National Ass'n of Manufacturers v. Taylor

549 F. Supp. 2d 33, 2008 U.S. Dist. LEXIS 29337, 2008 WL 1390606
CourtDistrict Court, District of Columbia
DecidedApril 11, 2008
DocketCivil Action 08-208 (CKK)
StatusPublished
Cited by6 cases

This text of 549 F. Supp. 2d 33 (National Ass'n of Manufacturers v. Taylor) 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
National Ass'n of Manufacturers v. Taylor, 549 F. Supp. 2d 33, 2008 U.S. Dist. LEXIS 29337, 2008 WL 1390606 (D.D.C. 2008).

Opinion

MEMORANDUM OPINION

COLLEEN KOLLAR-KOTELLY, District Judge.

Plaintiff, the National Association of Manufacturers (“NAM”), brings this action against Defendants, the Honorable Jeffrey A. Taylor, United States Attorney for the District of Columbia (“Taylor”), the Honorable Nancy Erickson, Secretary of the Senate of the United States (“Erickson”), and the Honorable Lorraine C. Miller, Clerk of the House of Representatives of the United States (“Miller,” and collectively with Erickson, the “Legislative Defendants”). The NAM challenges § 207 of the Honest Leadership and Open Government Act of 2007 (“HLOGA”), Pub.L. No. 110-81, 121 Stat. 735, which amended § 1603(b)(3) of the Lobbying Disclosure Act of 1995 (“LDA”), 2 U.S.C. § 1601 et seq., and requires disclosure of organizations (hereinafter referred to as “affiliates”) that contribute significantly to the lobbying activities of a lobbyist’s client and actively participate in the planning, supervision, or control of those lobbying activities. The NAM argues that § 207 violates the First Amendment by impermissibly burdening its rights and those of its members to speak, associate, and petition the government, and further argues that § 207 is unconstitutionally vague both on its face and as applied to the NAM.

The NAM filed its Complaint in this action on February 6, 2008, along with a Motion for a Preliminary Injunction barring Defendants from implementing or enforcing § 207 until this Court issued a final ruling on the merits of the NAM’s First Amendment claims. The parties and the Court thereafter agreed to convert the NAM’s Motion for a Preliminary Injunction into a decision on the merits, with the NAM’s Preliminary Injunction application serving as its opening brief. As a result, this opinion addresses the NAM’s motion as one for judgment on the pleadings, pursuant to Federal Rule of Civil Procedure 12(c). The Court has conducted a searching review of the NAM’s opening brief, the Opposition filed by Defendant Taylor and the Opposition filed by the Legislative De *38 fendants, the two amici briefs filed in this case by Citizens for Reform and Ethics in Washington (“CREW”) and Campaign Legal Center, Democracy 21, and Public Citizen (jointly the “CLC Amici”), and the NAM’s Reply brief, as well as the relevant statutes and case law. Based upon the foregoing, the Court concludes that § 207 is narrowly tailored to serve compelling government interests, and is neither vague on its face nor as applied to the NAM. The Court shall therefore DENY [3] the NAM’s motion for judgment on the pleadings.

I: BACKGROUND

A. The Parties

Plaintiff, the National Association of Manufacturers, is a non-profit trade association founded in 1895 “to promote trade, advocate for economic growth, and represent the interests of its members,” to “members and employees of the United States Senate and House of Representatives, as well as policy-level employees and officers of the Executive Branch.” PL’s Compl. for Decl. and Inj. Relief (hereinafter “Compl.”) ¶ 4. The NAM’s membership includes “over 11,000 corporate members whose interests are allied with America’s manufacturing sector.” Id. ¶ 14. The NAM asserts that its website and other publicly-available materials make clear the types of interests it represents and identifies some of its members, including those represented on its board and in other leadership positions. Id. ¶ 4. Nevertheless, the NAM does not publicly list its members, id., and its membership list has been kept confidential for at least the past 30 years, see Decl. of Jan Sarah Amundson, Senior Vice Pres, and Gen. Counsel of the NAM, submitted in support of the NAM’s Motion for a Preliminary Injunction (hereinafter “Amundson Decl.”) ¶ 8.

The NAM describes itself as a member-led organization, and asserts that “its members participate in a number of committees and a wide range of related activities to define and advance the NAM’s goals.” Id. ¶ 14. These activities include approximately 100 meetings per month and a “wide range of other contacts and activities, including telephone calls, emails, and mailings that provide the opportunity for members to participate in the NAM’s lobbying.” Id. In addition to this member participation, the NAM has approximately 35 employees who regularly engage in lobbying activities and whom it has identified in filings under the LDA since that law was enacted in 1995. Id. ¶ 15.

The Honorable Nancy Erickson is Secretary of the Senate of the United States, id. ¶ 6(a), and the Honorable Lorraine C. Miller is Clerk of the House of Representatives of the United States, id. ¶ 6(b). Under the amended LDA, Defendants Erickson and Miller’s official responsibilities include receiving mandatory reports concerning lobbying activities, reviewing them for any deficiencies, and referring cases of apparent noncompliance to the United States Attorney for the District of Columbia for enforcement action. Id. ¶¶ 6(a)-(b); 2 U.S.C. § 1605(a). In addition, the Legislative Defendants are directed by the amended LDA to “provide guidance and assistance on the registration and reporting requirements of [the LDA] and develop common standards, rules, and procedures for compliance.” Compl. ¶ 7; 2 U.S.C. § 1605(a)(1). Pursuant to this provision, Defendants Erickson and Miller promulgated a document entitled “Lobby Disclosure Act Guidance,” which became effective on January 1, 2008. Compl. ¶ 7; see http://www.senate.gov/legislative/ resources/pdf/Slguidance.pdf (hereinafter “LDA Guidance”). As the NAM notes in its Complaint, the Introduction section of that document states that the LDA “does not provide the Secretary or the Clerk with the authority to write substantive *39 regulations or issue definitive opinions on the interpretation of the law,” and further states that the “guidance document does not have the force of law, nor does it have any binding effect on the United States Attorney for the District of Columbia.” Compl. ¶ 7; LDA Guidance at 1.

The Honorable Jeffrey A. Taylor is the United States Attorney for the District of Columbia. Compl. ¶ 6(c). His official responsibilities include enforcing the penalty provisions of the LDA, which provide that the Legislative Defendants shall “notify the United States Attorney for the District of Columbia that a lobbyist or lobbying firm may be in noncompliance.” Id.; 2 U.S.C. § 1605(a).

B. Statutory Background

1. Previous Lobbying Disclosure Regulations

a. The Federal Regulation of Lobbying Act of me

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549 F. Supp. 2d 33, 2008 U.S. Dist. LEXIS 29337, 2008 WL 1390606, Counsel Stack Legal Research, https://law.counselstack.com/opinion/national-assn-of-manufacturers-v-taylor-dcd-2008.