Electronic Privacy Information Center v. Presidential Advisory Commission on Election Integrity

266 F. Supp. 3d 297
CourtDistrict Court, District of Columbia
DecidedJuly 24, 2017
DocketCivil Action No. 2017-1320
StatusPublished
Cited by9 cases

This text of 266 F. Supp. 3d 297 (Electronic Privacy Information Center v. Presidential Advisory Commission on Election Integrity) 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
Electronic Privacy Information Center v. Presidential Advisory Commission on Election Integrity, 266 F. Supp. 3d 297 (D.D.C. 2017).

Opinion

MEMORANDUM OPINION

(July 24, 2017)

COLLEEN KOLLAR-KOTELLY, ' • United States District Judge

This case arises from the establishment by Executive Order of the Presidential Advisory Commission on Election Integrity (the “Commission”), and a request by that Commission for each of the 50 states and the District of Columbia to provide it with certain publicly available voter roll information. Pending before the Court is Plaintiff s ■ [35] Amended Motion for Temporary Restraining Order and Preliminary Injunction, which seeks injunctive relief prohibiting Defendants from “collecting voter roll data from states and state election officials” and directing Defendants to “delete and disgorge any voter roll data already collected or hereafter received.” Proposed TRO, EOF No. 35-6, at 1-2.

Although, substantial public attention has been focused on the Commission’s request, -the legal issues involved áre highly technical. In addition to the Fifth Amendment of the Constitution, three federal laws are implicated: the Administrative Procedure Act, 5 U.S.C. § 551 et seq. (“APA”), the E-Government Act, .of 2002, Pub. L. No. 107-347, 116 Stat. 2899 (“E-Government Act”), and the Federal Advisory Committee Act, codified at 5 U.S..C. app. 2 (“FACA”). All three are likely unfamiliar to the. vast majority of Americans, and.even seasoned legal practitioners are unlikely to have encountered the latter two. Matters are. further complicated by the doctrine of standing,- a Constitutional prerequisite for this Court to consider the merits- of this .lawsuit.

GiVen the preliminary and emergency nature of the relief sought, the Court need not at this time decide conclusively whether Plaintiff is, or is not, ultimately entitled to relief on the merits. Rather, if Plaintiff has standing to bring this lawsuit, then relief may be granted if. the Court finds that Plaintiff has a likelihood of succeeding on the merits, that it would suffer irreparable harm absent injunctive'relief, and that other equitable factors — that is, questions of fairness, justice, and the public interest — warrant such relief.

The Court held a lengthy hearing on July 7, 201-7, and has - carefully reviewed the parties’voluminous submissions to the Court, the applicable law, and the record as a whole. Following the hearing, additional defendants .were added to this law *302 suit, and Plaintiff filed the pending, amended motion for injunctive relief, which has now been fully briefed. For the reasons detailed below, the Court finds that Plaintiff has standing to seek redress for the informational injuries that it has allegedly suffered as a result of Defendants declining to conduct and publish a Privacy Impact Assessment pursuant to the E-Government Act prior to initiating their collection of voter roll information. Plaintiff does not, however, have standing to pursue Constitutional or statutory claims on behalf of its advisory board members.

Although Plaintiff has won the standing battle, it proves to be a Pyrrhic victory. The E-Government Act does not itself provide for a cause of action, and consequently, Plaintiff must seek judicial review pursuant to the APA. However, the APA only applies to “agency action.” Given the factual circumstances presently before the Court — which have changed substantially since this case was filed three weeks ago— Defendants’ collection of voter roll information does not currently involve agency action. Under the binding precedent of this circuit, entities in close proximity to the President, which do not wield “substantial independent authority,” are not “agencies” for purposes of the APA. On this basis, neither the Commission or the Director of White House Information Technology— who is currently charged with collecting voter roll information on behalf of the Commission — are “agencies” for purposes of the APA, meaning the Court cannot presently exert judicial review over the collection process. To the extent the factual circumstances change, however — for example, if the de jure or de facto powers of the Commission expand beyond those of a purely advisory body — this determination may need to be revisited. Finally, the Court also finds that Plaintiff has not demonstrated an irreparable informational injury — given that the law does not presently entitle it to information — and that the equitable and public interest factors are in equipoise. These interests may very well be served by additional disclosure, but they would not be served by this Court, without a legal mandate, ordering the disclosure of information where no right to such information currently exists. Accordingly, upon consideration of the pleadings, 1 the relevant legal authorities, and the record as a whole, Plaintiffs [35] Motion for a Temporary Restraining Order and Preliminary Injunction is DENIED WITHOUT PREJUDICE. 2

I. BACKGROUND

The Commission was established by Executive Order on May 11, 2017. Executive Order No. 13,799, 82 Fed. Reg. 22,389 (May 11, 2017) (“Exec. Order”). According to the Executive Order, the Commission’s purpose is to “study the registration and voting processes used in Federal elections.” Id. § 3. The Executive Order states that the Commission is “solely advisory,” and that it shall disband 30 days after submitting a report to the President on three areas related to “voting processes” in federal elections. Id. §§ 3, 6. The Vice *303 President is the chair of the Commission, and the President may appoint 15 additional members. From this group, the Vice President is permitted to appoint a'Vice Chair of the Commission. The Vice President has named Kris W. Kobach, Secretary of State for Kansas, to serve as the Vice Chair. Decl. of Kris Kobaeh, ECF No. 8-1 (“Kobach Decl”), ¶ 1. Apart from the Vice President and the Vice Chair, there are presently ten other members of the Commission, including Commissioner Christy McCormick of the Election Assistance Commission (the “EAC”), who is currently the only federal agency official serving on the Commission, and a number of state election officials, both Democratic and Republican, and a Senior Legal Fellow of the Heritage Foundation. Lawyers’ Committee for Civil Rights Under the Law v. Presidential Advisory Commission on Election Integrity, No. 17-cv-1354 (D.D.C. July 10, 2017), Decl. of Andrew J. Kossack, ECF No. 15-1 (“KossackDecl”), ¶ 1; Second Decl. of Kris W. Kobach, ECF No. 11-1 (“Second Kobach Decl.”), ¶ 1. According to Defendants, “McCormick is not serving in her official capacity as a member of the EAC.” Second Kobach Decl. ¶2. The Executive Order also provides that the General Services' Administration (“GSA”), a federal agency, will “provide the Commission with such administrative services, funds, facilities, staff, equipment, and other support services as may be necessary to carry out its mission on a reimbursable basis,” and that other federal agencies “shall endeavor to cooperate with the Commission.” Exec. Order, § 7.

Following his appointment as Vice Chair, Mr. Kobach directed that identical letters “be sent to the secretaries of state or chief election officers of each of the fifty states and the District of Columbia.” Ko-bach Decl. ¶ 4.

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266 F. Supp. 3d 297, Counsel Stack Legal Research, https://law.counselstack.com/opinion/electronic-privacy-information-center-v-presidential-advisory-commission-dcd-2017.