Missouri Republican Party v. Lamb

87 F. Supp. 2d 912, 2000 U.S. Dist. LEXIS 3513, 2000 WL 288252
CourtDistrict Court, E.D. Missouri
DecidedMarch 13, 2000
Docket4:98CV1909 CDP
StatusPublished

This text of 87 F. Supp. 2d 912 (Missouri Republican Party v. Lamb) is published on Counsel Stack Legal Research, covering District Court, E.D. Missouri primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Missouri Republican Party v. Lamb, 87 F. Supp. 2d 912, 2000 U.S. Dist. LEXIS 3513, 2000 WL 288252 (E.D. Mo. 2000).

Opinion

87 F.Supp.2d 912 (2000)

MISSOURI REPUBLICAN PARTY, et al., Plaintiffs,
v.
Charles G. LAMB, et al., Defendants.

No. 4:98CV1909 CDP.

United States District Court, E.D. Missouri, Eastern Division.

March 13, 2000.

Douglas Bruce La Pierre, Washington University, St. Louis, MO, Patric A. Lester, Lester and Associaltes, St. Louis, MO, W. Bevis Schock, Clayton, MO, for Plaintiffs.

James R. Layton, Paul Maguffee, Atty. Gen. of Missouri, Asst. Atty. Gen., Jefferson City, MO, for Defendants.

MEMORANDUM AND ORDER

PERRY, District Judge.

This matter is before the Court on defendants' motion to vacate the preliminary injunction issued on January 13, 1999. In that order, the Court enjoined enforcement of Missouri's laws limiting campaign contributions made by political party committees to their candidates. Missouri Republican Party v. Lamb, 31 F.Supp.2d 1161 (E.D.Mo.1999). Pursuant to an agreement reached by the parties, the Court thereafter stayed all further proceedings in this action pending the United States Supreme Court's decision in Nixon v. Shrink Missouri Gov't PAC, cert. granted, 525 U.S. 1121, 119 S.Ct. 901, 142 L.Ed.2d 901 (1999).

On January 24, 2000, the Supreme Court decided Nixon, and upheld Missouri's limits on campaign contributions made by individuals and entities other than political parties. See Nixon v. Shrink Missouri *913 Gov't PAC, ___ U.S. ___, 120 S.Ct. 897, 145 L.Ed.2d 886 (2000). Based on that opinion, defendants moved the Court on the same date to vacate the injunction. Plaintiffs oppose the motion to vacate, and the issues have been fully briefed. Because this case raises substantial and unsettled issues concerning regulation of the speech and associational rights of Missouri's political parties, the Court will continue the preliminary injunction. The Court will also set the matter for expedited briefing and a hearing on the merits.[1]

I. Background

The relevant background facts remain unchanged since the Court issued its preliminary injunction on January 13, 1999. Plaintiff Missouri Republican Party is a political party committee as defined by Missouri Revised Statute § 130.011(25). Plaintiff Charles A. Pierce was the Republican candidate for Missouri state auditor in the 1998 general election; plaintiff Pierce for Auditor is a Missouri candidate committee, as defined by Missouri Revised Statute § 130.011(9); and plaintiff Marc Ellinger is treasurer of that committee. Plaintiff Eric Zahnd was the Republican candidate for the Missouri State Senate for the 34th District in the 1998 general election; plaintiff Citizens for Eric Zahnd is a Missouri candidate committee, and plaintiff Lee R. Keith is treasurer of that committee. Plaintiff Michael J. Reid was the Republican candidate for Missouri State Senate for the 78th District in the 1998 general election; plaintiff Citizens for Mike Reid is a Missouri candidate committee; and plaintiff Elaine Tschee Reid is treasurer of that committee.

Defendant Charles G. Lamb is executive director of the Missouri Ethics Commission ("Ethics Commission"); defendants Robert Gardner and Patricia Flood are chair and vice-chair, respectively, of that commission; and defendants Richard Adams, Elaine Spielbusch, Donald Gann, and Mike Greenwell are members of that commission. Defendant Jeremiah W. Nixon is the Missouri attorney general.

Missouri Revised Statute § 130.032.4 limits the amount of cash and in-kind contributions that a political party committee can make and accept in any one election. The subsection reads, in relevant part, as follows:

Except as limited by this subsection, the amount of cash contributions, and a separate amount for the amount of in-kind contributions, made by or accepted from a political party committee in any one election shall not exceed the following:
(1) To elect an individual to the office of governor, lieutenant governor, secretary of state, state treasurer, state auditor, or attorney general, ten thousand dollars;
(2) To elect an individual to the office of state senator, five thousand dollars;
(3) To elect an individual to the office of state representative, two thousand five hundred dollars; and
(4) To elect an individual to any other office of an electoral district, ward or unit, ten times the allowable contribution limit for the office sought.

Missouri Revised Statute § 130.032.2 requires that the limits contained in § 130.032.4 be adjusted for inflation in each even-numbered year by a calculation employing the cumulative consumer price index. In early 1998, the Ethics Commission increased the limits listed in § 130.032.4(1)-(3) to $10,750, $5,250, and $2,750, respectively.

A committee that accepts or gives contributions in excess of the statutory limits is subject to a significant penalty, unless it promptly returns the contribution to the contributor after being so instructed by *914 the Ethics Commission. See Mo.Rev.Stat. § 130.032.7. The per-contribution penalty is one thousand dollars plus an amount equal to the contribution. Id. The candidate and the candidate committee treasurer (or deputy treasurer) are personally liable for payment of that penalty. Id. Alternatively, they may pay the penalty from campaign funds existing on the date that the committee was notified of the violation by the Ethics Commission. Id.

II. Discussion

In deciding whether to vacate a preliminary injunction, the Court must apply the same standards it used when issuing the injunction in the first instance. See Baker Elec. Co-op., Inc. v. Chaske, 28 F.3d 1466, 1472 (8th Cir.1994) (district court should apply Dataphase factors when deciding whether to rescind preliminary injunction). These standards are well-settled and require the Court to consider: (1) the likelihood that the movant will succeed on the merits of its claim, (2) the threat of irreparable harm to the movant, (3) the balance between that harm and the injury that granting the injunction may inflict on other interested parties, and (4) whether the issuance of an injunction is in the public interest. United Indus. Corp. v. Clorox Co., 140 F.3d 1175, 1178-79 (8th Cir.1998); Dataphase Sys., Inc. v. CL Sys., Inc., 640 F.2d 109, 114 (8th Cir.1981) (en banc). The court must examine each factor in determining "whether the balance of equities weighs toward granting the injunction." United Indus. Co., 140 F.3d at 1179. Thus the question the Court must consider is whether, in light of Nixon, it would enjoin enforcement of Missouri's campaign contribution laws as applied to political party committees. As discussed below, the answer is "yes."

A. Likelihood of Success on the Merits

Defendants contend that plaintiffs' likelihood of success on the merits of their claim is doubtful given the Supreme Court's rejection in Nixon of the analysis previously employed by the Eighth Circuit Court of Appeals in Russell v. Burris, 146 F.3d 563 (8th Cir.1998), and Shrink Missouri Government PAC v. Adams, 161 F.3d 519 (8th Cir.1998) (Shrink II), rev'd sub nom., Nixon, ___ U.S. ___, 120 S.Ct. 897, 145 L.Ed.2d 886 (2000).

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Related

Buckley v. Valeo
424 U.S. 1 (Supreme Court, 1976)
University of Texas v. Camenisch
451 U.S. 390 (Supreme Court, 1981)
Nixon v. Shrink Missouri Government PAC
528 U.S. 377 (Supreme Court, 2000)
Dataphase Systems, Inc. v. C L Systems, Inc.
640 F.2d 109 (Eighth Circuit, 1981)
Missouri Republican Party v. Lamb
31 F. Supp. 2d 1161 (E.D. Missouri, 1999)
United Industries Corp. v. Clorox Co.
140 F.3d 1175 (Eighth Circuit, 1998)
Shrink Missouri Government PAC v. Adams
161 F.3d 519 (Eighth Circuit, 1998)
Shrink Missouri Government PAC v. Adams
204 F.3d 838 (Eighth Circuit, 2000)
Henderson v. Bodine Aluminum, Inc.
70 F.3d 958 (Eighth Circuit, 1995)

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Bluebook (online)
87 F. Supp. 2d 912, 2000 U.S. Dist. LEXIS 3513, 2000 WL 288252, Counsel Stack Legal Research, https://law.counselstack.com/opinion/missouri-republican-party-v-lamb-moed-2000.