James B. Beam Distilling Co. v. Georgia, 501 U.S. 529, 547 (1991) (Blackmun, J., concurring in the judgment). In this case, the executive committees of three Kentucky political parties alleged that they had raised money for the specific purpose of funding campaign literature advocating for their preferred candidates and for a constitutional amendment on the November 2024 ballot. See R. 1 (Compl. ¶¶ 16, 20–24) (Page ID #6–7) (noting that each executive committee raised approximately $10,000 or $20,000 “for the purpose of running Joint Expenditures”). The Kentucky Registry of Election Finance told the executive committees that they could spend the money they raised to advocate on ballot issues. See R. 25 (PI Hr’g Tr. at 7) (Page ID #239). The executive committees just needed to register as a political issues committee and comply with the corresponding disclosure requirements, like anyone who seeks to support a ballot issue election in Kentucky. See id.; R. 1-4 (Email Exchange at 3) (Page ID #26). The political issues committees could share the executive committee’s name and board membership. See R. 25 (PI Hr’g Tr. at 39–40) (Page ID #271–72). And they could fund flyers advertising issues and candidates jointly with the executive committee. Id. at 16 (Page ID #248). In short, the executive committees could do exactly what they wanted to do, as long as they complied with state registration and disclosure requirements. See Boone Cnty. Republican Party Exec. Comm. v. Wallace, 132 F.4th 406, 412–13, 424–25 (6th Cir. 2025) (“Boone County”).

The dissent from the denial of en banc rehearing rewrites the factual record. In its telling, the Registry banned the executive committees from spending their general treasury funds to support the ballot issue and thereby unconstitutionally banned their speech. Yet, the executive committees never alleged an intention to spend their general treasury funds on ballot issues. So, not only did the panel not reach that question, but also the record does not support the view that the executive committees hold (much less planned to expend) discretionary funds. Indeed, the very limited evidence in the record suggests that, outside of this election, Kentucky’s executive No. 24-5783 Boone Cnty. Republican Party v. Wallace Page 4

committees usually collect funds for the purpose of supporting candidates, not issues. See R. 1-4 (Email Exchange at 3) (Page ID #26) (noting that the Registry identified “12,000 line items of expenditures, back to 2022 . . . [and] found only seven that reflect party spending on issues”); see also Boone County, 132 F.4th at 412 (recognizing that the stated purpose of two of the executive committees is “support[ing] or oppos[ing] KY candidates” (alteration in original)). The Constitution does not “require[] the Registry to allow the executive committees to spend money supporting a proposed state constitutional amendment when that money was collected to support party nominees.” Id. at 423.

The case was presented in an emergency posture on a limited factual record. Discovery may elucidate the character of the executive committees, the purpose for which they raise funds, the relationship between spending on ballot issues and on candidates, and the burdens imposed by registering a political issues committee. All these considerations could affect the result at final judgment. For now, “our task here is to decide the case before us.” Chavez-Meza v. United States, 585 U.S. 109, 120 (2018). The en banc court correctly denies rehearing and allows this case to proceed in the district court. I concur. No. 24-5783 Boone Cnty. Republican Party v. Wallace Page 5

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CONCURRENCE _________________

READLER, Circuit Judge, concurring in the denial of rehearing en banc. I agree with Judge Murphy that the questions presented in this case may warrant our en banc court’s attention down the road. For today’s purposes, it bears noting that the panel heard this case “in an emergency posture on a limited factual record.” Moore Concurring Op. at 4. What is more, all agree that discovery “could affect the result at final judgment.” Id. It follows that the panel’s opinion has little, if any, binding authority, alleviating the need for en banc review. It remains to be seen whether future developments will make this case appropriate for the full court’s consideration.

A. Political party executive committees play a crucial role in Kentucky’s political system. Executive committees serve as nerve centers for political parties, running the parties’ day to day operations and raising and spending money to promote their candidates. 32 Ky. Admin. Regs. 1:050 § 1(1).

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Boone Cnty. Republican Party v. H. David Wallace, 140 F.4th 797 (6th Cir. 2025).

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