Christian Action Network v. Maine

679 F. Supp. 2d 140, 2010 U.S. Dist. LEXIS 2920, 2010 WL 125967
CourtDistrict Court, D. Maine
DecidedJanuary 13, 2010
DocketCivil 09-491-B-H
StatusPublished
Cited by15 cases

This text of 679 F. Supp. 2d 140 (Christian Action Network v. Maine) is published on Counsel Stack Legal Research, covering District Court, D. Maine primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Christian Action Network v. Maine, 679 F. Supp. 2d 140, 2010 U.S. Dist. LEXIS 2920, 2010 WL 125967 (D. Me. 2010).

Opinion

MEMORANDUM DECISION AND ORDER ON DEFENDANTS’ MOTION TO DISMISS

D. BROCK HORNBY, District Judge.

Christian Action Network, a Virginia nonprofit tax-exempt organization that wants to raise money in Maine, challenges the Maine Charitable Solicitations Act (the “Act”) on First Amendment grounds and asks me to enjoin its enforcement. Christian Action Network argues that Maine’s requirement of a state-issued license as a prerequisite to charitable solicitation is an unconstitutional prior restraint of speech; that the Act’s prohibition on the unauthorized use of names in solicitations is unconstitutionally overbroad; and that Maine officials engaged in viewpoint discrimination in denying a license and seeking penalties after Christian Action Network distributed a mailing that the officials said contained an “inflammatory anti-Muslim message.” I conclude that the Maine Department of Professional and Financial Regulation already had started formal enforcement proceedings against Christian Action Network for violating the Act before Christian Action Network filed this lawsuit. Because those state proceedings offer ample opportunity for Christian Action Network to present constitutional challenges, a line of cases starting with Younger v. Harris, 401 U.S. 37, 91 S.Ct. 746, 27 L.Ed.2d 669 (1971), requires that I Abstain. The defendants’ Motion to Dismiss therefore is Granted, and the plaintiffs motion for preliminary injunction is Moot.

Factual and Legal Background

Maine’s Charitable Solicitations Act, 9 M.R.S.A. §§ 5001-5018 (2009), requires a charity to obtain a license from the Department of Professional and Financial Regulation (the “State”) before seeking donations in Maine. See 9 M.R.S.A. § 5004. As part of its licensing regime, the Act imposes recordkeeping, financial disclosure, and informational requirements. See 9 M.R.S.A. §§ 5004, 5005-A and -B, 5008, 5009, 5011-A, 5012. 1 It also provides that “[n]o person shall, for the purpose of soliciting contributions from persons in this *143 State, use the name of any other person, without the specific written consent of the other person.” 9 M.R.S.A. § 5013(1).

According to the Complaint, Christian Action Network, a Virginia charity that previously had held a charitable solicitation license in Maine, submitted an application on March 31, 2009 to renew its license for the period November 2008 to October 2009. PL’s Verified Compl. for Prelim. Inj. ¶¶ 6, 10, 20 (Docket Item 1). On April 6, 2009, the State informed Christian Action Network that its financial disclosures were incomplete, and on April 21, 2009, Christian Action Network provided the State with the missing information. Id. ¶¶ 22-23.

Also in April 2009, Christian Action Network sent a fundraising newsletter to Maine residents. Id. ¶ 24. It mailed the newsletter in an envelope with Governor John Baldacci’s name printed on the envelope face, id. ¶ 25, as part of the following block: “Maine Resident, RE: Illegal Activity ... OFFICIAL CORRESPONDENCE, Gov. John Baldacci,” Envelope (Ex. 1 to Mullen Aff., Ex. 1 to Mot. to Dismiss (Docket Item 11)) (Docket Item ll-l). 2 Christian Action Network did not seek or receive the Governor’s permission to use his name in this manner. Compl. ¶ 26. According to the Complaint, the newsletter discussed “the remarkable privileges afforded the religion of Islam in American public schools and universities” and asked for donations. Id. ¶ 24. 3

*144 On May 6, 2009, the State notified Christian Action Network that its license had been preliminarily denied. Id. ¶ 28. The State referred to Christian Action Network’s alleged unlicensed solicitation of donations in Maine in April 2009 and its unauthorized use of the Governor’s name in a manner that suggested the Governor’s endorsement of the newsletter’s “inflammatory anti-Muslim message.” Notice of Prelim. Denial at 1-2 (Ex. 2 to Compl.) (Docket Item 1-2). The notice quoted the Act’s prohibitions of the unauthorized use of names in solicitations, 9 M.R.S.A. § 5013(1), and of unlicensed soliciting, 9 M.R.S.A. § 5004(1)(C), as well as the State’s authority to deny the renewal of a license for any of the reasons listed in 10 M.R.S.A. § 8003(5-A). Id. at 2. The State proposed a consent agreement to resolve Christian Action Network’s alleged violations of the Act and offered the opportunity in the alternative to appeal the preliminary denial at a public adjudicatory hearing, to be held pursuant to the Maine Administrative Procedure Act. Id. at 2-3. 4 Christian Action Network did not accept the consent agreement, but appealed the preliminary denial of its license. Compl. ¶ 31.

The State scheduled a hearing on Christian Action Network’s appeal for August 20, 2009, but, at Christian Action Network’s request, delayed it. Thibodeau Aff. If 25 (Ex. 2 to Mot. to Dismiss) (Docket Item 11-2). On August 28, 2009, the State provided notice of a rescheduled hearing. Id. ¶ 26. The Amended Notice of Hearing stated that the newly scheduled hearing on October 14, 2009, would consider not only the preliminary denial of Christian Action Network’s license, but also “whether to impose disciplinary action” based on the violations already asserted in the first notice, and on two newly-alleged violations: soliciting after expiration of a license and fraud, 10 M.R.S.A. § 8003(5-A)(A)(l) and (7). Am. Notice of Hr’g at 1 (Ex. 12 to Thibodeau Aff.) (Docket Item 11-14). 5

On October 1, 2009, Christian Action Network filed this lawsuit under 42 U.S.C. § 1983, seeking to have the Act declared unconstitutional and to enjoin its enforcement. It also filed a motion for preliminary injunction. In response, the State opposed the motion for preliminary injunc *145 tion and moved to dismiss the case on several grounds, including the Younger abstention doctrine. In a conference with the Magistrate Judge, the parties agreed that no evidentiary hearing was necessary on the preliminary injunction motion. I heard oral argument on both motions on January 7, 2010.

Analysis

Under Younger v. Harris and its progeny, a federal court is to abstain from hearing a case “if (1) there is an ongoing state judicial proceeding involving the federal plaintiff that (2) implicates important state interests and (3) provides an adequate opportunity for the federal plaintiff to assert his federal claims.” Colonial Life & Accident Ins. Co. v. Medley, 572 F.3d 22, 26 (1st Cir.2009) (quoting Local Union No. 12004, USW v. Massachusetts, 377 F.3d 64

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Bluebook (online)
679 F. Supp. 2d 140, 2010 U.S. Dist. LEXIS 2920, 2010 WL 125967, Counsel Stack Legal Research, https://law.counselstack.com/opinion/christian-action-network-v-maine-med-2010.