Free Speech for People v. Federal Election Commission

CourtDistrict Court, District of Columbia
DecidedMarch 2, 2020
DocketCivil Action No. 2019-1722
StatusPublished

This text of Free Speech for People v. Federal Election Commission (Free Speech for People 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
Free Speech for People v. Federal Election Commission, (D.D.C. 2020).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

_________________________________________ ) FREE SPEECH FOR PEOPLE, ) ) Plaintiff, ) ) v. ) Case No. 19-cv-1722 (APM) ) FEDERAL ELECTION COMMISSION, ) ) Defendant. ) _________________________________________ ) MEMORANDUM OPINION

I. INTRODUCTION

Plaintiff Free Speech for People (“Plaintiff”) challenges the Federal Election

Commission’s (“FEC” or “Commission”) failure to act on an administrative complaint that it filed

before the agency. Initially filed on February 16, 2018, and twice amended thereafter, Plaintiff’s

administrative complaint alleges that American Media, Inc., Donald J. Trump for President, Inc.,

Donald J. Trump, and Michael Cohen violated the Federal Election Campaign Act by arranging

for, and not reporting, the payment of $150,000 to Karen McDougal for the purpose of influencing

the 2016 presidential election. The Commission has yet to act on Plaintiff’s complaint.

Plaintiff now contends that the FEC’s failure to act on the administrative complaint within

the statutorily mandated 120 days of its filing is contrary to law, and that this court must compel

the FEC to act. The FEC moves to dismiss for lack of standing. The court agrees that Plaintiff

lacks standing and grants the FEC’s motion to dismiss. II. BACKGROUND

A. Federal Election Campaign Act

The Federal Election Campaign Act (“FECA”) permits any person to file a signed, sworn

administrative complaint with the FEC alleging a violation of the Act. 52 U.S.C. § 30109(a)(1);

11 C.F.R. § 111.4. The FEC must notify the respondents named in the administrative complaint,

who are afforded 15 days to answer. 52 U.S.C. § 30109(a)(1); 11 C.F.R. §§ 111.5–111.6.

Following receipt of a response, if one is made, the General Counsel of the FEC “may recommend

to the Commission whether or not it should find reason to believe that a person has committed, or

is about to commit, a violation of statutes or regulations over which the Commission has

jurisdiction,” 11 C.F.R. § 111.7(a), or the General Counsel “may recommend that the Commission

find that there is no reason to believe that a violation has been committed or is about to be

committed, or that the Commission otherwise dismiss a complaint,” id. § 111.7(b). If, after

reviewing the complaint and response and any other information obtained, at least four members

of the Commission determine that there is a “reason to believe that a person has committed, or is

about to commit, a violation” of FECA, the Commission “shall make an investigation of [the]

alleged violation, which may include a field investigation or audit, in accordance with the

provisions of [section 30109].” 52 U.S.C. § 30109(a)(2); see also 11. C.F.R. § 111.10. If the

Commission makes a reason-to-believe finding, it must notify the respondent of the finding and

its basis, though not the complainant. See 11 C.F.R. § 111.9(a). Only if the Commission makes a

no-reason-to-believe finding, or otherwise terminates the proceedings at this stage, must it notify

both the respondent and the complainant. Id. § 111.9(b).

At the conclusion of an investigation, the General Counsel must “prepare a brief setting

forth his or her position on the factual and legal issues of the case and containing a recommendation

2 on whether or not the Commission should find probable cause to believe that a violation has

occurred or is about to occur.” Id. § 111.16(a); see also 52 U.S.C. § 30109(a)(3) (requiring the

General Counsel to file a “brief stating the position of the general counsel on the legal and factual

issues of the case”). The respondent is then given the opportunity to address the recommendation,

11 C.F.R. § 111.16(c), and if, after receiving such a response, the General Counsel persists in its

recommendation, id. § 111.16(d), the Commission must determine whether “there is probable

cause to believe that a respondent has violated a statute or regulation over which the Commission

has jurisdiction.” Id. § 111.17(a). Four members of the Commission must agree on a probable-

cause finding. Id. Upon a finding of probable cause, the “General Counsel shall attempt to correct

or prevent the violation by informal methods of conference conciliation and persuasion, and shall

attempt to reach a tentative conciliation agreement with the respondent.” Id. § 111.18(a); see also

52 U.S.C. § 30109(a)(4)(A)(i). If the Commission cannot reach a conciliation agreement with the

respondent within the statutorily mandated time period, 1 the Commission may authorize the filing

of a civil action. 11 C.F.R. § 111.19; see also 52 U.S.C. § 30109(a)(6). If, on the other hand, the

Commission finds no probable cause to believe or otherwise terminates the proceedings, the

General Counsel must notify both the complainant and the respondent. 11 C.F.R. § 111.17(b).

FECA itself mandates only limited public disclosure of enforcement matters. The Act

provides that the FEC must make public (1) any “conciliation agreement [] agreed upon by the

Commission and the respondent” and (2) any “determination that a person has not violated” FECA

or any other federal election laws. 52 U.S.C. § 30109(a)(4)(B)(ii); see also Doe, 1 v. FEC,

920 F.3d 866, 869–70 (D.C. Cir. 2019). Agency policy, however, demands more expansive public

1 The general statutory period to reach a conciliation agreement is 90 days, unless the probable cause finding occurs within 45 days of an election, in which case the time to reach an agreement is reduced to 15 days. 52 U.S.C. § 30109(a)(4)(A)(i)–(ii).

3 disclosures. See generally Disclosure of Certain Documents in Enforcement and Other Matters,

81 Fed. Reg. 50,702, 50,702–03 (Aug. 2, 2016). Among other things, the FEC makes public

General Counsel reports and memoranda making recommendations on dismissal, reason-to-

believe determinations, and probable-cause findings, as well as Statements of Reasons issued by

Commissioners. Id.

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