Citizens for Responsibility and Ethics in Washington v. Federal Election Commission

209 F. Supp. 3d 77, 2016 WL 5107018
CourtDistrict Court, District of Columbia
DecidedSeptember 19, 2016
DocketCivil Action No. 2014-1419
StatusPublished
Cited by20 cases

This text of 209 F. Supp. 3d 77 (Citizens for Responsibility and Ethics in Washington v. Federal Election Commission) 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
Citizens for Responsibility and Ethics in Washington v. Federal Election Commission, 209 F. Supp. 3d 77, 2016 WL 5107018 (D.D.C. 2016).

Opinion

MEMORANDUM OPINION

CHRISTOPHER R. COOPER, United States District Judge

In 2010, American Action Network (“AAN”)—a tax-exempt section 501(c)(4) organization—spent $1,065,000 on three versions of the following television advertisement, which ran in the districts of three different candidates for Congress in the lead-up to that year’s election:

[On-screen text:] Congress doesn’t want you to read this. Just like [candidate], [Candidate] & Nancy Pelosi rammed through government healthcare. Without Congress reading all the details. $500 billion in Medicare cuts. Free healthcare for illegal immigrants. Even Viagra for convicted sex offenders. So tell [candidate] to read this: In November, Fix the healthcare mess Congress made.

A.R. 1722. The Federal Election Commission (“FEC”) reviewed this ad, along with nineteen other AAN-sponsored communications and nine similar “electioneering communications” sponsored by another non-profit, Americans for Job Security (“AJS”). Three Commissioners concluded that the organizations’ spending on these ads should not be considered in evaluating whether either entity’s “major purpose” was “the nomination or election of a candidate.” Buckley v. Valeo, 424 U.S. 1, 79, 96 S.Ct. 612, 46 L.Ed.2d 659 (1976). On the basis of that analysis, the FEC—in accordance with the controlling votes of the three Commissioners—dismissed complaints against AJS and AAN, concluding that neither organization' was an unregistered political committee in violation of the Federal Election Campaign Act (“FECA”).

Plaintiff, Citizens for Responsibility and Ethics in Washington (“CREW”), which lodged the complaints, now challenges those dismissal decisions. This Court previously dismissed CREW’s claims to the extent that they relied on the Administrative Procedure Act (“APA”), but that same opinion recognized that CREW had an “adequate, alternative means to challenge” the FEC’s decision through FECA’s particularized judicial review mechanisms. See CREW v. FEC, 164 F.Supp.3d 113, 115 (D.D.C.2015). The Court now considers cross-motions for summary judgment, the central dispute in which is whether the FEC’s conclusion—that there was no “reason to believe” the organizations in ques *81 tion had as their “major purpose” the “nomination or election of a candidate”— was “contrary to law,” 52 U.S.C. § 30109(a)(8)(C). Finding that the controlling Commissioners premised their conclusion on an erroneous interpretation of Supreme Court precedent and the First Amendment, the Court agrees with CREW that the dismissals were contrary to law. It will, accordingly, grant CREW’s motion for summary judgment, deny the FEC’s and AAN’s cross-motions, and remand the case to the FEC for further proceedings consistent with this Opinion.

I. Background

A. Statutory and Regulatory Framework

The FEC is a six-member, independent agency charged with administering FECA. See 52 U.S.C. § 30106(b)(1) (tasking the Commission with “administering], seeking] to obtain compliance with, and formulating] policy with respect to” FECA). Any person or entity may file a complaint with the Commission asserting a FECA violation, following which the alleged violator is given an opportunity to respond in writing. Id. § 30109(a)(1). If four or more Commission members subsequently find there is “reason to believe” that FECA was or will soon be violated, then the FEC must investigate. Id. § 30109(a)(2). Otherwise—i.e., where three or fewer Commission members have “reason to believe” FECA has been violated— the complaint is dismissed. See id. § 30106(c) (“[T]he affirmative vote of 4 members of the Commission shall be required in order for the Commission to take any [enforcement or other authoritative] action.”). In the event of dismissal, the controlling group of Commissioners—here, those voting against enforcement—must provide a statement of reasons explaining the dismissal decision. See FEC v. Nat’l Republican Senatorial Comm. (NRSC), 966 F.2d 1471, 1476 (D.C.Cir.1992). Any “party aggrieved” by an FEC dismissal decision “may file a petition” for this Court’s review. Id. § 30109(a)(8)(A).

One way that FECA regulates federal campaign financing is by requiring disclosures for certain types of election-related communications. The Supreme Court has repeatedly recognized that such disclosure regimes accomplish much while costing relatively little. On the one hand, disclosure “open[s] the basic process of our federal election[s] to public view,” Buckley, 424 U.S. at 82, 96 S.Ct. 612, by “pro-vid[ing] the electorate with information” concerning the sources and outlets for campaign money, id. at 66, 96 S.Ct. 612, and thus “minimizing] the potential for abuse of the campaign finance system,” McCutcheon v. FEC, — U.S. -, 134 S.Ct. 1434, 1459, 188 L.Ed.2d 468 (2014). On the other hand, disclosure imposes a relatively “less restrictive”—though not negligible—First Amendment burden on those subject to its requirements. McCutcheon, 134 S.Ct. at 1460; see also Citizens United v. FEC, 558 U.S. 310, 369, 130 S.Ct. 876, 175 L.Ed.2d 753 (2010); FEC v. Massachusetts Citizens for Life, Inc. (MCFL), 479 U.S. 238, 262, 107 S.Ct. 616, 93 L.Ed.2d 539 (1986).

FECA’s disclosure requirements can be triggered by one-time events. When any entity spends more than $250 on an “independent expenditure”—a communication not coordinated with a candidacy but “expressly advocating the election or defeat of a clearly identified candidate,” 52 U.S.C. § 30101—the organization must disclose the date and amount of that expenditure, as well as the identities of those who contributed and earmarked more than $200 for the communication. Similar reporting requirements apply when an entity spends more than $10,000 on “electioneering communications,” a broader category including *82 “broadcast, cable, or satellite” communications that “occur less than 60 days before a general [election or] 30 days before a primary,” are “targeted to the relevant electorate,” and which “refer[,]” without expressly advocating for or against, “a clearly identified [federal] candidate.” Id. § 30104(f)(1 )-(3). For expenditures on electioneering communications meeting the $10,000 threshold, the entity must disclose the identities of those who contributed and earmarked an aggregate of $1,000 or more for that expenditure. 52 U.S.C. § 30104(f)(2)(F).

More extensive disclosure rules govern “political committees.” 52 U.S.C. § 30101.

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

Related

Cite This Page — Counsel Stack

Bluebook (online)
209 F. Supp. 3d 77, 2016 WL 5107018, Counsel Stack Legal Research, https://law.counselstack.com/opinion/citizens-for-responsibility-and-ethics-in-washington-v-federal-election-dcd-2016.