McConnell v. Federal Election Commission

251 F. Supp. 2d 919, 2003 U.S. Dist. LEXIS 7459, 2003 WL 2010992
District Court, District of Columbia·Decided May 2, 2003·No. 02-582 CKK, KLH, RJL, 02-581 CKK, KLH, RJL, 02-633 CKK, KLH, RJL, 02-751 CKK, KLH, RJL, 02-753 CKK, KLH, RJL, 02-754 CKK, KLH, RJL, 02-781 CKK, KLH, RJL, 02-874 CKK, KLH, RJL, 02-875 CKK, KLH, RJL, 02-877 CKK, KLH, RJL, 02-881 CKK, KLH, RJL·Published·Cited by 10 cases

Opinion

MEMORANDUM OPINION

KOLLAR-KOTELLY, District Judge.

Pending before this Court are matters of confidentiality remanded to it by the Three-Judge District Court, 1 McConnell v. FEC, No. 02-582 (D.D.C. Jan. 16, 2003) (order remanding to a single-judge district court matters of confidentiality and the proposed Press Intervenors’ motion to make public the full record), relating to the consolidated action challenging as unconstitutional the Bipartisan Campaign Reform Act of 2002, Pub.L. No. 107-155, 116 Stat. 81 (2002) (“BCRA”). After considering both party and non-party objections, the Three-Judge District Court’s Agreed Protective Order, McConnell v. FEC, 02-582 (D.D.C. Aug. 13, 2002) (order to permit the parties to file certain designated documents as “Confidential” or “Counsel Only”), the Three-Judge District Court’s oral order regarding the unsealing of protected documents, see Tr. at 387-96 (McConnell v. FEC, 02-582 (D.D.C. Dec. 5, 2002) [hereinafter “Oral Order”] (oral order to consider unsealing documents filed pursuant to the Agreed Protective Order)), and the applicable law, the Court shall unseal and make public the opinions of the Three-Judge District Court and the vast amount of information contained therein supporting the Court’s conclusions. However, the Court will not unseal any part of the record originally filed under seal that is not contained in the opinions.

The Order accompanying this memorandum opinion will articulate the specific obligations of the parties. Essentially, the opinions of the Three-Judge District Court will be disclosed in their entirety, save for several narrow exceptions. 2 In *923 addition, the evidence cited or quoted by the Three-Judge District Court in its opinions shall be disclosed to the public. This evidence is highly probative to and supportive of the opinions of the Three-Judge District Court. Accordingly, this material ■will be disclosed either as it appears quoted in the Court’s opinions or, where the Court relies on a document to support a proposition, but does not quote directly from that document, from the probative portion of the document itself. Thus, only the portion of the cited document relied upon by the Three-Judge District Court need be disclosed, and only to the extent indicated in the Court’s opinions. 3 In addition, the parties shall unseal those sealed portions of their briefs where the Court has already ordered disclosure consistent with this Memorandum Opinion and the accompanying Order. As a result, the parties will only be required to re-file with the Court on the public record material relied upon by the Three-Judge District Court in its opinions. 4

This Court has determined that in certain narrow instances, non-parties to this proceeding are entitled to remain confidential under United States v. Hubbard, 650 F.2d 293 (D.C.Cir.1980). Accordingly, certain citations in my Findings of Facts, see Findings ¶¶ 1.71.3, 1.74.3, 1.78.1, and in Judge Leon’s Findings of Fact, see Findings ¶¶ 34, 238, 240, have been redacted and the non-parties have been characterized in such a way as to protect their privacy interests. One additional document in my Findings of Fact is cited, but is to remain under seal. See Kollar-Kotelly’s Opinion at Findings ¶ 2.6.5.1. In addition, Judge Henderson cites to portions of Defendants’ Amended Proposed Findings of Fact, Defs.’ Amended Proposed Findings at 20-134, 153, 192, 214-224 and 238, and Defendant Intervenors Proposed Findings of Fact, Def. Intervenors’ Proposed Findings at 6-12, 37-38, in her Findings of Fact. Although the parties will be required to disclose these cited pages, the following paragraphs shall be redacted to protect the interests of non-parties under Hubbard : Defendants’ Amended Proposed Findings of Fact at ¶¶ 95; 100; 123, lines 5, 6, and line 7 through the identification of the sealed document; 142; 164; 676 and Defendant Intervenors’ Proposed Findings of Fact at ¶ 27, line 11, beginning with the identification of the document, and continuing until the end of the finding. Judge Henderson, in her opinion, has indi *924 cated in footnotes the material that is sealed with a reference to this Memorandum Opinion. Therefore, to determine the exact portions of the record that are sealed and cited by Judge Henderson in her opinion, this Memorandum Opinion shall govern.

I. BACKGROUND

On March 27, 2002, President George W. Bush signed BCRA into law, the first major overhaul of the Federal Election Campaign Act (“FECA”) since the 1974 Amendments and their revision following Buckley v. Valeo, 424 U.S. 1, 96 S.Ct. 612, 46 L.Ed.2d 659 (1976). That very same day, NRA Plaintiffs 5 filed suit in this Court, challenging BCRA as unconstitutional. See generally NRA Pis.’ Compl. (NRA v. FEC, 02-581 (D.D.C. Mar. 27, 2002)). On the following day, this Court issued an order pursuant to the statutory grants of authority in Section 403(a)(1) of BCRA and 28 U.S.C. § 2284 granting NRA Plaintiffs’ application for a three-judge district court. See NRA v. FEC, No. 02-581 (D.D.C. Mar. 28, 2002) (order). Between March 27, 2002, and May 27, 2002, ten other cases were filed with the Court. All of these cases, including NRA v. FEC, No. 02-581 (D.D.C.), were consolidated with McConnell v. FEC, No. 02-582 (D.D.C.2002), and assigned to the same Three-Judge District Court Panel.

In an effort to “expedite to the greatest possible extent the disposition” of this consolidated action, 2 U.S.C. § 437h(a)(4) (note); BCRA § 403(a)(4), on August 13, 2002, the Three-Judge District Court signed an Agreed to Protective Order. McConnell v. FEC, 02-582 (D.D.C. Aug. 13, 2002) [hereinafter “Agreed Protective Order”] (order). The Order permitted the parties to exchange documents during discovery and file certain designated documents with the Court as “Confidential” or “Counsel Only,” Agreed Protective Order ¶¶ 2-7, thereby avoiding prolonged wrangling over discovery requests. The Three-Judge District Court, however, retained discretion to review and modify the Agreed Protective Order. Id. ¶ 11 (“All Confidential Information that is filed with the Court ... shall be filed under seal and kept under seal until further order of the Court.”) (emphasis added); id. ¶ 12 (“This Order shall not preclude any party from seeking a ruling from the Court regarding the validity or propriety of any claim of confidentiality asserted by the producing entity.”); id.

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McConnell v. Federal Election Commission, 251 F. Supp. 2d 919, 2003 U.S. Dist. LEXIS 7459, 2003 WL 2010992 (D.D.C. 2003).

251 F. Supp. 2d 919 (McConnell v. Federal Election Commission) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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