Fusaro v. Davitt

327 F. Supp. 3d 907
CourtDistrict Court, D. Maryland
DecidedSeptember 4, 2018
DocketCivil Action No. ELH-17-3582
StatusPublished
Cited by2 cases

This text of 327 F. Supp. 3d 907 (Fusaro v. Davitt) is published on Counsel Stack Legal Research, covering District Court, D. Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Fusaro v. Davitt, 327 F. Supp. 3d 907 (D. Md. 2018).

Opinion

Ellen Lipton Hollander, United States District Judge

This litigation involves a First Amendment challenge to Md. Code (2017 Repl. Vol., 2017 Supp.), § 3-506 of the Election Law Article ("E.L."). Under this statute, plaintiff Dennis Fusaro was denied access to a copy of Maryland's list of registered voters (the "List") because he does not live in Maryland and is not a Maryland registered voter. Fusaro sought such information for the 2014 Maryland gubernatorial primary and general election, and the 2016 presidential primary and general election. ECF 1-3 at 2.

Fusaro, a resident and registered voter of Virginia, has filed a complaint for declaratory and injunctive relief against a host of defendants in their official capacity: Emmet Davitt, the Maryland State Prosecutor; David McManus, Jr., Chair of the Maryland State Board of Elections (the "Board"); Patrick Hogan, Vice Chair of the Board; and Board Members Michael Cogan, Kelley Howells, and Gloria Lawlah.1 See ECF 1 ("Complaint"). Fusaro appended several exhibits to his suit. See ECF 1-1 through ECF 1-4. As discussed, infra , the litigation is rooted in Davitt's unsuccessful prosecution of Fusaro in 2016 and 2017 for Maryland campaign violations. ECF 1.

*910In Count I, Fusaro avers that E.L. § 3-506(a)(1) is unconstitutional, both facially and as applied to him, because it states that only a " Maryland registered voter" may obtain a "copy of a list of [Maryland] registered voters...." Therefore, it "selectively advantages some political speakers and disadvantages others." Id. ¶ 30. Fusaro contends that his "voice in Maryland politics may not be selectively silenced simply because he is not a registered voter" in Maryland. Id. ¶ 32.

In Count II, Fusaro claims that E.L. §§ 3-506(a)(1)(ii) and (c) create an unconstitutional restriction on speech because § 3-506(a)(1)(ii) requires that one who obtains the List cannot use it for "any...purpose not related to the electoral process," and E.L. § 3-506(c) provides: "A person who knowingly allows a list of registered voters, under the person's control, to be used for any purpose not related to the electoral process is guilty of a misdemeanor...."2 He claims that the provision prohibits the use of the List for "constitutionally-protected political speech...." Id. ¶ 36. Moreover, he asserts that the content-based restrictions do not survive strict scrutiny. Id. ¶ 37. In addition, he alleges that the statutory phrase "related to the electoral process" is unconstitutionally vague. Id. ¶ 40. And, he alleges that E.L. § 3-506"threatens Fusaro with prosecution for forbidden uses of the registered voter list that cannot be readily determined." Id.

Fusaro has also filed a Motion for Preliminary Injunction (ECF 17), supported by a memorandum of law (ECF 17-1) (collectively, the "PI Motion"). He asks the Court to enjoin McManus, Hogan, Cogan, Howells, and Lawlah from enforcing E.L. § 3-506(a)(1). See ECF 17 at 1. In addition, Fusaro asks the Court to enjoin all defendants from enforcing E.L. §§ 3-506(a)(1)(ii)(2) and (c). Id.

Defendants have filed a consolidated Motion to Dismiss the Complaint ("Motion" or "Motion to Dismiss") and Opposition to the PI Motion (ECF 20), supported by a memorandum of law (ECF 20-1) and exhibits. See ECF 20-2 and ECF 20-3. Plaintiff filed a consolidated Opposition to the Motion to Dismiss and Reply to the PI Motion (ECF 21), supported by an exhibit. See ECF 21-1. Defendants have replied as to the Motion to Dismiss. See ECF 22.3

No hearing is necessary to resolve the motions. See Local Rule 105.6. For the reasons that follow, I shall grant the Motion to Dismiss as to Count I of the Complaint. Therefore, I need not address the Motion with regard to Count II. And, because plaintiff cannot demonstrate a reasonably likelihood of success on the merits of his Complaint, I shall deny the PI Motion.

I. Factual and Procedural Background4 *911A.

The Board oversees the administration of elections in Maryland, including compliance with E.L. § 3-506. See ECF 20-1 at 11; ECF 1. Of relevance here, the Board must provide reasonable access to "original voter registration applications" and "other voter registration records," E.L. § 3-505, without limitation to registered voters or specific purposes. Moreover, under Code of Maryland Regulations ("COMAR") 33.04.01.03A, "[a]ny person may request to inspect or copy a public record that is in the custody and control of the State Board or a local board [of election.]" Therefore, as the defendants observe, some of these records "may contain similar information to that found in the [L]ist." ECF 20-1 at 12.

Davitt is the Maryland State Prosecutor, a position established by Title 14 of the Criminal Procedure Article ("C.P.") of the Maryland Code (2008 Repl. Vol., 2017 Supp.). As State Prosecutor, Davitt is empowered to investigate and prosecute, inter alia , "a criminal offense under the State election laws" and "a violation of the State...perjury...laws related to" those "election laws...." C.P. §§ 14-107(a)(1)(i), (a)(1)(v), 14-109(a). The Office of the State Prosecutor is an independent unit within the Office of the Attorney General. C.P. § 14-102(a)(2). He is appointed by the Governor, with the advice and consent of the Maryland Senate. C.P. § 14-102(c)(1).

As noted, Fusaro is a resident and registered voter in Virginia. ECF 1, ¶¶ 4, 9. But, he has "experience in Maryland politics." ECF 1, ¶ 16. In 2014, he worked as "campaign manager and consultant" for the successful campaign of Michael Peroutka, who was running for a seat on the Anne Arundel County Council. See ECF 1, ¶ 16; ECF 20-2 (Criminal Summons and Information forms of Dennis Fusaro, District Court for Anne Arundel County, dated April 13, 2016) at 5. In 2007 and 2008, Fusaro was National Field Director for Ron Paul for President. ECF 1, ¶ 17.

In his Complaint, Fusaro recounts that "[o]n February 21, 2017, [he] was convicted in a bench trial" in the District Court for Anne Arundel County "for failure to include a campaign finance disclaimer on an automated phone call that cost under $100 to facilitate....He was sentenced to 30 days in jail and a $1,000 fine." ECF 1, ¶ 1; see State of Maryland v. Fusaro , D-07-CR-16-000734 (D. Ct. Md. Anne Arundel Cty. Feb. 21, 2017). However, Fusaro noted a de novo appeal to the Circuit Court for Anne Arundel County. There, following a jury trial, he was acquitted on August 3, 2017. ECF 1, ¶ 1; see State of Maryland v. Fusaro , C-02-CR-17-000351 (Cir. Ct. for Anne Arundel Cty., Aug. 3, 2017).

The trials followed a two-count Criminal Information (ECF 20-2 at 5-7), issued by Davitt on April 13, 2016 (ECF 20-2 at 4), charging Fusaro with violations of Maryland election law. Specifically, Fusaro was charged with willfully causing the publication and distribution of campaign materials in Anne Arundel County (the "County") on October 31, 2014, in violation of E.L. §§ 13-602 and 13-401. See ECF 20-2 at 5-6. Fusaro was also charged with conspiracy to publish and distribute campaign materials in the County, between October 8, 2014 and November 20, 2014, in violation of E.L. §§ 13-602 and 13-401. See ECF 20-2 at 7.

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Bluebook (online)
327 F. Supp. 3d 907, Counsel Stack Legal Research, https://law.counselstack.com/opinion/fusaro-v-davitt-mdd-2018.