National Organization for Marriage v. McKee

666 F. Supp. 2d 193, 2009 U.S. Dist. LEXIS 102548, 2009 WL 3470837
CourtDistrict Court, D. Maine
DecidedOctober 28, 2009
DocketCivil 09-538-B-H
StatusPublished
Cited by9 cases

This text of 666 F. Supp. 2d 193 (National Organization for Marriage v. McKee) is published on Counsel Stack Legal Research, covering District Court, D. Maine primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
National Organization for Marriage v. McKee, 666 F. Supp. 2d 193, 2009 U.S. Dist. LEXIS 102548, 2009 WL 3470837 (D. Me. 2009).

Opinion

DECISION AND ORDER ON PLAINTIFFS’ MOTION FOR TEMPORARY RESTRAINING ORDER

D. BROCK HORNBY, District Judge.

This case assesses Maine’s attempt to strike the proper balance between the right to free expression enshrined in the First Amendment and Maine’s interest in having its voters informed as they make their decisions at the polls this November (or earlier, if they vote absentee) on a particular ballot initiative.

Introduction

Under Maine law, any person or entity that solicits and receives contributions or makes expenditures over $5,000 “for the purpose of initiating, promoting, defeating or influencing in any way a ballot question” must register and file reports with the Maine Commission on Governmental Ethics and Election Practices. Maine’s November 3 ballot asks Maine voters to decide whether to veto a recent Maine statute that permits gay marriage. The plaintiffs here are two nonprofit corporations that operate nationwide. One describes itself as “dedicated to preserving the traditional definition of marriage,” and says that it has been receiving contributions connected in part to the Maine November 3 election. The other says that it is “dedicated to promoting equality of opportunity and ordered liberty,” and that it proposes to make expenditures in connection with television commercials about the *198 Maine ballot question. State election officials recently have begun an investigation of one of the two plaintiff nonprofits to determine whether it has illegally failed to register and report. As a result, the plaintiffs have filed this lawsuit against a variety of state officials, asking me to declare that the First Amendment makes the Maine registration and reporting statute unconstitutional. They have asked for the emergency relief of a temporary restraining order against enforcement because the election is imminent, and they wish to make solicitations and expenditures that exceed the $5,000 threshold without registering or reporting. I conducted an expedited hearing on Monday, October 26, 2009.

The critical question on a request for a temporary restraining order is the likelihood of success on the merits. Notably for First Amendment purposes, the challenged Maine statute does not limit contributions or expenditures in connection with ballot initiatives. Instead, it requires that they be reported when they exceed a certain threshold. Although these requirements impose some burden on the plaintiffs in pursuing their First Amendment rights of association and speech, Maine has a very strong interest in providing its voters with information about the source of the money that funds the campaign on either side of a ballot issue. To achieve that goal, it imposes only a minimal burden on persons or entities that contribute money or make expenditures. I conclude that the plaintiffs have failed to show a likelihood of success on their claim that the Maine statute violates the First Amendment. I therefore Deny the motion for a temporary restraining order. 1 The ease will proceed in the ordinary course.

Summary of Maine Election Laws for Ballot Initiatives

According to § 1056-B of Maine’s election statute, “any person not defined as a political action committee who receives contributions or makes expenditures, other than by contribution to a political action committee, aggregating in excess of $5,000 for the purpose of initiating, promoting, defeating or influencing in any way a ballot question must” register as a Ballot Question Committee with the Maine Commission on Governmental Ethics and Election Practices (the “Commission”) and file reports with the Commission. 2 A “contribution” includes:

A. Funds that the contributor specified were given in connection with a ballot question;
B. Funds provided in response to a solicitation that would lead the contributor to believe that the funds would be used specifically for the purpose of initiating, promoting, defeating or influencing in any way a ballot question;
C. Funds that can reasonably be determined to have been provided by the contributor for the purpose of initiating, promoting, defeating or influencing in any way a ballot question when viewed in the context of the contribution and the recipient’s activities regarding a ballot question; and
D. Funds or transfers from the general treasury of an organization filing a ballot question report. 3

*199 The registration form requires the Ballot Question Committee to name its “Treasurer,” “Principal Officer,” “Primary Fundraisers and Decision Makers,” and requires a “Statement of Support or Opposition,” indicating “whether the committee supports or opposes a candidate, political committee, referendum, initiated petition or campaign.” 4 The registration form also instructs that a report must be filed at registration, and that a Ballot Question Committee must report “all contributions and expenditures” including “expenditures such as those associated with the collection of signatures, paid staff time, travel reimbursement, and fundraising expenses.” 5 Thereafter, Ballot Question Committees must file quarterly reports according to the statute’s regular schedule for reporting, 6 listing the name, mailing address, occupation and employer 7 of any “contributor” donating more than $100. 8 The report also requires the documentation of all expenditures “to support or oppose” made to “a single payee or creditor aggregating in excess of $100,” identified according to categories provided by the Commission, with “remarks” for “expenditures” for “Campaign consultants,” “Professional services,” and those reported as “Other.” 9 Records must be kept for four years, and Ballot Question Committees must “keep a detailed account of all contributions made to the filer for the purpose of initiating, promoting, defeating or influencing in any way a ballot question and all expenditures made for those purposes” and “retain a vendor invoice or receipt stating the particular goods or services purchased for every expenditure in excess of $50.” 10

The failure to register as required under § 1056-B is punishable by a $250 fine. 11 The failure to make the initial registration, or file the required reports, is punishable by a maximum fine of $10,000. 12 A person who fails to file a report as required within 30.days of the filing deadline is guilty of a Class E Crime. 13

Facts

For purposes of this preliminary motion only, the parties have agreed that I should accept as true the allegations of the plaintiffs’ verified complaint and the defendants’ affidavit.

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Bluebook (online)
666 F. Supp. 2d 193, 2009 U.S. Dist. LEXIS 102548, 2009 WL 3470837, Counsel Stack Legal Research, https://law.counselstack.com/opinion/national-organization-for-marriage-v-mckee-med-2009.